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H 數字交易所虛擬幣詐騙系列案涉及金額達 2.2 億元,15 名被告人分別被判處 3 年至 13 年

2022-12-27 12:05:35

ChainCatcher 消息,深圳市檢察院起訴的 H 數字交易所虛擬幣詐騙系列案一審獲判,15 名被告人分別被判處有期徒刑 3 年至 13 年。該系列案共涉及近 1500 名被害人,被騙金額達 2.2 億元人民幣。

據悉,被告通過架設在境外的伺服器,非法設立 H 數字交易所平台,並上線運營交易其自編自造的 U 幣,以騙取投資者的資金。他們通過舉辦"鏈商節"等方式,散發具有誘惑性、欺騙性的平臺宣傳資料,並操縱 U 幣價從最初的發行價 0.25 元 / 枚一路上漲到 1.31 元 / 枚。隨後 U 幣連續下跌至幾乎零市值,直至無法交易。(來源鏈接)

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