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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

The Chengdu court released ten typical cases in 2024, which disclosed a fund-raising fraud and money laundering case 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 Mo...

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2025-01-11 16:31:18