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澳大利亚 ASIC :前加密货币交易所 Mine Digital CEO 被控欺诈

2024-10-22 08:06:18
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ChainCatcher 消息,据金十报道,澳大利亚加密货币交易所 Mine Digital 的前首席执行官 Grant Colthup 面临一项欺诈指控,涉嫌从一位曾试图将资金兑换成比特币的客户手中窃取了 147 万美元(220 万澳元)。

澳大利亚证券和投资委员会 (ASIC) 在 10 月 21 日的一份声明中表示,Mine Digital 客户向 ACCE Australia 支付了 150 万美元,但从未收到加密货币。 

ASIC 指控 Colthup 要么使用这些资金来偿还 ACCE 的债务,要么为他人购买加密货币,或者两者兼而有之。

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