Shanghai - BlockFlow

PEPE0.00 -1.69%

TON2.26 -0.55%

BNB1141.28 -0.49%

SOL199.20 -1.41%

XRP2.66 -1.06%

DOGE0.20 -2.08%

TRX0.30 -0.32%

ETH4115.36 -2.45%

BTC114718.78 -0.64%

SUI2.59 -3.16%

Tag ‘ Shanghai’ 1 Results

Shanghai Prosecutors Expose Virtual Currency Fraud Scheme Worth Over $4.8 Million

Defendant Wu and his associates tricked investors through a fake facial recognition promotion, forcing them to buy a worthless token called GDFC and later a manipulated token ME, defrauding more than 35 million yuan ($4.8 million). Prosecutors have since charged Wu with fraud.

Aug 28, 2025

Recommend

Shanghai Prosecutors Expose Virtual Currency Fraud Scheme Worth Over $4.8 Million

Aug 28, 2025