青島案例：事件時間表

根據 BlockBeats 報導，中國青島警方正準備深入調查一起涉及加密穩定幣 USDT 的相當複雜的網路犯罪案件。

Police in Qingdao, China, are preparing to delve deeper into a convoluted cybercrime case involving the cryptocurrency stablecoin USDT, with nine suspects detained and approximately 8 million yuan (⁓$1.2 million) in illicit funds frozen.

中國青島警方正準備深入調查一起涉及加密貨幣穩定幣 USDT 的複雜網路犯罪案件，已拘留 9 名嫌疑人，並凍結了約 800 萬元人民幣（120 萬美元）的非法資金。

According to BlockBeats, the case unfolded when officers from the Madian Police Station of the Jiaozhou Public Security Bureau received intelligence in February regarding a fugitive suspect, identified as Xue, who was heavily involved in telecom fraud and had resurfaced in Jiaozhou.

根據BlockBeats報道，此案是在2月膠州市公安局馬店派出所民警接到情報時發現的，一名涉嫌電信詐騙的逃犯薛某在膠州重新出現。

By February 24, the police had apprehended Xue and discovered suspicious messages on his phone, indicating a partnership with another individual in a fraudulent scheme.

2月24日，警方逮捕了薛某，並在他的手機上發現了可疑訊息，顯示他與另一人合夥實施了詐騙計畫。

Investigations revealed that Xue had been using his connections to establish companies and open public accounts, which he then transferred to his partner. These accounts often featured names related to "study abroad," and Xue was promised substantial compensation for his role.

調查顯示，薛一直利用自己的關係創辦公司並開設公眾帳戶，然後將其轉讓給其合夥人。這些帳戶經常出現與「出國留學」相關的名字，薛被承諾為他的角色提供巨額報酬。

The trail of USDT transactions led the police to Xue's partner, identified as Kuang, who was arrested on February 26. During interrogation, Kuang confessed to collaborating with two other individuals, Sun and Sui, in assisting criminals.

警方根據USDT交易線索找到了薛某的合夥人匡某，後者於2月26日被捕。

The suspects' modus operandi involved using business licenses to open public accounts, which were then used to purchase USDT. These transactions were designed to conceal the illicit nature of the funds and launder them through multiple channels.

犯罪嫌疑人的作案手法是利用營業執照開設對公帳戶，然後用於購買USDT。這些交易旨在掩蓋資金的非法性質並透過多種管道進行洗錢。

The authorities have confiscated nine mobile phones, two laptops, and a batch of company seals used in the criminal activities. The case is still under investigation, and further details are expected to emerge.

當局沒收了犯罪活動中使用的九部手機、兩台筆記型電腦和一批公司印章。該案仍在調查中，預計會公佈更多細節。