BTC $77,560.78 -1.30%
ETH $2,421.69 -1.94%
BNB $688.20 -0.21%
XRP $1.35 -2.13%
SOL $100.02 -2.81%
TRX $0.3230 -2.53%
DOGE $0.0817 -1.71%
ADA $0.1973 -1.47%
BCH $247.61 -1.24%
LINK $11.25 -1.77%
HYPE $82.85 -0.70%
AAVE $132.11 +4.35%
SUI $0.7261 -0.63%
XLM $0.1751 -1.42%
ZEC $835.63 -2.02%
BTC $77,560.78 -1.30%
ETH $2,421.69 -1.94%
BNB $688.20 -0.21%
XRP $1.35 -2.13%
SOL $100.02 -2.81%
TRX $0.3230 -2.53%
DOGE $0.0817 -1.71%
ADA $0.1973 -1.47%
BCH $247.61 -1.24%
LINK $11.25 -1.77%
HYPE $82.85 -0.70%
AAVE $132.11 +4.35%
SUI $0.7261 -0.63%
XLM $0.1751 -1.42%
ZEC $835.63 -2.02%

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

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。

app_icon
ChainCatcher 与创新者共建Web3世界