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SOL $103.56 +0.25%
TRX $0.3298 +0.52%
DOGE $0.0791 +0.86%
ADA $0.2130 +0.78%
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LINK $11.92 +0.10%
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AAVE $146.44 +0.15%
SUI $0.9741 +0.21%
XLM $0.1749 -0.44%
ZEC $1,222.08 +0.96%
AAPL $347.95 -0.06%
AMZN $248.74 -0.84%
GOOGL $321.27 -1.21%
MSFT $525.62 +0.77%
META $642.51 -0.96%
NVDA $211.32 -0.72%
TSLA $372.05 -0.66%
SNDK $1,241.60 -1.14%
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SPCX $147.81 +2.09%
MU $880.56 +2.57%
AMD $518.62 +1.81%

美司法部指控 IcomTech 和 Forcount 涉嫌欺诈

2022-12-15 08:50:47

ChainCatcher 消息,美国司法部在社交媒体披露,该机构已对 2 个涉嫌欺诈的加密项目 IcomTech 和 Forcount 中相关的 9 名个体提出指控。

这两家公司都自称是加密货币挖矿和交易公司,允许用户使用现金、支票、电汇投资加密货币,其推出的投资产品承诺提供高利润,但检察官发现两家公司实际上都没有交易或进行加密货币挖矿,其发行的 Token 也没有真实价值而是庞氏骗局,据悉本案将由美国司法部洗钱和跨国犯罪企业部门处理。

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