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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...
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Link: Supreme Procuratorate announces a case involving virtual currency, fabricating false national projects to defraud funds exceeding 6 million RMB [Copy]