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BTC $78,734.86 +0.51%
ETH $2,492.64 +2.70%
BNB $702.19 +1.58%
XRP $1.39 -2.39%
SOL $97.62 +1.29%
TRX $0.3358 -0.45%
DOGE $0.0859 +0.37%
ADA $0.2083 +0.16%
BCH $264.85 +0.43%
LINK $11.43 +1.72%
HYPE $81.47 +3.62%
AAVE $124.72 -1.01%
SUI $0.7483 -0.81%
XLM $0.1816 -0.91%
ZEC $789.71 +4.07%

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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