{"id":12555,"date":"2025-08-28T06:32:19","date_gmt":"2025-08-28T06:32:19","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/kaso-ng-panlilinlang-sa-cryptocurrency-sa-shanghai-higit-sa-35-milyong-yuan-ang-nawala\/"},"modified":"2025-08-28T06:32:19","modified_gmt":"2025-08-28T06:32:19","slug":"kaso-ng-panlilinlang-sa-cryptocurrency-sa-shanghai-higit-sa-35-milyong-yuan-ang-nawala","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/kaso-ng-panlilinlang-sa-cryptocurrency-sa-shanghai-higit-sa-35-milyong-yuan-ang-nawala\/","title":{"rendered":"Kaso ng Panlilinlang sa Cryptocurrency sa Shanghai: Higit sa 35 Milyong Yuan ang Nawala"},"content":{"rendered":"

Kaso ng Panlilinlang sa Cryptocurrency sa Shanghai<\/h2>\n

Inihayag ng Public Prosecution Office<\/strong> ng Shanghai ang isang kaso ng panlilinlang na may kinalaman sa pamumuhunan sa cryptocurrency<\/em>, na nagkakahalaga ng higit sa 35 milyong yuan<\/strong>. Ang Public Prosecutor’s Office ng Shanghai ay nagsagawa ng serye ng mga press conference upang iulat ang mga kaugnay na kaso.<\/p>\n

Mga Kaso ng Krimen sa Pananalapi<\/h2>\n

Mula 2020 hanggang 2024, ang Minhang District Prosecutor’s Office<\/strong> sa Shanghai ay tumanggap ng kabuuang 237 kaso<\/strong> na kinasasangkutan ang 375 tao<\/strong> para sa imbestigasyon at pag-aresto na may kaugnayan sa mga krimen sa pananalapi. Sila rin ay nag-review at nag-prosecute ng 311 kaso<\/strong> na kinasasangkutan ang 704 tao<\/strong>, kung saan ang mga krimen na may kinalaman sa mga virtual currencies<\/em>, digital collectibles<\/em>, at paggamit ng teknolohikal na inobasyon<\/em> bilang takip ay unti-unting lumitaw.<\/p>\n

Bagong Uri ng Panlilinlang<\/h2>\n

Sa isang bagong uri ng kaso ng panlilinlang sa sektor ng pananalapi, ginamit ng mga akusado ang anyo ng pamumuhunan sa pagbili ng virtual currency<\/em> upang linlangin ang mga biktima. Ang akusadong si Wu<\/strong> at iba pa, habang nagpapatakbo ng isang kumpanya ng e-commerce sa Shanghai, ay nag-isyu ng kanilang sariling “air coin<\/strong>” na GDFC<\/strong> na walang tunay na halaga upang mandaya at makakuha ng higit sa 35 milyong RMB<\/strong> mula sa mga biktima.<\/p>\n

Ang mga kaugnay na pondo ay pumasok sa mga personal na account ng mga sangkot sa kaso. Ang kanilang mga aksyon ay bumubuo ng krimen ng panlilinlang.<\/p>\n

Pagsasakdal<\/h2>\n

Sa kasalukuyan, ang Minhang District Prosecutor’s Office<\/strong> sa Shanghai ay nagdala ng pampublikong pagsasakdal laban sa kanila para sa krimen ng panlilinlang.<\/p>\n","protected":false},"excerpt":{"rendered":"

Kaso ng Panlilinlang sa Cryptocurrency sa Shanghai Inihayag ng Public Prosecution Office ng Shanghai ang isang kaso ng panlilinlang na may kinalaman sa pamumuhunan sa cryptocurrency, na nagkakahalaga ng higit sa 35 milyo…<\/p>\n","protected":false},"author":3,"featured_media":12554,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4203,4313,4217,5970],"class_list":["post-12555","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-china","tag-hack","tag-legal","tag-shanghai"],"yoast_head":"\nKaso ng Panlilinlang sa Cryptocurrency sa Shanghai: Higit sa 35 Milyong Yuan ang Nawala - CryptoZen<\/title>\n<meta name=\"description\" content=\"Inihayag ng Public Prosecution Office ng Shanghai ang isang kaso ng panlilinlang na may kinalaman sa higit sa 35 milyong yuan na konektado sa mga 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