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.
Você também pode gostar
Ganhadores
Últimas notícias sobre cripto
Um determinado endereço de baleia depositou 10 milhões U em HyperLiquid, iniciando uma posição 20x ETH longa.
Coinbase to List Rayls (RLS)
Spot Silver Surges Mais de 3% Intraday
O Circle montou US$ 7,5 bilhões na rede Solana nos últimos 5 minutos.
Nas últimas 4 horas, toda a rede viu liquidações de US$ 320 milhões, com a maioria delas vindo de posições longas.
Atendimento ao cliente:@weikecs
Parcerias comerciais:@weikecs
Quant trading e MM:[email protected]
Serviços VIP:[email protected]