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金色财经
金色财经|Aug 19, 2025 07:20
Ningbo cracks down on fraud case involving virtual currency 'flash delivery of Maotai', defendant sentenced to one year and six months in prison Golden Finance reported that according to Guangming Net, Ningbo has cracked a fraud case involving remote virtual currency ordering and "flash delivery of Maotai". The defendant committed fraud against tobacco and alcohol shops, using fake receipts to defraud real Maotai and transferring the stolen money to their superiors in the form of virtual currency. After being prosecuted by the Yinzhou District Procuratorate of Ningbo City, the defendant Zhou was sentenced to one year and six months in prison and fined by the court for concealing and concealing the crime. Currently, the upstream fraudster is under further investigation by the public security organs.
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Timeline

Sep 16, 09:45Ningbo Court Calls for Vigilance Against Taohuayuan NFT Speculation
Sep 06, 12:21Fujian Putian Court Rules on Virtual Currency Illegal Forex Case
Sep 05, 07:04The Supreme People's Procuratorate announces a virtual currency fraud case
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Aug 27, 06:49Two High Courts Release Typical Cases of Concealing Criminal Proceeds
Aug 21, 05:05Abnormal virtual currency transactions or suspected crimes

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