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DOGE $0.0787 -0.32%
ADA $0.2113 -1.08%
BCH $279.62 +0.20%
LINK $11.83 -1.48%
HYPE $77.00 -0.62%
AAVE $144.38 -1.77%
SUI $0.9616 -1.89%
XLM $0.1732 -1.43%
ZEC $1,177.33 -3.15%
AAPL $347.57 -0.07%
AMZN $249.02 -0.66%
GOOGL $321.97 -0.74%
MSFT $525.03 +1.12%
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NVDA $211.44 -0.94%
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INTC $86.82 +0.90%
SPCX $147.88 +0.52%
MU $884.19 +3.05%
AMD $518.66 +1.30%
BTC $80,854.02 -0.56%
ETH $2,379.96 -0.42%
BNB $738.85 +0.80%
XRP $1.29 -1.58%
SOL $102.50 -1.26%
TRX $0.3298 +0.32%
DOGE $0.0787 -0.32%
ADA $0.2113 -1.08%
BCH $279.62 +0.20%
LINK $11.83 -1.48%
HYPE $77.00 -0.62%
AAVE $144.38 -1.77%
SUI $0.9616 -1.89%
XLM $0.1732 -1.43%
ZEC $1,177.33 -3.15%
AAPL $347.57 -0.07%
AMZN $249.02 -0.66%
GOOGL $321.97 -0.74%
MSFT $525.03 +1.12%
META $641.91 -0.52%
NVDA $211.44 -0.94%
TSLA $372.46 -0.65%
SNDK $1,240.66 -1.00%
INTC $86.82 +0.90%
SPCX $147.88 +0.52%
MU $884.19 +3.05%
AMD $518.66 +1.30%

​​美 FBI 敦促 AML 比特币诈骗案受害者提交赔偿申请,设 6 月 5 日为截止期限

2025-05-12 12:07:48

ChainCatcher 消息,据 Bitcoin.com 报道,美国联邦调查局(FBI)旧金山分局与加州北区检察官办公室联合声明,要求 AML Bitcoin 创始人 Rowland Marcus Andrade 的加密货币诈骗案受害者于 6 月 5 日前提交索赔申请。该案主犯通过“NAC基金会”等实体,在 2014-2019 年间以虚假反洗钱技术为幌子推销 AML Bitcoin 等代币,已因电信诈骗和洗钱罪被判刑。

FBI 强调,根据联邦法律,符合条件的受害者可申请赔偿及法律支持。需通过指定表格提交信息,逾期将不予受理。当局同时呼吁公众协助扩散信息,确保更多潜在受害者获知权益。数据显示,该案涉案金额达数千万美元,涉及 Black Gold Coin 等多类虚拟资产。

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