炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 来源：触摸史迹 金恪集团这事儿闹得沸沸扬扬，从表面上看是个大企业，实际却是场大骗局。 2024年底突然出事儿，警方介入后发现涉案资金规模巨大，据一些报道估计超500亿，主要坑了上万投 资者，尤其是老人。掌门人王建峰早早转移资产跑路，把一堆烂账扔给别人。 这案子暴露了投资市场的不少问题，让人想想就后怕。 金恪集团从起步到表面风光 金恪集团成立于1999年，刚开始主要做文旅生意，王建峰是实际控制人。他通过多家公司间接持股，比 如深圳艳阳度假旅游投资发展有限公司和上海森贵投资合伙企业，掌控了集团大头股份。 公司早期在上海注册，注册资本后来达到32亿元，业务逐步扩展到农业、养老、酒店等领域。2014年左 右，王建峰看准P2P风口，集团开始涉足投资项目，宣传多元化发展，声称资产超300亿，年营收近200 亿。 集团旗下有艳阳度假等品牌，表面上参与乡村振兴、绿色农业，还获得过媒体报道和信用评级，看起来 挺正规。实际呢，王建峰利用这些包装，吸引资金，集团在2023年还被新华网文章称赞为百亿企业，从 上海扩展到全国。 但这些光环下藏着猫腻，公司资金链早 ...

Group 1 - Terraform Labs and its co-founder Do Kwon were sentenced to 15 years in prison for fraud related to the collapse of TerraUSD and Luna, which resulted in a loss of $40 billion [1] - The judge described the case as "epic, generational fraud," noting that few cases in federal prosecution history have caused such severe financial damage [1] - Kwon admitted to conspiracy to commit fraud and wire fraud in court [1] Group 2 - The prosecution highlighted that Kwon exaggerated the automatic recovery capabilities of UST and falsely claimed integration with the Korean payment platform Chai, which was not the case [2] - The Anchor Protocol, which promised returns as high as 20%, was deemed to rely on subsidies and was classified by the court as a Ponzi scheme [2] - Kwon had previously fled to Singapore and was arrested in Montenegro while using a fake passport, later being extradited to the United States [2]