BTC $85,274.55 +0.71%
ETH $2,700.61 +0.57%
BNB $788.10 +2.39%
XRP $1.50 +0.82%
SOL $121.19 +1.51%
TRX $0.3361 -0.10%
DOGE $0.0935 +0.76%
ADA $0.2452 -0.06%
BCH $318.42 +2.04%
LINK $14.10 +1.21%
HYPE $90.27 +2.55%
AAVE $180.07 -1.52%
SUI $1.18 -0.05%
XLM $0.2159 +0.55%
ZEC $1,332.40 +1.26%
AAPL $333.35 -0.03%
AMZN $252.40 +0.22%
GOOGL $344.04 +0.27%
MSFT $517.96 +0.12%
META $729.63 +0.14%
NVDA $234.70 +0.10%
TSLA $371.36 +0.08%
SNDK $1,716.99 -0.04%
INTC $118.91 +0.56%
SPCX $159.26 +0.12%
MU $1,068.58 -0.12%
AMD $632.79 +0.08%
BTC $85,274.55 +0.71%
ETH $2,700.61 +0.57%
BNB $788.10 +2.39%
XRP $1.50 +0.82%
SOL $121.19 +1.51%
TRX $0.3361 -0.10%
DOGE $0.0935 +0.76%
ADA $0.2452 -0.06%
BCH $318.42 +2.04%
LINK $14.10 +1.21%
HYPE $90.27 +2.55%
AAVE $180.07 -1.52%
SUI $1.18 -0.05%
XLM $0.2159 +0.55%
ZEC $1,332.40 +1.26%
AAPL $333.35 -0.03%
AMZN $252.40 +0.22%
GOOGL $344.04 +0.27%
MSFT $517.96 +0.12%
META $729.63 +0.14%
NVDA $234.70 +0.10%
TSLA $371.36 +0.08%
SNDK $1,716.99 -0.04%
INTC $118.91 +0.56%
SPCX $159.26 +0.12%
MU $1,068.58 -0.12%
AMD $632.79 +0.08%

​​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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