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BTC $78,629.09 -0.20%
ETH $2,484.23 +1.11%
BNB $701.63 +1.12%
XRP $1.40 -2.09%
SOL $101.06 +4.68%
TRX $0.3342 -1.09%
DOGE $0.0866 +0.44%
ADA $0.2082 -0.38%
BCH $265.74 +0.35%
LINK $11.54 +2.00%
HYPE $80.80 -1.01%
AAVE $124.19 -2.03%
SUI $0.7453 -1.82%
XLM $0.1820 -0.32%
ZEC $776.61 -0.69%

尼日利亚籍男子因涉“杀猪盘”及洗钱案在美认罪

2025-06-26 22:31:16

ChainCatcher 消息,据美国司法部发布,一名尼日利亚男子查尔斯·乌切纳·恩瓦达维(Charles Uchenna Nwadavid)日前在波士顿联邦法院对其参与“杀猪盘”诈骗及洗钱案认罪。

恩瓦达维通过虚假恋爱关系诱骗六名受害者汇款,涉案金额超过 250 万美元,并将资金转入其控制的加密货币账户。案件预计于 2025 9 23 日宣判,恩瓦达维面临最高20年监禁及巨额罚款,刑满后将被遣返。

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