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香港东区裁判法院日前审理一宗特大加密货币诈骗案,这也是港警迄今查获的虚拟资产诈骗案中涉资最大的一起——逾2,700名受害者蒙受损失,涉案金额超过16亿港元。
法庭在12月15日的审理中,检方申请将案件押后至3月16日以便整理卷宗。8名被告的处理各不相同:其中7人获准按原有条件继续保释候审,另有1人未提出保释申请,因此被还押。
这起案件涉及的受害者规模之大、损失之巨,反映出虚拟资产领域诈骗犯罪的严峻形势。警方提醒投资者务必提高警觉,对未经认证的交易平台和可疑投资机会保持谨慎态度。