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BTC $81,401.42 +1.03%
ETH $2,355.17 +0.93%
BNB $750.69 +0.25%
XRP $1.31 -0.50%
SOL $101.99 +0.91%
TRX $0.3311 +0.00%
DOGE $0.0799 +0.87%
ADA $0.2047 +0.95%
BCH $283.64 -3.28%
LINK $11.88 +2.89%
HYPE $93.01 +16.28%
AAVE $135.65 +2.37%
SUI $0.9489 +2.57%
XLM $0.1721 +1.21%
ZEC $1,314.68 +3.11%
AAPL $349.03 +0.93%
AMZN $248.05 -1.83%
GOOGL $287.02 -11.41%
MSFT $524.09 -0.89%
META $628.41 +2.42%
NVDA $214.02 -1.89%
TSLA $406.21 +1.03%
SNDK $1,368.98 -0.71%
INTC $93.24 -0.99%
SPCX $144.51 -0.21%
MU $953.61 -2.09%
AMD $573.21 +0.88%

美司法部指控 IcomTech 和 Forcount 涉嫌欺诈

2022-12-15 08:50:47

ChainCatcher 消息,美国司法部在社交媒体披露,该机构已对 2 个涉嫌欺诈的加密项目 IcomTech 和 Forcount 中相关的 9 名个体提出指控。

这两家公司都自称是加密货币挖矿和交易公司,允许用户使用现金、支票、电汇投资加密货币,其推出的投资产品承诺提供高利润,但检察官发现两家公司实际上都没有交易或进行加密货币挖矿,其发行的 Token 也没有真实价值而是庞氏骗局,据悉本案将由美国司法部洗钱和跨国犯罪企业部门处理。

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