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best place to buy wholesale fashion jewelry in india On April 15th, the WeChat public account of "Yancheng Jianhu Public Security WeChat" WeChat public account that the lake police recently successfully cracked the first case of using the blockchain contract technology to open a casino, arrested 25 suspects, and seized the virtual involved in the case. More than 130,000 yuan, worth more than 26 million yuan.
It reports that the gambling platform involved in the case has accumulated a large number of gambling personnel, with an average daily bet amount equivalent to more than 10 million yuan, and the daily active gambling personnel at the highest peak. In addition, two digital currency exchanges in Shenzhen and Xiamen provide promotion and drainage and fund settlement services, and from it to a total of more than 5.4 million yuan.
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In recent years, fraud cases on "blockchain" have been seen:
The weeks ago, the Ministry of Public Security also notified that in January 2021, Yibin, Sichuan Province, Sichuan Province The Municipal Gaoxian Public Security Bureau cracked a gang of fraudulent digital currencies to implement fraud, captured 9 suspects, detained 3 computer and 11 mobile phones, and frozen more than 10 million yuan in funds involved.
Because of the banner of "blockchain", the packaging is very tall. For example, in the Yibin case, the criminal gang issued advertisements in the hotel and other places, and made the concept of "poverty alleviation" and "Belt and Road". Through false propaganda, investors believe that this project has a national policy endorsement and induced unknown. Investors are planted into a trap. The criminal gang even rented a whole floor in a certain district in Chengdu to do the office, which is a big hand.
It the facade seems to have no upper limit, but the operating method of the criminal gang is no lower limit. They are promoted through the two models of online APP transactions offline agents. The transaction prices and rise and fall of the "false digital currency" issued by them are completely set up by the organizers themselves. There is no project support at all.