Shanghai Court Sentences Two for Digital Collectibles Fundraising Fraud

According to the court, Wang and Liu manipulated NFT sales and misled buyers with false appreciation claims and illegal profit guarantees, resulting in multi-year prison terms.

NFT

Summary

The Shanghai First Intermediate People's Court upheld convictions of Wang and Liu for fundraising fraud linked to an AI-generated digital collectibles platform. They issued 7,888–16,888 NFTs priced at 9.9–69.9 yuan, engaged in self-trading to inflate value, blocked refund requests, and promoted fictitious appreciation with a “half-price” principal guarantee. The court ruled the platform lacked licenses, the NFTs had no cultural or artistic basis, were overpriced, and its on-chain service had no comparable value—amounting to illegal public fundraising through fraud. Wang received eight years and six months in prison and Liu seven years and two months.

Terms & Concepts
  • Digital Collectibles: Unique digital assets, often represented on blockchain, that can include images, art, or media with verifiable ownership.
  • NFT: Non-fungible token, a type of blockchain-based digital asset representing unique ownership of content or collectibles.
  • Fundraising Fraud: A criminal act involving obtaining funds from investors through deceptive or false claims.