四川眉山警方破获「PTC虚拟币」诈骗案，抓获24人涉案共计1700余万元_虚拟币交易所平台,数字货币,NFT

当前位置: > > 四川眉山警方破获「PTC虚拟币」诈骗案，抓获24人涉案共计1700余万元 四川眉山警方破获「PTC虚拟币」诈骗案，抓获24人涉案共计1700余万元 2021-12-26 区块律动BlockBeat 来源：区块链网络
律动 BlockBeats 消息，12 月 26 日，据央视报道，四川眉山市公安局彭山区分局破获一起投资理财诈骗案件，涉及金额 1700 余万元，抓获犯罪嫌疑人 24 人，依法扣押作案电脑、手机 10 余部，受害群众广布多个省份。 该案以投资理财为噱头，将群众投资钱财转换为虚拟币，然后在该团伙制作的平台上将虚拟币以比例 1:1 兑换成「PTC 虚拟币」，安排专人负责平台后台操作，以控制涨跌及 K 线走势。 案件主犯制作了一款以自动投资交易和手动投资交易为操作模式的「盛大合约」App，之后将投资人钱转走找到一些虚拟币商，用虚拟币形式将钱洗白，然后将钱转存至多个不同的钱包地址账户。目前，主犯 2 人，从犯 6 人，制作「盛大合约」App 公司相关负责人 2 人，虚拟币商 3 人及若干涉案人员共计 24 人全部捉拿归案并依法移送起诉，案件仍在进一步审理中。

: Sichuan Meishan Police Cracks Fictitious Currency Fraud Case Arrested by People Involving More than 10,000 Yuan; Sichuan Meishan Police Cracked Fictitious Currency Fraud Case Arrested by People Involving More than 10,000 Yuan Block Rhythm Source Blockchain Network Rhythm News According to CCTV reports, Pengshan District Branch of Sichuan Meishan Public Security Bureau cracked an investment and financial fraud case involving more than 10,000 yuan; the suspect was arrested according to law; the rest of the victims of the crime were detained in many provinces; the case used investment and financial management as a gimmick to invest the masses. Money is converted into virtual currency, and then the virtual currency is converted into virtual currency in proportion on the platform made by the gang, and a special person is arranged to be responsible for the background operation of the platform to control the ups and downs and line trends. After the principal made a grand contract with automatic investment transaction and manual investment transaction as the operation mode, he transferred the investor's money, found some virtual currency, washed the money in the form of commercial virtual currency, and then transferred it to a number of different wallet address accounts. At present, the principal has made a grand contract from prisoners, and all the relevant responsible persons of the company, virtual currency merchants and a number of people involved in the case have been arrested and transferred to prosecution according to law 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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