BTC $66,459.71 +2.87%
ETH $1,941.23 +3.60%
BNB $576.85 +1.40%
XRP $1.12 +3.47%
SOL $78.28 +1.97%
TRX $0.3273 +0.51%
DOGE $0.0734 +1.23%
ADA $0.1748 +6.62%
BCH $224.86 +4.57%
LINK $8.69 +2.91%
HYPE $62.70 +2.81%
AAVE $94.15 +4.13%
SUI $0.7688 +2.27%
XLM $0.1925 +2.48%
ZEC $542.27 +0.99%
BTC $66,459.71 +2.87%
ETH $1,941.23 +3.60%
BNB $576.85 +1.40%
XRP $1.12 +3.47%
SOL $78.28 +1.97%
TRX $0.3273 +0.51%
DOGE $0.0734 +1.23%
ADA $0.1748 +6.62%
BCH $224.86 +4.57%
LINK $8.69 +2.91%
HYPE $62.70 +2.81%
AAVE $94.15 +4.13%
SUI $0.7688 +2.27%
XLM $0.1925 +2.48%
ZEC $542.27 +0.99%

美國一投資經理因涉嫌經營超千萬美元的加密貨幣龐氏騙局而被捕

2022-11-19 22:06:07
收藏

ChainCatcher 消息,据 Coindesk 報導,美國俄亥俄州一投資經理 Rathnakishore Giri 週五因涉嫌實施加密貨幣投資詐騙而被捕,該詐騙從投資者那裡籌集了至少 1000 萬美元。據稱,Giri 將自己宣傳為精通比特幣衍生品的加密貨幣交易專家,從而誤導了投資者。根據起訴書,Giri 向投資者虛假承諾,他們向他投資的資金將獲得豐厚的回報,而本金沒有風險。

Giri 目前被控五項電匯欺詐罪,如果罪名成立,每項罪名將面臨最高 20 年的刑罰。(來源鏈接

app_icon
ChainCatcher 與創新者共建Web3世界