BTC $64,137.38 +0.88%
ETH $1,896.10 -0.49%
BNB $600.71 -0.62%
XRP $0.9948 -0.59%
SOL $75.81 +0.18%
TRX $0.3327 +0.11%
DOGE $0.0698 -0.67%
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BCH $203.35 -0.60%
LINK $9.47 -0.44%
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AAVE $88.94 +2.81%
SUI $0.6480 -4.42%
XLM $0.1531 -3.24%
ZEC $504.93 -1.15%
BTC $64,137.38 +0.88%
ETH $1,896.10 -0.49%
BNB $600.71 -0.62%
XRP $0.9948 -0.59%
SOL $75.81 +0.18%
TRX $0.3327 +0.11%
DOGE $0.0698 -0.67%
ADA $0.1731 -0.53%
BCH $203.35 -0.60%
LINK $9.47 -0.44%
HYPE $59.76 +0.02%
AAVE $88.94 +2.81%
SUI $0.6480 -4.42%
XLM $0.1531 -3.24%
ZEC $504.93 -1.15%

澳大利亚 ASIC :前加密货币交易所 Mine Digital CEO 被控欺诈

2024-10-22 08:06:18

ChainCatcher 消息,据金十报道,澳大利亚加密货币交易所 Mine Digital 的前首席执行官 Grant Colthup 面临一项欺诈指控,涉嫌从一位曾试图将资金兑换成比特币的客户手中窃取了 147 万美元(220 万澳元)。

澳大利亚证券和投资委员会 (ASIC) 在 10 月 21 日的一份声明中表示,Mine Digital 客户向 ACCE Australia 支付了 150 万美元,但从未收到加密货币。 

ASIC 指控 Colthup 要么使用这些资金来偿还 ACCE 的债务,要么为他人购买加密货币,或者两者兼而有之。

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