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英國 FCA 打擊加密貨幣欺詐,兩名犯罪分子獲刑超過12年

2025-07-07 17:24:19

ChainCatcher 消息,据 FinanceFeeds 報導,英國金融行為監管局(FCA)成功對雷蒙迪普·貝迪和帕特里克·馬萬加實施司法制裁,兩人因實施價值 150 萬英鎊的加密貨幣欺詐案分別被判處 5 年 4 個月和 6 年 6 個月監禁,合計超過 12 年。

2017 年至 2019 年期間,兩名犯罪分子通過電話推銷,誘使至少 65 名投資者投資於虛假加密貨幣計劃,涉及 CCX Capital 和 Astaria Group LLP 等公司。法官形容他們是"陰謀的主要參與者",嚴重違反了《2000 年金融服務和市場法》。

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