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FBI 正调查 Bitkanant 相关加密货币杀猪盘案件,涉案 500 万美元

2024-11-20 14:36:42

ChainCatcher 消息,美国联邦调查局(FBI)自 8 月以来一直在调查一起涉案金额达 500 万美元的加密货币杀猪盘,该骗局通过欺诈性投资计划瞄准了 71 名受害者。法庭文件显示,诈骗者使用虚假的社交媒体资料诱骗个人进入名为 Bitkanant 的欺诈性交易平台。

8 月份,北卡罗来纳州联邦检察官执行了搜查令,查获了价值超过 499 万美元的未托管 USDT 钱包,调查由此开始。这些资金目前由美国法警局保管。

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