上海警方侦破一起利用虚拟货币实施非法跨境汇兑的地下钱庄案1。此案涉案金额近200亿元，警方抓获犯罪嫌疑人19名1。其中5名主要犯罪嫌疑人因涉嫌非法经营罪、帮助信息网络犯罪活动罪，已被检察机关依法批准逮捕1。
犯罪团伙以虚拟货币为结算载体，通过线上线下方式为客户非法完成人民币与外币兑换，并从中收取服务费1。其作案流程为：人民币转换为虚拟货币，再兑换为外币1。该团伙自2024年8月以来活跃，2026年1月被发现，警方自2026年4月起开展收网行动1。
警方提示，未经国家批准在法定场所以外买卖外汇的行为涉嫌违法，公众勿信"无额度限制"等非法换汇宣传1。
Shanghai police have dismantled an underground money laundering operation that used virtual currencies to facilitate illegal cross-border fund transfers, resulting in the arrest of 19 suspects involved in approximately 200 billion yuan in illicit transactions 1. The criminal network converted funds through a three-step process—converting Chinese yuan to virtual currency and then to foreign currency—while charging service fees to customers for completing unauthorized foreign exchange conversions both online and offline 1.
Five key suspects have been formally approved for arrest on charges of illegal business operations and abetting information network crimes 1. Police launched their enforcement operation beginning in April 2026, following initial discovery of the scheme in January 2026, as the group had been actively operating since August 2024 1. Authorities cautioned the public against believing illegal foreign exchange promotion tactics and emphasized that purchasing or selling foreign currency outside of state-approved venues and authorized institutions constitutes illegal activity 1.
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