澳大利亚ASIC指控加密货币交易所Mine Digital前CEO盗取客户147万美元

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Odaily星球日报讯 澳大利亚加密货币交易所 Mine Digital 前首席执行官 Grant Colthup 正面临一项欺诈指控,称其涉嫌盗取一名客户 147 万美元(220 万澳元)。 在 10 月 21 日的一份声明中,澳大利亚证券和投资委员会(ASIC)表示,该客户向 ACCE Australia 支付了 150 万美元,但从未收到兑换的比特币。 ASIC 称,Colthup 要么用这些资金支付 ACCE 的债务,要么为他人购买加密货币,要么两者兼而有之。 这是针对该公司的最新指控,Mine Digital 于 2022 年 9 月倒闭。从那时起,债权人已寻求从该公司追回 1600 万美元。 ASIC 表示,Grant Colthup 于 10 月 21 日在澳大利亚昆士兰州伊普斯维奇地方法院的听证会上被告知欺诈指控,针对 Colthup 的案件已被押后至 2024 年 12 月 16 日。(Cointelegraph)

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