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ETH $2,494.44 +1.13%
BNB $702.92 +0.78%
XRP $1.41 -2.63%
SOL $101.16 +4.09%
TRX $0.3350 -0.70%
DOGE $0.0868 +0.18%
ADA $0.2090 -1.47%
BCH $267.93 -0.74%
LINK $11.55 +1.00%
HYPE $81.05 -0.89%
AAVE $125.35 -1.93%
SUI $0.7506 -1.56%
XLM $0.1830 -1.14%
ZEC $783.94 +0.21%

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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