2026-01-04 15:22:25

A new development has emerged in a suspected scam involving a certain cryptocurrency trading platform. The police have temporarily charged 16 individuals, including internet celebrity streamer "Zhu Gongzi," who is accused of money laundering related to the case. Recently, the case was re-examined in a local court, and the prosecution made significant adjustments—the original money laundering charges were revised, and three additional money laundering charges were added. The involved amount exceeds 18.8 million, which is astonishingly large. This case highlights the importance of risk prevention and control in the cryptocurrency sector. Many well-known figures are involved, serving as a reminder for investors to beware of false advertising and illegal fundraising activities. The case is still under further investigation, and subsequent developments are worth watching.

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

8 Likes

Reward
8
7
Repost
Share

Comment

0/400

StakoorNeverSleeps

· 19h ago

Young Master Zhu really got into trouble this time, 18.8 million. It'll take forever to wash that away.

View OriginalReply0

Degen4Breakfast

· 01-04 22:44

Young Master Zhu is really in trouble this time, 18.8 million. It will take forever to wash it out. --- It's the same old trick, the old routine of internet celebrity hosts cutting leeks. --- Has the police changed the charge? It shows that the previous accusations weren't strong enough. It seems evidence collection needs to be further investigated. --- This is how the crypto circle operates—many celebrity effects cutting leeks. Now they've all been caught, serves them right. --- The case involving 18.8 million is really brutal. How many retail investors must have been harvested to accumulate that amount? --- Why do some people still believe these internet celebrity recommendations? I'm truly amazed. --- The money laundering charge has increased from 1 to 4 counts. Is the court adding more charges? --- I just want to know where these funds ultimately flowed to. Someone must be manipulating behind the scenes.

View OriginalReply0

TokenomicsShaman

· 01-04 15:50

Young Master Zhu is really done for this time. The money laundering charge has gone from one to four counts. This move doesn't look good at all.

View OriginalReply0

ContractExplorer

· 01-04 15:48

Young Master Zhu, this time he's probably done for, 18.8 million, and the money laundering charges have been increased to four counts. This combination punch is really impressive.

View OriginalReply0

GasWhisperer

· 01-04 15:47

ngl the mempool's about to get congested with discovery docs... watching those transaction patterns tell the real story here, not the headlines

Reply0

MevHunter

· 01-04 15:47

Young Master Zhu, you're in big trouble now. Three more charges for money laundering? 18.8 million, bro. This deal is a total loss.

View OriginalReply0

DYORMaster

· 01-04 15:45

Young Master Zhu has had a setback this time, with 3 more charges of money laundering? This deal is too outrageous. 18.8 million. These streamers really have guts to play like this. Watching them hype up coins every day, turns out it's all the same trick. Investors, be more cautious. This is how the crypto world is—one after another, projects are collapsing. I’ve been saying not to trust those who promote products. What will be the verdict in this case? It feels like it will take a long time to resolve.

View OriginalReply0