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成都法院披露虛擬幣集資詐騙、洗錢案,逾 2.9 萬參與者損失共計 17 億餘元人民幣

2025-01-11 16:45:09

ChainCatcher 消息,成都法院發布 2024 年度十大典型案例,其中披露一起"GUCS"虛擬幣以及關聯軟體"Wa11et Pro"APP 的集資詐騙、洗錢案,被告人王某某等人在成都、德陽、眉山等地大肆鼓吹 GUCS 幣的經濟價值和投資前景,以拉人頭的形式發展下線,造成 2.9 萬餘名集資參與人損失共計 17 億餘元人民幣。王某某判處無期徒刑,剝奪政治權利終身,並處沒收個人全部財產。

此外,成都法院還披露一起新加坡某公司訴四川某置業公司"礦機"買賣合同糾紛案,判決四川某置業公司退還新加坡某公司已支付貨款 836000 美元、運費及保險費 22534 美元,並駁回新加坡某公司的其他訴訟請求。

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