BTC $84,765.30 +0.14%
ETH $2,692.82 +0.56%
BNB $784.63 +2.07%
XRP $1.49 -0.22%
SOL $120.17 +0.89%
TRX $0.3356 +0.28%
DOGE $0.0927 -0.60%
ADA $0.2436 -1.51%
BCH $317.89 +1.79%
LINK $14.13 +1.58%
HYPE $89.44 +0.32%
AAVE $182.57 +1.44%
SUI $1.17 -0.25%
XLM $0.2156 -0.12%
ZEC $1,315.33 -0.51%
AAPL $333.36 +0.05%
AMZN $252.29 +0.27%
GOOGL $343.80 +0.26%
MSFT $518.16 +0.21%
META $730.54 +0.48%
NVDA $234.94 +0.24%
TSLA $371.34 +0.11%
SNDK $1,716.27 -0.15%
INTC $117.17 -1.46%
SPCX $158.99 +0.04%
MU $1,066.28 -0.04%
AMD $633.47 -0.23%
BTC $84,765.30 +0.14%
ETH $2,692.82 +0.56%
BNB $784.63 +2.07%
XRP $1.49 -0.22%
SOL $120.17 +0.89%
TRX $0.3356 +0.28%
DOGE $0.0927 -0.60%
ADA $0.2436 -1.51%
BCH $317.89 +1.79%
LINK $14.13 +1.58%
HYPE $89.44 +0.32%
AAVE $182.57 +1.44%
SUI $1.17 -0.25%
XLM $0.2156 -0.12%
ZEC $1,315.33 -0.51%
AAPL $333.36 +0.05%
AMZN $252.29 +0.27%
GOOGL $343.80 +0.26%
MSFT $518.16 +0.21%
META $730.54 +0.48%
NVDA $234.94 +0.24%
TSLA $371.34 +0.11%
SNDK $1,716.27 -0.15%
INTC $117.17 -1.46%
SPCX $158.99 +0.04%
MU $1,066.28 -0.04%
AMD $633.47 -0.23%
first_img

美国查获近 500万 美元 USDT ,罪犯通过假恋爱关系和伪造平台诈骗

2024-08-23 08:33:04

ChainCatcher 消息,美国北卡罗来纳州东区联邦检察官办公室昨日宣布查获价值近 500 万美元的 Tether( USDT ),涉及"杀猪盘"加密货币投资诈骗洗钱案。

检察官 Michael Easley 表示,他们正努力追回受害者损失的资金。案件中,犯罪分子通过虚假恋爱关系和伪造的交易平台诱骗受害者投资。FBI 成功追踪并查获了部分资金。

app_icon
ChainCatcher 与创新者共建Web3世界