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BTC $81,663.78 -0.87%
ETH $2,420.57 -1.61%
BNB $721.60 -1.16%
XRP $1.31 -2.35%
SOL $104.40 -1.48%
TRX $0.3348 +0.78%
DOGE $0.0806 -0.92%
ADA $0.2258 -2.28%
BCH $274.89 -1.33%
LINK $12.33 -1.80%
HYPE $80.00 -2.90%
AAVE $154.72 -2.50%
SUI $1.02 -1.43%
XLM $0.1815 -1.21%
ZEC $1,144.43 -7.47%
AAPL $343.40 +0.32%
AMZN $249.83 -1.80%
GOOGL $340.03 -2.74%
MSFT $528.59 -1.78%
META $709.09 -3.59%
NVDA $214.47 -1.48%
TSLA $353.02 -2.85%
SNDK $1,293.69 -7.05%
INTC $89.20 -7.10%
SPCX $146.06 -2.09%
MU $873.88 -6.12%
AMD $527.66 -6.13%

最高檢公佈一起涉虛擬貨幣的編造虛假國家項目詐騙案,騙取資金超過 600 萬元

2025-09-05 15:06:01

ChainCatcher 消息,最高人民檢察院官網公布一起涉虛擬貨幣的編造虛假國家項目實施詐騙案,涉案人員通過社交軟體發布宣傳信息、開線上會議宣講項目好處等方式吸引會員參與,推行後短短半年就在全國範圍內吸引了 1900 多人參與,參與項目的會員需將人民幣轉化為 USDT 在軟體上進行充值轉帳。

經山東省惠民縣檢察院對電子數據進行司法會計鑑定,涉案人員共騙取資金超 600 萬元,並以涉嫌詐騙罪提起公訴,被告人被判處有期徒刑三年六個月至三年。

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