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一名拉脱维亚公民因涉嫌 700 万美元加密欺诈案被引渡到美国

2022-08-28 17:11:45

链捕手消息,据 Bitcoin.com 报道,拉脱维亚公民 Ivars Auzins 因涉嫌加密货币欺诈被移交美国。Ivars Auzins 在布鲁克林的一家联邦法院被提审,根据起诉书,这名拉脱维亚人据称经营着 Auzins Entities 等几家公司,通过电子邮件活动、社交媒体和加密货币网站做广告,诱使投资者将资金投入到他们的项目中。

2017 年 11 月至 2019 年 7 月期间,美国和其他司法管辖区的个人向 Auzins 的公司转移了至少 700 万美元的数字资产。在收到这些投资后不久,这些实体在没有提供承诺的服务的情况下消失了。

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