BTC $77,434.05 +1.25%
ETH $2,463.17 +2.30%
BNB $698.19 +1.41%
XRP $1.48 +0.74%
SOL $94.72 +1.88%
TRX $0.3436 +0.32%
DOGE $0.0914 +1.02%
ADA $0.2199 +0.25%
BCH $270.02 -0.20%
LINK $11.58 +2.25%
HYPE $78.42 -0.48%
AAVE $139.52 +13.05%
SUI $0.8199 +2.26%
XLM $0.1946 +1.31%
ZEC $830.71 +3.03%
BTC $77,434.05 +1.25%
ETH $2,463.17 +2.30%
BNB $698.19 +1.41%
XRP $1.48 +0.74%
SOL $94.72 +1.88%
TRX $0.3436 +0.32%
DOGE $0.0914 +1.02%
ADA $0.2199 +0.25%
BCH $270.02 -0.20%
LINK $11.58 +2.25%
HYPE $78.42 -0.48%
AAVE $139.52 +13.05%
SUI $0.8199 +2.26%
XLM $0.1946 +1.31%
ZEC $830.71 +3.03%

德意志银行前员工被美国检察官指控参与加密欺诈

2023-04-12 11:52:22

ChainCatcher 消息,德意志银行一名前投资银行家被美国检察官指控参与加密欺诈,向投资者虚假承诺高额回报,并将投资者的资金用于赌博或维持庞氏骗局。27 岁的 Rashawn Russell 已于于周一被捕,被指控犯有电信欺诈罪,如果罪名成立,他将面临长达 20 年的监禁。

据称,他伪造文件欺骗客户,向一名投资者发送了银行余额约 35.5 万美元的截图,而真实余额不到 3.5 万美元。在周二下午的提审中,Russell 拒绝认罪。他缴纳了 20 万美元的保释金,并被命令于 5 月 9 日再次出庭。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界