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某 OTC 商因非法经营罪被判三年,罚金 500 万元

2024-07-16 10:38:19
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ChainCatcher 消息,据火小律公众号文章披露,一重庆案例被告人何某因在某虚拟货币交易平台上非法从事资金支付结算业务,赚取差价获利,被重庆市渝北区人民法院以非法经营罪判处有期徒刑三年,并处罚金 500 万元。

一审判决后,何某上诉至重庆市第一中级人民法院。在上诉过程中,何某声称所从事的虚拟货币和人民币之间的兑换业务并不构成资金支付结算行为,因此不构成非法经营罪。

重庆市第一中级人民法院经过审理,于近日裁定驳回上诉,维持原判。

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