BTC $62,482.56 +1.00%
ETH $1,758.59 +0.91%
BNB $571.41 +1.03%
XRP $1.12 +2.74%
SOL $81.59 +0.16%
TRX $0.3251 +1.67%
DOGE $0.0767 +1.94%
ADA $0.1759 +4.48%
BCH $225.16 -0.99%
LINK $7.89 +0.52%
HYPE $70.72 +2.55%
AAVE $87.76 +1.00%
SUI $0.7539 +0.76%
XLM $0.2062 +2.62%
ZEC $460.90 +0.50%
BTC $62,482.56 +1.00%
ETH $1,758.59 +0.91%
BNB $571.41 +1.03%
XRP $1.12 +2.74%
SOL $81.59 +0.16%
TRX $0.3251 +1.67%
DOGE $0.0767 +1.94%
ADA $0.1759 +4.48%
BCH $225.16 -0.99%
LINK $7.89 +0.52%
HYPE $70.72 +2.55%
AAVE $87.76 +1.00%
SUI $0.7539 +0.76%
XLM $0.2062 +2.62%
ZEC $460.90 +0.50%

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
收藏

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