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A new foreign network prominent cases of so-called U currency trading, involving 23 countries, 220 000 registered members, involving up to the amount of 500 million yuan. The case involves 31 domestic provinces, as many as 36,000 registered members, if not destroyed, it is estimated will continue to develop. September 2014, Lianyungang Municipal Public Security Bureau of Economic Investigation Detachment investigators found the city of Wang Ying, Wang et al., In order to take advantage of Internet investment group interested superior Thailand U virtual currency credits in the name of the work, and actively develop downline members pyramid schemes in criminal activities clues. October 10, 2014, Lianyungang Municipal Public Security Bureau of Economic Investigation Detachment investigation, the police followed the lead track, in-depth investigation opened funds control, digging a huge crime capital operation system. Formally opened the case, called 10 * 10 'large network of prominent cases. According to reports, the case takes advantage of the sale of virtual currency in the name of the new foreign network MLM cases, arrested in Thailand has excellent interest group key management personnel Malaysian suspects Limou Chen, head of China's regional domestic Yan senior leadership headed by a member of a super 12 MLM organizations, to identify around 23 countries involving 22 million registered members of large criminal system, and seized a large number of bank cards, online banking U shield, notebooks, etc. tools of crime. at present, the case is the main suspects have been prosecuted since 2014, foreign direct sales organization in Thailand to build superior interest groups outside the pyramid sites, virtual currency to invest money in the name of U in the domestic development of members to implement MLM criminal activities. the MLM organization online publicity investment credits U can reap huge profits to entice investors to pay $ 500 to $ 50,000, such as different amounts registered members, get a star to five-star members who can join, the lower hierarchy in accordance with the order of addition of the composition, by establishment Choice Awards, on the touch Award, leadership Award form of bonuses, incentive members in the network to 'pull the head' approach developed layers of downline members to obtain high rebates. Lianyungang Municipal Public Security Bureau of Economic Investigation detachment police investigators lasted four months removed Guangzhou, Shenzhen, Beijing and other cities nationwide more than ten, travel 15,000 km, queries involving more than 2600 accounts, transaction printing paper bills accumulated weight 150 kg. identified the flows of funds involved, the basic situation involving accounts, flow of funds, stocks, focusing on the identity of the persons involved, to maximize recovery