ChainCatcher 消息,据市场消息,一名 24 岁的康涅狄格州男子 Elmin Redzepagic 因涉嫌挪用近 100 万美元加密货币投资者资金在 Stake 平台上赌博而面临最高 375 年监禁。
检方指控他冒充为一位名为“ The Chef”的市场大师工作的加密货币投资专家,向客户承诺高回报率,但实际上将资金用于赌博。上月,联邦大陪审团以 7 项电信欺诈、11 项国际洗钱和 3 项向 IRS 刑事调查员作虚假陈述等共 21 项罪名对其提出起诉。本周四,Redzepagic 对所有指控均表示不认罪,并以 50 万美元保释金获释。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Gerelateerde artikelen
Gensler Allegedly Admits He Was Wrong About Ripple - U.Today
Ripple CEO Brad Garlinghouse alleged that former SEC Chair Gary Gensler apologized for the agency's prolonged battles against crypto during a meeting at the White House. This exchange, notable for its context, followed years of conflict, particularly regarding regulation and securities classification.
UToday3u geleden
Warren Targets Trump-Linked Crypto Bank Bid
Sen. Elizabeth Warren is advocating for the rejection of World Liberty Financial's bank charter application, citing concerns over undisclosed foreign ownership and potential conflicts of interest linked to Trump's crypto venture. She demands transparency from regulators regarding stakeholders.
CryptoFrontNews6u geleden
Libra Case: Messages Involving President Milei Detected in Forensic Expertise; Others Deleted
Experts who reviewed electronic devices seized as part of the ongoing probe on Libra, the token promoted by President Javir Milei, detected communications between Milei and Mauricio Novelli, one of the individuals linked to the token launch. Several messages in other conversations were erased.
Lib
Coinpedia6u geleden
哥伦比亚特区诈骗中心特别工作组查获和冻结的加密资产达5.8亿美元
美国哥伦比亚特区联邦检察官办公室宣布,诈骗中心特别工作组已冻结和扣押超过5.8亿美元的加密货币,主要来自东南亚的诈骗网络。该工作组致力于打击跨国“杀猪盘”诈骗,并将尽力将资金返还给受害者。
GateNews9u geleden
DC Scam Center Strike Force Crypto Seizures, Freezes Hit $580M
Freezes and seizures of cryptocurrency by the Scam Center Strike Force from Southeast Asian crime networks have topped $580 million, according to the U.S. Attorney for the District of Columbia.
In an announcement Thursday, Jeanine Pirro stated that the force had made “significant progress” in
Decrypt9u geleden