BTC $80,657.34 -1.40%
ETH $2,374.58 -1.25%
BNB $737.39 -0.75%
XRP $1.29 -3.04%
SOL $101.99 -2.48%
TRX $0.3297 +0.10%
DOGE $0.0782 -2.24%
ADA $0.2102 -3.12%
BCH $277.92 -2.45%
LINK $11.79 -3.66%
HYPE $77.00 -1.79%
AAVE $142.85 -4.56%
SUI $0.9569 -4.19%
XLM $0.1722 -3.40%
ZEC $1,171.22 -4.68%
AAPL $347.27 +0.35%
AMZN $248.62 -0.81%
GOOGL $321.58 -1.13%
MSFT $524.12 +1.29%
META $641.51 -1.03%
NVDA $211.45 -1.49%
TSLA $371.71 -1.64%
SNDK $1,239.83 -4.49%
INTC $86.64 -1.39%
SPCX $147.56 -0.93%
MU $884.02 +0.14%
AMD $518.19 -0.00%
BTC $80,657.34 -1.40%
ETH $2,374.58 -1.25%
BNB $737.39 -0.75%
XRP $1.29 -3.04%
SOL $101.99 -2.48%
TRX $0.3297 +0.10%
DOGE $0.0782 -2.24%
ADA $0.2102 -3.12%
BCH $277.92 -2.45%
LINK $11.79 -3.66%
HYPE $77.00 -1.79%
AAVE $142.85 -4.56%
SUI $0.9569 -4.19%
XLM $0.1722 -3.40%
ZEC $1,171.22 -4.68%
AAPL $347.27 +0.35%
AMZN $248.62 -0.81%
GOOGL $321.58 -1.13%
MSFT $524.12 +1.29%
META $641.51 -1.03%
NVDA $211.45 -1.49%
TSLA $371.71 -1.64%
SNDK $1,239.83 -4.49%
INTC $86.64 -1.39%
SPCX $147.56 -0.93%
MU $884.02 +0.14%
AMD $518.19 -0.00%
first_img

荷兰警方逮捕涉嫌数百万欧元加密货币诈骗的法学院学生

2025-01-08 21:08:48

ChainCatcher 消息,据 Protos 报道,一名 24 岁的荷兰法学生,本周因涉嫌涉及数百万欧元的加密骗局被捕。该男子自称“加密银行家”,去年在其加密交易计划失败后消失,导致约 300 名投资者(包括亲友)损失高达 450 万欧元(约 460 万美元)。他在藏匿一段时间后,因受害者设立的基金会提交进一步证据而被警方逮捕。

据一名受害者称,尽管这名涉嫌诈骗的男子的计划已濒临失败,但他仍继续吸引新的投资者。 荷兰加密货币骗局的投资者被要求支付至少 5,000 欧元(5,146 美元)的投资费,而他将收取 50% 的利润作为报酬。律师指出,这一行为类似于加密庞氏骗局,利用新投资者的资金偿还旧投资者。

app_icon
ChainCatcher 与创新者共建Web3世界