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最高检公布一起涉虚拟货币的编造虚假国家项目诈骗案,骗取资金超 600 万元

2025-09-05 15:06:01

ChainCatcher 消息,最高人民检察院官网公布一起涉虚拟货币的编造虚假国家项目实施诈骗案,涉案人员通过社交软件发布宣传信息、开线上会议宣讲项目好处等方式吸引会员参与,推行后短短半年就在全国范围内吸引了 1900 多人参与,参与项目的会员需将人民币转化为 USDT 在软件上进行充值转账。

经山东省惠民县检察院对电子数据进行司法会计鉴定,涉案人员共骗取资金超 600 万元,并以涉嫌诈骗罪提起公诉,被告人被判处有期徒刑三年六个月至三年。

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