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ETH $2,491.19 +1.17%
BNB $703.04 +0.87%
XRP $1.40 -2.58%
SOL $101.03 +4.04%
TRX $0.3350 -0.71%
DOGE $0.0867 +0.09%
ADA $0.2088 -1.45%
BCH $267.62 -0.51%
LINK $11.51 +0.65%
HYPE $80.95 -1.09%
AAVE $125.09 -2.19%
SUI $0.7506 -1.38%
XLM $0.1830 -0.78%
ZEC $783.00 +0.14%

江苏省镇江市破获一起借虚拟币非法集资案,涉案金额 4000 余万元

2024-07-23 17:36:59

ChainCatcher 消息,江苏省镇江市京口区检察院近日公布,法院以非法吸收公众存款罪判处黎某等 8 人有期徒刑三年,缓刑三至五年,并处 21 万至 25 万元罚金。

这些人以" 1个 FIL 币可获 2 倍收益"为幌子,声称与矿机商合作进行 Filecoin 质押挖矿。他们通过自主开发的 FPM App,在不到一年时间内吸引了 1 万余名会员,累计吸收 FIL 币 40 余万个,涉案金额超 4000 万元。

案件涉及江苏、贵州、湖南等多个省市。检方表示,涉案人员将大量吸收的 FIL 币用于与矿机商合作质押"挖矿",截至案发时仍在持续产生收益。

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