加密挖矿和投资平台MC CEO因6200万美元加密货币欺诈计划被起诉_虚拟币交易所平台,数字货币,NFT
律动 BlockBeats 消息,5 月 6 日,美国司法部对加密货币挖矿和投资平台 Mining Capital Coin(MCC)的首席执行官 Luiz Capuci Jr. 提起诉讼,指控他涉嫌实施 6200 万美元的全球欺诈案。 根据起诉书,Luiz Capuci Jr. 诱导投资者投资其加密货币挖矿和投资计划,并推销 MCC 交易机器人。美国司法部认为 Capuci 没有使用这些资金来进行加密货币挖矿或从交易机器人中提供回报,而是转移到他自己的钱包中。此外,Capuci 还被控串谋进行电汇欺诈、串谋进行证券欺诈和串谋进行国际洗钱,最高可判处 45 年监禁。
: Cryptographic Mining and Investment Platform Charged with $10,000 Cryptographic Currency Fraud Scheme; Cryptographic Mining and Investment Platform Charged with $10,000 Cryptographic Currency Fraud Scheme; Blocking rhythm Source Blockchain Network rhythm News; The US Department of Justice filed a lawsuit against the CEO of Cryptographic Currency Mining and Investment Platform, accusing him of carrying out a global fraud case of $10,000; according to the indictment, it induced investors to invest in its cryptographic currency mining and investment scheme and promoted trading robots. Instead of using these funds for cryptocurrency mining or providing returns from trading robots, they were transferred to his own wallet. In addition, he was accused of conspiracy to commit wire transfer fraud, conspiracy to commit securities fraud and conspiracy to commit international money laundering, which can be sentenced to up to years in prison. 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
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