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Kunming economic investigation cracked a case of pledged virtual currency mining pyramid scheme, involving more than 280 million yuan

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2024-05-15 18:44:20
In November 2023, the Economic Investigation Detachment of the Kunming Public Security Bureau successfully cracked a new type of online pyramid scheme crime case based on the concept of virtual currency and blockchain. Since 2022, Li Moumou and others have established a community on a public chain on the Internet to "obtain static mining income through staked virtual coins" and "develop offline staked virtual currency mining to obtain a large number of dynamic pulling income" as bait, claiming that each level of players can get a management reward of 2% to 30% of the offline income.
As of April 2023, the gang has developed more than 10,000 members, 15 layers of criminal organizations, and more than 280 million yuan in funds involved. At present, the case has arrested 15 alleged offenders, approved the arrest of 8 people, and transferred 11 people for review and prosecution.