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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。

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