BTC $79,102.73 -2.70%
ETH $2,262.34 -4.13%
BNB $708.97 -6.19%
XRP $1.25 -6.25%
SOL $96.84 -5.57%
TRX $0.3402 +3.30%
DOGE $0.0759 -5.31%
ADA $0.1925 -6.82%
BCH $273.61 -5.27%
LINK $11.16 -5.76%
HYPE $92.74 +14.36%
AAVE $127.71 -6.34%
SUI $0.8824 -6.91%
XLM $0.1639 -5.52%
ZEC $1,251.23 -4.11%
AAPL $350.76 +1.35%
AMZN $231.67 -8.53%
GOOGL $281.51 -3.43%
MSFT $528.10 -4.17%
META $620.27 +0.04%
NVDA $210.45 -1.57%
TSLA $397.87 -1.20%
SNDK $1,306.84 -4.78%
INTC $74.68 -20.09%
SPCX $142.12 -1.41%
MU $908.22 -5.64%
AMD $536.69 -5.32%
BTC $79,102.73 -2.70%
ETH $2,262.34 -4.13%
BNB $708.97 -6.19%
XRP $1.25 -6.25%
SOL $96.84 -5.57%
TRX $0.3402 +3.30%
DOGE $0.0759 -5.31%
ADA $0.1925 -6.82%
BCH $273.61 -5.27%
LINK $11.16 -5.76%
HYPE $92.74 +14.36%
AAVE $127.71 -6.34%
SUI $0.8824 -6.91%
XLM $0.1639 -5.52%
ZEC $1,251.23 -4.11%
AAPL $350.76 +1.35%
AMZN $231.67 -8.53%
GOOGL $281.51 -3.43%
MSFT $528.10 -4.17%
META $620.27 +0.04%
NVDA $210.45 -1.57%
TSLA $397.87 -1.20%
SNDK $1,306.84 -4.78%
INTC $74.68 -20.09%
SPCX $142.12 -1.41%
MU $908.22 -5.64%
AMD $536.69 -5.32%

H 数字交易所虚拟币诈骗系列案涉及金额达 2.2 亿元,15 名被告人分别被判处 3 年至 13 年

2022-12-27 12:05:35

ChainCatcher 消息,深圳市检察院起诉的 H 数字交易所虚拟币诈骗系列案一审获判,15 名被告人分别被判处有期徒刑 3 年至 13 年。该系列案共涉及近 1500 名被害人,被骗金额达 2.2 亿元人民币。

据悉,被告通过架设在境外的服务器,非法设立 H 数字交易所平台,并上线运营交易其自编自造的 U 币,以骗取投资者的资金。他们通过举办“链商节”等方式,散发具有诱惑性、欺骗性的平台宣传资料,并操纵 U 币价从最初的发行价 0.25 元 / 枚一路上涨到 1.31 元 / 枚。随后 U 币连续下跌至几乎零市值,直至无法交易。

app_icon
ChainCatcher 与创新者共建Web3世界