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BTC $78,486.37 -1.01%
ETH $2,459.61 -0.49%
BNB $699.30 -0.14%
XRP $1.38 -6.35%
SOL $96.85 -1.36%
TRX $0.3352 -1.63%
DOGE $0.0847 -4.46%
ADA $0.2050 -4.61%
BCH $261.51 -2.25%
LINK $11.25 -2.42%
HYPE $80.84 -1.27%
AAVE $123.21 -3.76%
SUI $0.7361 -5.93%
XLM $0.1797 -5.63%
ZEC $776.99 -2.64%

巴西籍男子因 2.9 亿美元加密骗局被引渡至美国受审

2025-02-22 08:38:53

ChainCatcher 消息,据美国司法部官网,巴西男子 Douver T. Braga 因涉嫌 2.9 亿美元比特币庞氏骗局,被从瑞士引渡至美国,并在西雅图联邦法院出庭。

他被控 12 项电信欺诈罪及 1 项共谋欺诈罪,最高可判 20 年监禁。Braga 运营的 Trade Coin Club(TCC)号称用“先进算法”盈利,实则是庞氏骗局,骗取 82,000 枚比特币,其中至少 5000 万美元直接流入个人账户。

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