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SOL $97.38 -5.05%
TRX $0.3589 +9.00%
DOGE $0.0762 -4.89%
ADA $0.1928 -6.79%
BCH $277.02 -4.58%
LINK $11.07 -6.68%
HYPE $92.77 +14.39%
AAVE $125.53 -7.67%
SUI $0.8834 -7.23%
XLM $0.1647 -5.14%
ZEC $1,270.48 -2.37%
AAPL $351.40 +1.96%
AMZN $230.57 -9.55%
GOOGL $282.22 -2.86%
MSFT $529.13 -5.26%
META $620.41 +0.28%
NVDA $210.66 -1.86%
TSLA $398.00 -0.99%
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INTC $72.19 -23.11%
SPCX $141.80 -1.75%
MU $903.66 -6.55%
AMD $534.41 -6.44%
BTC $78,978.37 -2.82%
ETH $2,274.87 -3.76%
BNB $704.12 -7.04%
XRP $1.25 -5.81%
SOL $97.38 -5.05%
TRX $0.3589 +9.00%
DOGE $0.0762 -4.89%
ADA $0.1928 -6.79%
BCH $277.02 -4.58%
LINK $11.07 -6.68%
HYPE $92.77 +14.39%
AAVE $125.53 -7.67%
SUI $0.8834 -7.23%
XLM $0.1647 -5.14%
ZEC $1,270.48 -2.37%
AAPL $351.40 +1.96%
AMZN $230.57 -9.55%
GOOGL $282.22 -2.86%
MSFT $529.13 -5.26%
META $620.41 +0.28%
NVDA $210.66 -1.86%
TSLA $398.00 -0.99%
SNDK $1,288.04 -6.50%
INTC $72.19 -23.11%
SPCX $141.80 -1.75%
MU $903.66 -6.55%
AMD $534.41 -6.44%

​​美 FBI 敦促 AML 比特币诈骗案受害者提交赔偿申请,设 6 月 5 日为截止期限

2025-05-12 12:07:48

ChainCatcher 消息,据 Bitcoin.com 报道,美国联邦调查局(FBI)旧金山分局与加州北区检察官办公室联合声明,要求 AML Bitcoin 创始人 Rowland Marcus Andrade 的加密货币诈骗案受害者于 6 月 5 日前提交索赔申请。该案主犯通过“NAC基金会”等实体,在 2014-2019 年间以虚假反洗钱技术为幌子推销 AML Bitcoin 等代币,已因电信诈骗和洗钱罪被判刑。

FBI 强调,根据联邦法律,符合条件的受害者可申请赔偿及法律支持。需通过指定表格提交信息,逾期将不予受理。当局同时呼吁公众协助扩散信息,确保更多潜在受害者获知权益。数据显示,该案涉案金额达数千万美元,涉及 Black Gold Coin 等多类虚拟资产。

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