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ETH $1,935.61 +0.76%
BNB $570.99 -0.36%
XRP $1.12 -0.25%
SOL $77.97 -0.00%
TRX $0.3284 -0.21%
DOGE $0.0728 -0.55%
ADA $0.1749 +1.25%
BCH $219.73 -1.97%
LINK $8.64 +0.24%
HYPE $59.18 -2.64%
AAVE $97.97 +3.14%
SUI $0.7652 -0.38%
XLM $0.1882 -2.31%
ZEC $513.29 -3.75%

巴西籍男子因 2.9 億美元加密騙局被引渡至美國受審

2025-02-22 08:38:53
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ChainCatcher 消息,据美國司法部官網,巴西男子 Douver T. Braga 因涉嫌 2.9 億美元比特幣龐氏騙局,被從瑞士引渡至美國,並在西雅圖聯邦法院出庭。

他被控 12 項電信欺詐罪及 1 項共謀欺詐罪,最高可判 20 年監禁。Braga 运营的 Trade Coin Club(TCC)號稱用"先進算法"盈利,實則是龐氏騙局,騙取 82,000 枚比特幣,其中至少 5000 萬美元直接流入個人賬戶。

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