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美国查获近 500万 美元 USDT ,罪犯通过假恋爱关系和伪造平台诈骗

2024-08-23 08:33:04

ChainCatcher 消息,美国北卡罗来纳州东区联邦检察官办公室昨日宣布查获价值近 500 万美元的 Tether( USDT ),涉及"杀猪盘"加密货币投资诈骗洗钱案。

检察官 Michael Easley 表示,他们正努力追回受害者损失的资金。案件中,犯罪分子通过虚假恋爱关系和伪造的交易平台诱骗受害者投资。FBI 成功追踪并查获了部分资金。

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