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巴西籍男子因 2.9 亿美元加密骗局被引渡至美国受审

2025-02-22 08:38:53
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ChainCatcher 消息,据美国司法部官网,巴西男子 Douver T. Braga 因涉嫌 2.9 亿美元比特币庞氏骗局,被从瑞士引渡至美国,并在西雅图联邦法院出庭。

他被控 12 项电信欺诈罪及 1 项共谋欺诈罪,最高可判 20 年监禁。Braga 运营的 Trade Coin Club(TCC)号称用“先进算法”盈利,实则是庞氏骗局,骗取 82,000 枚比特币,其中至少 5000 万美元直接流入个人账户。

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