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LINK $14.22 -0.98%
HYPE $89.32 +1.29%
AAVE $183.19 +10.18%
SUI $1.15 +3.09%
XLM $0.2216 +1.24%
ZEC $1,373.35 -0.50%
AAPL $331.39 +0.58%
AMZN $250.89 +1.45%
GOOGL $343.48 +0.65%
MSFT $514.66 +0.05%
META $731.41 +0.65%
NVDA $234.95 +2.25%
TSLA $371.40 +3.65%
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MU $1,080.69 +3.07%
AMD $635.66 +4.29%

美司法部指控 IcomTech 和 Forcount 涉嫌欺诈

2022-12-15 08:50:47

ChainCatcher 消息,美国司法部在社交媒体披露,该机构已对 2 个涉嫌欺诈的加密项目 IcomTech 和 Forcount 中相关的 9 名个体提出指控。

这两家公司都自称是加密货币挖矿和交易公司,允许用户使用现金、支票、电汇投资加密货币,其推出的投资产品承诺提供高利润,但检察官发现两家公司实际上都没有交易或进行加密货币挖矿,其发行的 Token 也没有真实价值而是庞氏骗局,据悉本案将由美国司法部洗钱和跨国犯罪企业部门处理。

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