Chinese Prosecutor Article: Use Wallet Addresses as Breakthrough in Handling Virtual Currency Money Laundering Cases

CoinFeed June 20 news, the Chinese Prosecutor WeChat public account published an article titled "Foreign Case Research | Key Points of Cross-Border Electronic Evidence Collection in Virtual Currency Money Laundering Crimes". The article points out that when handling virtual currency money laundering cases, virtual currency wallet addresses should be used as a breakthrough. By applying blockchain technology, comprehensively analyze on-chain data characteristics and the fund flow features of fraudulent platforms, identify various money laundering activities carried out through virtual currencies, and achieve precise strikes. It is necessary to base on case handling practices, analyze the cross-border nature of electronic evidence around virtual currency money laundering crime patterns, clarify the two core proof elements of identity relevance and transaction relevance, clarify key points of evidence collection, and enhance the completeness and stability of the evidence system by constructing an evidence collection model of "domestic evidence collection as the foundation, cross-border evidence collection as reinforcement".