BTC $84,553.86 -2.37%
ETH $2,674.08 -2.16%
BNB $766.76 -1.73%
XRP $1.49 -2.44%
SOL $119.19 -3.31%
TRX $0.3345 -0.15%
DOGE $0.0929 -3.47%
ADA $0.2453 -3.83%
BCH $309.13 -1.69%
LINK $13.95 -4.13%
HYPE $88.18 -1.27%
AAVE $177.48 -3.57%
SUI $1.14 -3.96%
XLM $0.2145 -4.07%
ZEC $1,315.24 -5.43%
AAPL $333.28 +0.52%
AMZN $251.88 +1.19%
GOOGL $343.78 +1.08%
MSFT $517.95 +0.23%
META $727.29 -0.24%
NVDA $234.25 +0.99%
TSLA $370.74 +4.00%
SNDK $1,719.14 -3.94%
INTC $118.12 -2.14%
SPCX $158.91 +6.44%
MU $1,067.70 -2.26%
AMD $633.74 +2.05%
BTC $84,553.86 -2.37%
ETH $2,674.08 -2.16%
BNB $766.76 -1.73%
XRP $1.49 -2.44%
SOL $119.19 -3.31%
TRX $0.3345 -0.15%
DOGE $0.0929 -3.47%
ADA $0.2453 -3.83%
BCH $309.13 -1.69%
LINK $13.95 -4.13%
HYPE $88.18 -1.27%
AAVE $177.48 -3.57%
SUI $1.14 -3.96%
XLM $0.2145 -4.07%
ZEC $1,315.24 -5.43%
AAPL $333.28 +0.52%
AMZN $251.88 +1.19%
GOOGL $343.78 +1.08%
MSFT $517.95 +0.23%
META $727.29 -0.24%
NVDA $234.25 +0.99%
TSLA $370.74 +4.00%
SNDK $1,719.14 -3.94%
INTC $118.12 -2.14%
SPCX $158.91 +6.44%
MU $1,067.70 -2.26%
AMD $633.74 +2.05%

H 數字交易所虛擬幣詐騙系列案涉及金額達 2.2 億元,15 名被告人分別被判處 3 年至 13 年

2022-12-27 12:05:35

ChainCatcher 消息,深圳市檢察院起訴的 H 數字交易所虛擬幣詐騙系列案一審獲判,15 名被告人分別被判處有期徒刑 3 年至 13 年。該系列案共涉及近 1500 名被害人,被騙金額達 2.2 億元人民幣。

據悉,被告通過架設在境外的伺服器,非法設立 H 數字交易所平台,並上線運營交易其自編自造的 U 幣,以騙取投資者的資金。他們通過舉辦"鏈商節"等方式,散發具有誘惑性、欺騙性的平臺宣傳資料,並操縱 U 幣價從最初的發行價 0.25 元 / 枚一路上漲到 1.31 元 / 枚。隨後 U 幣連續下跌至幾乎零市值,直至無法交易。(來源鏈接)

app_icon
ChainCatcher 與創新者共建Web3世界