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吴说区块链
吴说区块链|6月 18, 2025 07:39
Wu Shuo learned that according to a report from the Danzhou Procuratorate, a criminal gang illegally absorbed more than 10 million yuan in public deposits through online promotion and offline company registration, using "3% daily return on contract speculation" as bait, attracting a total of 32 investors to participate. Eventually, the capital chain was broken due to the continuous depreciation of virtual currencies. Three defendants were sentenced to imprisonment and fined for the crime of illegally absorbing public deposits.
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Timeline

6月 18, 07:42【Criminal gang sentenced for profiting from virtual currency speculation as bait】
6月 16, 15:54【China adopts a zero tolerance attitude towards evading foreign exchange controls】
6月 07, 03:53【Anhui police crack a money laundering case worth over 80 million yuan】
6月 07, 02:12【Suzhou police crack down on virtual currency money laundering bank card trading case】
6月 07, 02:10【Anhui Suzhou police crack down on virtual currency money laundering case】
5月 25, 15:01【Organized crime groups begin targeting Bitcoin holders】
5月 19, 11:08【Four former cybersecurity engineers implanted Trojan horses to extort companies】

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