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FBI 正調查 Bitkanant 相關加密貨幣殺豬盤案件,涉案 500 萬美元

2024-11-20 14:36:42

ChainCatcher 消息,美國聯邦調查局(FBI)自 8 月以來一直在調查一起涉案金額達 500 萬美元的加密貨幣殺豬盤,該詐騙通過欺詐性投資計劃瞄準了 71 名受害者。法庭文件顯示,詐騙者使用虛假的社交媒體資料誘騙個人進入名為 Bitkanant 的欺詐性交易平台。

8 月份,北卡羅來納州聯邦檢察官執行了搜查令,查獲了價值超過 499 萬美元的未托管 USDT 錢包,調查由此開始。這些資金目前由美國法警局保管。

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