亿万富翁George Bachiashvili否认挪用3900万美元比特币的指控_虚拟币交易所平台,数字货币,NFT

当前位置: > > 亿万富翁George Bachiashvili否认挪用3900万美元比特币的指控 亿万富翁George Bachiashvili否认挪用3900万美元比特币的指控 2023-07-07 区块律动BlockBeat 来源：区块链网络
BlockBeats 消息，7 月 7 日，据 Cointelegraph 报道，代表亿万富翁企业家 George Bachiashvili 的法律团队发表声明，否认格鲁吉亚检察官办公室提出的刑事指控。与此同时，代表 Bachiashvili 的 Amsterdam & Partners LLP 创始合伙人 Robert Amsterdam 发表声明，指出这些指控「并非基于任何事实调查结果或认真调查」，而是「出于政治动机」。 昨日，格鲁吉亚检察官办公室指控 Bachiashvili 挪用「大量」加密货币和洗钱罪。指控 Bachiashvili 在 2017 年挪用了 8,253.13 ，当时价值 3900 万美元，但未能向投资者支付适当的金额。该办公室还声称，Bachiashvili 隐瞒了所盗用加密货币的详细信息，目的是将资金转移到不同的钱包中，并将这些钱用于金融业务。如果罪名成立，被指控的罪犯将面临 9 至 12 年监禁。格鲁吉亚共同投资基金发表声明称，该组织没有参与这些行动。

原文链接

: Billionaire Denys the Accusation of Misappropriation of $10,000 Bitcoin Billionaire Denys the Accusation of Misappropriation of $10,000 Bitcoin Block rhythm Source Blockchain Network News On March, it was reported that the legal team representing billionaire entrepreneurs issued a statement denying the criminal charges filed by the Georgian prosecutor's office. At the same time, it issued a statement on behalf of the founding partners, pointing out that these charges were not based on any fact-finding or serious investigation, but were politically motivated. The office accused of misappropriating a large amount of cryptocurrency and money laundering, accusing it of misappropriating US$ 10,000 at that time, but failing to pay the appropriate amount to investors. The office also claimed to have concealed the details of the misappropriated cryptocurrency in order to transfer the funds to different wallets and use the money for financial business. If convicted, the accused criminals will face up to years in prison. The Georgian Common Investment Fund issued a statement saying that the organization did not participate in these actions. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

注册有任何问题请添加 微信：MVIP619 拉你进入群

文章转载注明 网址：https://netpsp.com/?id=34126