BlockBeats 消息,2 月 20 日,美国司法部东德克萨斯地区检察官办公室披露,一名 31 岁中国籍男子 Liao Fei 因参与加密货币投资诈骗以及洗钱活动被判处 40 个月联邦监禁。Liao Fei 承认共谋洗钱罪,涉案金额达数百万美元。美国法院命令其上缴被查获的超过 230 万美元资金,并向受害者支付超 280 万美元赔偿金。
Liao Fei 及同伙通过开设空壳公司和银行账户,洗钱「杀猪盘」诈骗所得。此类诈骗通常由骗子通过社交媒体接触受害者,建立信任关系后引导其进行加密货币投资,最终导致受害者资金无法提取或收回。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Gerelateerde artikelen
Federal Ruling Raises Risk for Polymarket, Kalshi in Nevada
A federal judge has returned Nevada's civil enforcement action against prediction markets Kalshi and Polymarket to state court, increasing the risk of restrictions on their operations amid growing state regulatory pressure.
TheNewsCrypto2u geleden
Kalshi「哈米尼退位」5 千萬美元合約爆爭議!CEO 喊話:拒絕死亡套利
Kalshi近期因哈米尼死訊引發爭議,許多資金湧入相關預測合約,導致結算混亂並暫停交易。雖然Kalshi退款用戶淨損失約220萬美元,但平台的宣傳行為遭批評,並引發美國議員要求查緝類似暗殺相關合約。Polymarket也面臨爭議,特定合約的結算引起用戶不滿,並出現內線交易的質疑。
区块客2u geleden
Proposal to Regulate Prediction Markets Gains Steam After Insider Trading Allegations Involving Iran War
Senator Chris Murphy has proposed regulating prediction markets after allegations of insider trading by people close to the Trump Administration. According to Bubblemaps, six insiders profited close to $1.2 million betting on the U.S. strike on Iran just hours before it happened.
Senator Chris Mur
Coinpedia4u geleden
Riot Platforms chi 20 triệu USD dàn xếp tranh chấp với SBI Crypto
Riot Platforms agreed to pay $20 million to SBI Crypto to settle a three-year lawsuit regarding a Bitcoin mining storage agreement in Texas. The complaint began in April 2023, with SBI initially seeking over $175 million in damages.
TapChiBitcoin4u geleden
Federal Judge Dismisses Final Claims Against Uniswap Labs, Ending Four-Year Class Action Over Scam Tokens
Federal court ruled Uniswap is not liable for scam tokens traded by third party issuers.
The judge found no proof that Uniswap had knowledge of fraud or helped deceptive schemes.
The four year class action ends with
CryptoNewsLand5u geleden
日本金融厅或将调查,SANAE TOKEN 发行是否违规
ChainCatcher 消息,高市早苗首相已在社交平台 X 上发文,否认与该代币有任何关联,首相办公室也发表声明称“未给予任何批准”。
GateNews6u geleden