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美國查獲近 500萬 美元 USDT ,罪犯通過假戀愛關係和偽造平台詐騙。

2024-08-23 08:33:04

ChainCatcher 消息,美國北卡羅來納州東區聯邦檢察官辦公室昨日宣布查獲價值近 500 萬美元的 Tether( USDT ),涉及"殺豬盤"加密貨幣投資詐騙洗錢案。

檢察官 Michael Easley 表示,他們正努力追回受害者損失的資金。案件中,犯罪分子通過虛假戀愛關係和偽造的交易平台誘騙受害者投資。FBI 成功追蹤並查獲了部分資金。

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