According to the police, according to Mr. Tong's account, although he is engaged in foreign exchange activities in the US, he does not know the exact source of the funds provided by JC and others, and the available evidence held by various parties does not confirm that Mr. Tong clearly knows the nature of upstream funding. During the investigation, the police also discovered that some lawbreakers evaded US supervision in areas such as large cash deposits and virtual currency transactions. Currently, they have given feedback to the US side through anti-money laundering cooperation communication channels between China and the US, and reached a consensus on strengthening law enforcement cooperation in the field of anti-money laundering. On November 26, 2024, the public security authorities referred the case to the procuratorial authorities for examination and prosecution. In September 2025, after a trial, the People's Court of Huanggu District of Shenyang City found that the defendants Tong XX and Chen had violated relevant national laws and regulations, illegally traded foreign exchange and disrupted the financial market order. The circumstances were serious. They were respectively sentenced to 1 year, 7 months, 1 year and 4 months in prison and fines for illegal business.

According to the police, according to Mr. Tong's account, although he is engaged in foreign exchange activities in the US, he does not know the exact source of the funds provided by JC and others, and the available evidence held by various parties does not confirm that Mr. Tong clearly knows the nature of upstream funding. During the investigation, the police also discovered that some lawbreakers evaded US supervision in areas such as large cash deposits and virtual currency transactions. Currently, they have given feedback to the US side through anti-money laundering cooperation communication channels between China and the US, and reached a consensus on strengthening law enforcement cooperation in the field of anti-money laundering. On November 26, 2024, the public security authorities referred the case to the procuratorial authorities for examination and prosecution. In September 2025, after a trial, the People's Court of Huanggu District of Shenyang City found that the defendants Tong XX and Chen had violated relevant national laws and regulations, illegally traded foreign exchange and disrupted the financial market order. The circumstances were serious. They were respectively sentenced to 1 year, 7 months, 1 year and 4 months in prison and fines for illegal business.