BTC $62,998.16 +0.05%
ETH $1,878.05 -0.22%
BNB $606.71 -0.12%
XRP $1.00 +0.04%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1764 -1.73%
BCH $203.55 -1.16%
LINK $9.47 +2.89%
HYPE $57.00 +0.98%
AAVE $86.18 -0.15%
SUI $0.6758 -0.83%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%
BTC $62,998.16 +0.05%
ETH $1,878.05 -0.22%
BNB $606.71 -0.12%
XRP $1.00 +0.04%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1764 -1.73%
BCH $203.55 -1.16%
LINK $9.47 +2.89%
HYPE $57.00 +0.98%
AAVE $86.18 -0.15%
SUI $0.6758 -0.83%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%

鼎益丰 사건에서 수이광의 등 30명이 기소되었으며, "DDO 디지털 옵션" 공기코인을 발행한 바 있습니다

2026-01-23 19:32:53

据深圳市人民检察院公众号,深圳市人民检察院经依法审查,对利用深圳市鼎益丰资产管理股份有限公司、香港鼎益丰国际控股集团有限公司及其关联公司在深圳等地实施非法集资犯罪的被告人隋广义、马小秋等 30 人涉集资诈骗罪、非法吸收公众存款罪、洗钱罪等向广东省深圳市中级人民法院提起公诉。

深圳市公安局福田分局此前发布通报指出,"鼎益丰"及其关联公司发行虚假理财产品和 "DDO 数字期权"(属于"空气币"),从事非法活动,已涉嫌犯罪并查封、扣押、冻结"鼎益丰"及其关联公司涉案房产、车辆、股权、银行账户资金等资产一批。

app_icon
ChainCatcher Building the Web3 world with innovations.