- Comprar cripto
- Mercados
- Futuros
- Spot
- Copy trading
WE-Launch
China's Ningbo Busts "Express Delivery Maotai" Fraud Case, Illicit Funds Transferred in Cryptocurrency Form
BlockBeats News, August 19th. According to Legal Daily, a virtual currency remote ordering "Flash Delivery Moutai" fraud case was uncovered in Ningbo City, Zhejiang Province, China. The defendant targeted a tobacco and liquor store for fraud, used fake receipts to deceive and steal real Moutai, and transferred the proceeds through virtual currency to the upstream accomplice.
Upon the prosecution by the Yinzhou District People's Procuratorate of Ningbo City, the defendant Zhou was sentenced to one year and six months in prison for the crime of concealing and concealing the proceeds of crime, and was fined. Currently, the public security organs are further investigating the upstream fraudsters.
También te puede interesar
Ganadores
Últimas noticias sobre criptomonedas
Ripple Labs Granted Expansion of Payment Business Operations in Singapore
Arthur Hayes: If Tether holds illiquid assets, any mishap could trigger questions about overcollateralization
The current mainstream CEX and DEX funding rate indicates a weakening bearish market sentiment.
AI News Today: Cuando la IA se encuentra con la blockchain, oportunidades que no puedes perderte
Ethereum Dips Below $2900
Atención al cliente：@weikecs
Cooperación empresarial：@weikecs
Trading cuantitativo y MM：[email protected]
Programa VIP：[email protected]
App