News list for "gdfc"
Shanghai prosecutors announced a case of "GDFC" virtual currency fraud, involving a total amount of more than 35 million yuan
Shanghai prosecutors held a series of press conferences yesterday and reported relevant cases, which showed that virtual currency, digital collections and other crimes committed under the guise of technological innovation gradually emerged, and in a new financial fraud case in the name of investing in virtual currency to defraud victims' money, the defendant Wu and others defrauded victims of funds totaling more than 35 million yuan in "air coin" GDFC issued by themselves during the operation of...
2025-08-28 06:16:49
上海检察公布一起“GDFC”虚拟货币欺诈案件，涉案金额共计人民币3500余万元
上海检察系列新闻发布会昨日举行并通报相关案例，其中显示虚拟货币、数字藏品等以技术创新为幌子实施的犯罪逐渐涌现，在一起以投资购买虚拟货币为名骗取被害人钱款的新型金融领域诈骗犯罪案例中，被告人吴某等人在经营上海某电子商务有限公司期间自行发行、不具有实际价值的“空气币”GDFC骗取被害人资金共计人民币3500余万元，相...
2025-08-28 06:16:49
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Practical Tools
See more7x24 Crypto Flash News
Hot News
Cryptocurrency Payback Calculator - InstructionsVitalik: "DAO" means "project", "official" means "scam"Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
Related Recommendations
Cryptocurrency Payback Calculator - InstructionsBackpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
