Express

Supreme Procuratorate announces a case involving virtual currency, fabricating false national projects to defraud funds exceeding 6 million RMB

Summary: According to reports, the Supreme People's Procuratorate official website announced a case involving virtual currency, fabricating false national projects to defraud funds. The individuals involved attracted members through social media by promoting information and conducting online meetings to preach the benefits of the project. In just half a year, over 1900 people nationwide were drawn ...

According to reports, the Supreme People's Procuratorate official website announced a case involving virtual currency, fabricating false national projects to defraud funds. The individuals involved attracted members through social media by promoting information and conducting online meetings to preach the benefits of the project. In just half a year, over 1900 people nationwide were drawn into the project, requiring members to convert RMB to USDT for recharge transfers on the software platform, as investigated by the Huimin County Procuratorate in Shandong Province...

  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... 1 day ago
  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? 16 days ago
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? 23 days ago
  • Nasdaq Takes Aim at 'Crypto-Flipping' Companies with Stricter Rules 27 days ago
  • BTC Weekly Outlook: The Oversold Bounce—A Bottom or a Shorting Opportunity? 29 days ago
  • You need to login to comment.