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英国 FCA 打击加密货币欺诈,两名犯罪分子获刑超12年

2025-07-07 17:24:19

ChainCatcher 消息,据 FinanceFeeds 报道,英国金融行为监管局(FCA)成功对雷蒙迪普·贝迪和帕特里克·马万加实施司法制裁,两人因实施价值 150 万英镑的加密货币欺诈案分别被判处 5 年 4 个月和 6 年 6 个月监禁,合计超过 12 年。

2017 年至 2019 年期间,两名犯罪分子通过电话推销,诱使至少 65 名投资者投资于虚假加密货币计划,涉及 CCX Capital 和 Astaria Group LLP 等公司。法官形容他们是"阴谋的主要参与者",严重违反了《2000 年金融服务和市场法》。

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