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宿迁法院披露一起投资虚拟货币理财项目为名的网络传销案,涉案金额近316万枚USDT

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2025-01-17 11:40:59
宿迁法院披露一起投资虚拟货币理财项目为名的网络传销案,犯罪嫌疑人创建“ACORNS”网络平台,在无实际经营项目的情况下通过发行“ACO”等虚拟币、宣传该虚拟币可以参与理财获得高额回报为诱饵,要求会员缴纳 100 USDT 币进行理财为门槛获得静态收益。截至案发,该平台有效充值会员数达三千多人,累计吸纳资金近 316 万 USDT。宿城法院经审理,判处本案被告人有期徒刑五年三个月至三年不等,并处罚金十七万元至十万元不等。(宿迁法院公众号)
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