News list for " get together"

Indian police crack a solar project fraud case involving USDT

Indian police recently cracked a case of fraud posing as a government solar project, seizing $100,000 worth of USDT with the assistance of Binance. The scam gang claimed to have obtained the right to expand the national solar network to lure individual investors in the name of helping India meet its renewable energy goals. They promoted a company called "M/s Goldcoat Solar" through social media, impersonated senior government officials, and displayed fake certificates of income from alleged form...

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2024-10-15 21:34:35
Yixing cracked the case of illegally obtaining the wallet authority of others to steal virtual currency, involving more than 900,000 yuan. The defendant was sentenced to 11 years in prison

Yixing cracked a case of stealing the victim's virtual currency by illegally obtaining the authority of other people's virtual currency wallets for the purpose of illegal possession. The prosecutor found that in order to secretly obtain the authority of other people's virtual wallets, the defendant Wang conspired with others to create a website that appeared to be a blockchain project to obtain the management authority of the victim's Ms. Pan's wallet. After statistics, Wang transferred 130,000 ...

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2024-08-15 15:40:33