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美 FBI 敦促 AML 比特幣詐騙案受害者提交賠償申請,設 6 月 5 日為截止期限

2025-05-12 12:07:48

ChainCatcher 消息,据 Bitcoin.com 報導,美國聯邦調查局(FBI)舊金山分局與加州北區檢察官辦公室聯合聲明,要求 AML Bitcoin 創始人 Rowland Marcus Andrade 的加密貨幣詐騙案受害者於 6 月 5 日前提交索賠申請。該案主犯通過"NAC基金會"等實體,在 2014-2019 年間以虛假反洗錢技術為幌子推銷 AML Bitcoin 等代幣,已因電信詐騙和洗錢罪被判刑。

FBI 強調,根據聯邦法律,符合條件的受害者可申請賠償及法律支持。需通過指定表格提交信息,逾期將不予受理。當局同時呼籲公眾協助擴散信息,確保更多潛在受害者獲知權益。數據顯示,該案涉案金額達數千萬美元,涉及 Black Gold Coin 等多類虛擬資產。

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