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江蘇省鎮江市破獲一起借虛擬幣非法集資案,涉案金額 4000 余萬元

2024-07-23 17:36:59

ChainCatcher 消息,江蘇省鎮江市京口區檢察院近日公布,法院以非法吸收公眾存款罪判處黎某等 8 人有期徒刑三年,緩刑三至五年,並處 21 萬至 25 萬元罰金。

這些人以" 1個 FIL 幣可獲 2 倍收益"為幌子,聲稱與礦機商合作進行 Filecoin 質押挖礦。他們通過自主開發的 FPM App,在不到一年時間內吸引了 1 萬余名會員,累計吸收 FIL 幣 40 余萬個,涉案金額超 4000 萬元。

案件涉及江蘇、貴州、湖南等多個省市。檢方表示,涉案人員將大量吸收的 FIL 幣用於與礦機商合作質押"挖礦",截至案發時仍在持續產生收益。

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