团购群里买卖虚拟货币　有人盲目跟风涉嫌犯罪

　　违法犯罪分子以虚拟货币投资为幌子，通过果蔬团购等名义组建微信群，利用短视频软件引流普通群众入群，表面是投资新手买币卖币赚取差价，实际是犯罪分子利用投资者进行洗钱并取现。2023年12月18日，经浙江省绍兴市上虞区检察院提起公诉，法院以掩饰、隐瞒犯罪所得罪判处小张有期徒刑一年六个月，缓刑二年六个月。

On 18 December 2023, after being prosecuted by the Public Prosecutor's Office of Xiaocheng City, Zhejiang Province, the court sentenced Siu Zhang to one year's and six months' imprisonment and two years' and six months' probation for concealing and concealing the proceeds of crime.

　　2023年5月初，小张接到前同事小何的电话，对方称自己最近在网上做买卖虚拟货币的生意，钱很好赚，问小张有没有兴趣加入。对于虚拟货币投资，小张没有接触过，不敢贸然尝试。第二天，小何找到小张，说自己是通过短视频进入到虚拟货币投资的微信群中，这些群有的叫“社区水果蔬菜团购社”，有的叫“超市粮米油果蔬批发群”，群里都是买币卖币的人。见小张还在犹豫，小何提出由他来操作买币卖币，获利两人平分，小张只需提供银行卡收钱取现就行。

At the beginning of May 2023, Zhang received a call from his former colleague Ho, who claimed that he had recently done business online for virtual money, making good money and asking Zhang if he was interested in joining. For virtual money investments, Zhang was not in touch and was afraid to try. The next day, he found Zhang, saying that he had entered the virtual currency investment via short video, some of which were called “Community Fruit and Vegetable Buyers”, others called “Supermarket Food and Oil Herds” and all of which were money-buyers.

　　“我当时觉得这个钱肯定不是正当合法的，不然他也不会让我来赚并且给我这么高的报酬，但想着由他操作，我只提供账户，应该没什么事。”于是，小张怀着侥幸与试一试的心理，将自己的银行卡号给了小何。

“I didn't think that the money was legitimate, or he would have let me earn it and pay me so much, but thinking that he would operate it, I would only provide the account, and nothing would have happened.” So, with a sense of luck and a try, Zhang gave his own bank card number to Ho.

　　不久，短信提示有钱到账，小张根据小何的指示前往银行柜台取现，在分得当天获利后，将剩余的现金交给小何处理。尝到甜头的小张陆续提供了自己的5张银行卡供小何使用，并7次到银行柜台取现40余万元，共获利1800元。但没过多久，小张接到了民警的电话。

Soon, text messages were sent to the bank counter with money, and Little Zhang went to the bank counter to collect the cash on instructions from Little Ho, and gave the rest of the cash to Little Ho after he had earned it on the day of the score. After a taste, Little Zhang provided his five bank cards for small purposes, and seven times took over 400,000 yuan from the bank counter, for a total gain of 1,800 dollars. But not long before, he received a call from the civilian police.

　　2023年8月18日，该案被移送至上虞区检察院审查起诉。小何则交由异地司法机关依法处理。

On 18 August 2023, the case was referred to the Public Prosecutor’s Office of the High Risk Region for a review of the indictment.

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