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GOOGL $284.98 -1.58%
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美司法部指控 IcomTech 和 Forcount 涉嫌欺詐

2022-12-15 08:50:47

ChainCatcher 消息,美國司法部在社交媒體披露,該機構已對 2 個涉嫌欺詐的加密項目 IcomTech 和 Forcount 中相關的 9 名個體提出指控。

這兩家公司都自稱是加密貨幣挖礦和交易公司,允許用戶使用現金、支票、电匯投資加密貨幣,其推出的投資產品承諾提供高利潤,但檢察官發現兩家公司實際上都沒有交易或進行加密貨幣挖礦,其發行的 Token 也沒有真實價值而是龐氏騙局,據悉本案將由美國司法部洗錢和跨國犯罪企業部門處理。(來源鏈接)

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