Chengdu court disclosed virtual currency fund-raising fraud, money laundering case, 29,000 more than one participant lost a total of more than 1.70 billion yuan
2025-01-11 08:31:18
The Chengdu court released ten typical cases in 2024, which disclosed a case of fund-raising fraud and money laundering of "GUCS" virtual currency and associated software "Wa11et Pro" APP. Defendant Wang Moumou and others trumpeted the economic value and investment prospects of GUCS coins in Chengdu, Deyang, Meishan and other places, and developed offline in the form of pulling people's heads, causing more than 29,000 fund-raising participants to lose a total of more than 1.70 billion yuan. Wang Moumou was sentenced to life imprisonment, deprived of political rights for life, and confiscated all personal property.
In addition, the Chengdu court also disclosed a dispute between a Singaporean company and a Sichuan real estate company over the sale and purchase contract of "mining machines", ruling that a Sichuan real estate company refunded a Singaporean company's payment of US $836,000 for goods, US $22,534 for freight and insurance, and rejected other claims of a Singaporean company.
In addition, the Chengdu court also disclosed a dispute between a Singaporean company and a Sichuan real estate company over the sale and purchase contract of "mining machines", ruling that a Sichuan real estate company refunded a Singaporean company's payment of US $836,000 for goods, US $22,534 for freight and insurance, and rejected other claims of a Singaporean company.
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The James Wynn fundraising address received a total of 1,838 USDCs in the past half hour.According to @ai_9684xtpa monitoring, in the past 30 minutes, the giant whale James Wynn fundraising address received a total of 1838 USDC, and the first transfer amount was 252 USDC.
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SharpLink Gaming completes $425 million private placement, led by ConsensysAccording to official news, SharpLink Gaming completed a $425 million private equity financing, led by Consensys, SharpLink intends to use the proceeds to purchase ETH and use it as its main treasury reserve asset.
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