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美國一投資經理因涉嫌經營超千萬美元的加密貨幣龐氏騙局而被捕

2022-11-19 22:06:07
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ChainCatcher 消息,据 Coindesk 報導,美國俄亥俄州一投資經理 Rathnakishore Giri 週五因涉嫌實施加密貨幣投資詐騙而被捕,該詐騙從投資者那裡籌集了至少 1000 萬美元。據稱,Giri 將自己宣傳為精通比特幣衍生品的加密貨幣交易專家,從而誤導了投資者。根據起訴書,Giri 向投資者虛假承諾,他們向他投資的資金將獲得豐厚的回報,而本金沒有風險。

Giri 目前被控五項電匯欺詐罪,如果罪名成立,每項罪名將面臨最高 20 年的刑罰。(來源鏈接

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