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DOGE $0.0936 +0.59%
ADA $0.2453 -0.13%
BCH $318.14 +2.13%
LINK $14.13 +1.65%
HYPE $89.94 +1.78%
AAVE $178.91 -0.59%
SUI $1.20 +1.68%
XLM $0.2162 +0.25%
ZEC $1,325.00 +2.33%
AAPL $333.39 +0.03%
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GOOGL $344.30 +0.43%
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SPCX $159.16 +0.11%
MU $1,068.83 -0.07%
AMD $633.50 +0.24%
BTC $85,135.34 +0.43%
ETH $2,695.77 +0.59%
BNB $787.11 +1.34%
XRP $1.50 +0.92%
SOL $121.45 +1.71%
TRX $0.3356 -0.21%
DOGE $0.0936 +0.59%
ADA $0.2453 -0.13%
BCH $318.14 +2.13%
LINK $14.13 +1.65%
HYPE $89.94 +1.78%
AAVE $178.91 -0.59%
SUI $1.20 +1.68%
XLM $0.2162 +0.25%
ZEC $1,325.00 +2.33%
AAPL $333.39 +0.03%
AMZN $252.35 +0.29%
GOOGL $344.30 +0.43%
MSFT $517.76 -0.03%
META $730.30 +0.37%
NVDA $234.80 +0.16%
TSLA $372.60 +0.49%
SNDK $1,718.67 +0.17%
INTC $118.84 +0.71%
SPCX $159.16 +0.11%
MU $1,068.83 -0.07%
AMD $633.50 +0.24%

​​美 FBI 敦促 AML 比特币诈骗案受害者提交赔偿申请,设 6 月 5 日为截止期限

2025-05-12 12:07:48

ChainCatcher 消息,据 Bitcoin.com 报道,美国联邦调查局(FBI)旧金山分局与加州北区检察官办公室联合声明,要求 AML Bitcoin 创始人 Rowland Marcus Andrade 的加密货币诈骗案受害者于 6 月 5 日前提交索赔申请。该案主犯通过“NAC基金会”等实体,在 2014-2019 年间以虚假反洗钱技术为幌子推销 AML Bitcoin 等代币,已因电信诈骗和洗钱罪被判刑。

FBI 强调,根据联邦法律,符合条件的受害者可申请赔偿及法律支持。需通过指定表格提交信息,逾期将不予受理。当局同时呼吁公众协助扩散信息,确保更多潜在受害者获知权益。数据显示,该案涉案金额达数千万美元,涉及 Black Gold Coin 等多类虚拟资产。

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