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BNB $745.25 +1.81%
XRP $1.32 -0.50%
SOL $104.29 -0.03%
TRX $0.3300 -0.14%
DOGE $0.0801 +0.96%
ADA $0.2164 +0.22%
BCH $284.73 +3.41%
LINK $12.06 +0.18%
HYPE $77.69 -0.37%
AAVE $147.71 +0.44%
SUI $0.9960 +1.39%
XLM $0.1766 -0.35%
ZEC $1,231.80 -1.05%
AAPL $347.70 +1.07%
AMZN $249.36 -3.13%
GOOGL $321.83 -2.16%
MSFT $519.12 -2.46%
META $643.54 -5.46%
NVDA $212.52 -1.89%
TSLA $374.69 +0.67%
SNDK $1,287.73 -1.53%
INTC $86.24 -2.27%
SPCX $147.93 -4.32%
MU $869.71 -0.87%
AMD $510.79 -2.98%

美司法部指控 IcomTech 和 Forcount 涉嫌欺诈

2022-12-15 08:50:47

ChainCatcher 消息,美国司法部在社交媒体披露,该机构已对 2 个涉嫌欺诈的加密项目 IcomTech 和 Forcount 中相关的 9 名个体提出指控。

这两家公司都自称是加密货币挖矿和交易公司,允许用户使用现金、支票、电汇投资加密货币,其推出的投资产品承诺提供高利润,但检察官发现两家公司实际上都没有交易或进行加密货币挖矿,其发行的 Token 也没有真实价值而是庞氏骗局,据悉本案将由美国司法部洗钱和跨国犯罪企业部门处理。

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