CoinVoice has recently learned that the official account of the People's Court of Yian County, Qiqihar City, Heilongjiang Province, disclosed a case of reselling U coins in a grab-order mode.
The criminal suspect Wang resold U coins in the "U Wharf" APP account in a grab-order mode and used 11 other people's bank cards to receive money from the purchase and sale of U coins. Among them, six bank cards received fraudulent funds totaling 564,000 yuan. Wang made a profit of more than 60,000 yuan, which he squandered.
In this case, the defendant Wang was convicted of concealing and hiding the proceeds of crime and sentenced to one year and eight months in prison and a fine of RMB 15,000. The judgment has now come into effect. [Original link]
