Суд Китая приговорил группу криптовалютных мошенников к заключению на срок до 15 лет

investing.ruPublicado em 2025-04-14Última atualização em 2025-04-14

GetBlock Magazine - Что произошло? Суд округа Хэцзе китайской провинции Шаньдун вынес приговор группе из девяти человек за реализацию криптовалютной мошеннической схемы. С фейковых страниц жители Китая вели любовные переписки с гражданами Индии и затем убеждали жертв депонировать средства на инвестиционные платформы под высокий процент.

Материал Guancha

Что еще известно? С 1 июня 2023 по 13 января 2024 года жертвами схемы стали 66 800 индийцев, а сумма ущерба составила порядка 40 млн юаней (5,6 млн долларов) в стейблкоинах USDT от компании Tether.

Задачи в группировке были четко разделены. Различные ее участники отвечали за аренду офиса, покупку серверов, обучение сотрудников и разработку стратегий работы с жертвами, а также создание фейковых инвестиционных платформ и поддержание платежного канала для вывода средств. В зависимости от роли в преступной группе участники получили от пяти лет до 14 лет и 9 месяцев заключения, а также штрафы.

Что касается КНР, для страны это не первое подобное уголовное разбирательство. Так, в прошлом году Google (NASDAQ:GOOGL) обвинила двух граждан страны в загрузке 87 мошеннических криптоприложений в Google Play и обмане более 100 000 пользователей по всему миру.

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