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A Chengdu court disclosed a case of virtual currency fund-raising fraud and money laundering, with more than 29,000 participants losing a total of more than 1.7 billion yuan
Editor
2025-01-11 17:02 3,900
Golden Finance reported that the Chengdu Court released the top ten typical cases in 2024, which disclosed a fund-raising fraud and money laundering case involving the "GUCS" virtual currency and the associated software "Wa11et Pro" APP. The defendant Wang Moumou and others were involved in Chengdu, Deyang, Meishan Places such as GUCS have vigorously promoted the economic value and investment prospects of GUCS coins, and used the method of pulling people's heads to develop offline, causing more than 29,000 fund-raising participants to lose a total of more than 1.7 billion yuan. Wang Moumou was sentenced to life imprisonment, deprived of political rights for life, and all personal property was confiscated. In addition, the Chengdu Court also disclosed a case in which a Singaporean company sued a Sichuan real estate company over a "mining machine" sales contract dispute. It ruled that a Sichuan real estate company should refund the $836,000 payment, freight and insurance premiums of $22,534 paid by a Singaporean company, and dismissed the case of a Singaporean company. Other claims of the company.
Keywords: Bitcoin
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