美国检方提起民事没收诉讼,拟追回涉在线投资欺诈的 344 万美元 USDT

ETH0,96%

Gate News 消息,3 月 11 日,美国马萨诸塞州联邦检察官办公室披露,已提起民事没收诉讼,拟追回约 344.4 万枚 USDT(价值约 344.4 万美元),这些资产涉嫌为在线投资欺诈和洗钱计划的收益。该案件涉及至少 4 名受害者,包括 2 名马萨诸塞州居民、1 名犹他州居民和 1 名南卡罗来纳州居民。诈骗者通过短信或 WhatsApp、Telegram 等加密通讯应用发送看似误发的消息与受害者建立联系,随后诱导受害者投资所谓由实物黄金支持的以太坊投资机会。受害者被要求购买 ETH 并转账至诈骗者控制的中间钱包,诈骗者随后将 ETH 转换为 USDT 并转移至非托管钱包窃取资金。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Commento
0/400
Nessun commento