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BTC $77,786.35 -3.26%
ETH $2,444.19 -2.90%
BNB $691.21 -3.21%
XRP $1.38 -4.49%
SOL $104.09 -4.92%
TRX $0.3410 +0.96%
DOGE $0.0851 -4.41%
ADA $0.2028 -5.36%
BCH $246.52 -8.69%
LINK $11.46 -4.25%
HYPE $80.42 -4.44%
AAVE $122.08 -5.71%
SUI $0.7433 -5.08%
XLM $0.1789 -4.29%
ZEC $804.87 -1.08%

巴西籍男子因 2.9 亿美元加密骗局被引渡至美国受审

2025-02-22 08:38:53

ChainCatcher 消息,据美国司法部官网,巴西男子 Douver T. Braga 因涉嫌 2.9 亿美元比特币庞氏骗局,被从瑞士引渡至美国,并在西雅图联邦法院出庭。

他被控 12 项电信欺诈罪及 1 项共谋欺诈罪,最高可判 20 年监禁。Braga 运营的 Trade Coin Club(TCC)号称用“先进算法”盈利,实则是庞氏骗局,骗取 82,000 枚比特币,其中至少 5000 万美元直接流入个人账户。

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