Shandong Dongying police cracked the city's first virtual currency fundraising fraud case, involving more than 200 million yuan
The Economic and Technological Development Zone Branch of the Dongying Public Security Bureau of Shandong Province successfully cracked the city's first virtual currency fundraising fraud case. At present, the main culprit in the case, Wang Moumou, has been sentenced to eleven years and six months in prison. In February 2023, the Economic Investigation Brigade of the Economic and Technological Development Zone Branch of the Dongying Public Security Bureau discovered in its work that the criminal suspect Wang Moumou registered a company and issued virtual currency tokens CE T without obtaining a financial license, promising high returns to investors, and suspected of issuing virtual currency fundraising fraud.
After investigation, in September 2021, Wang Moumou commissioned a network company to develop an APP and issue virtual currency tokens CE T based on the TRON chain. By organizing provincial agents to promote an APP and virtual currency CE T nationwide through video conferences, WeChat, etc., and contacted and developed a large number of shareholders (traders), promising investors that the profit of investing in CE T will increase exponentially, attracting victims to invest. The police officers in charge of the case retrieved the background data, including 1,039 registered member information, 241 CE T personnel who have implemented investment, involving 23 provinces, municipalities and autonomous regions, and the amount involved is more than 200 million yuan.
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