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美国检方对一“杀猪盘”骗局提起诉讼,寻求没收泰国犯罪者254万枚USDT
TechFlame
2024-07-17 00:42
TechFlame
2024-07-17 00:42
7月17日消息,据美国司法部(DOJ)官网,今哥伦比亚特区美国检察官办公室今日宣布提起一项民事没收诉讼,旨在追回联邦调查局(FBI)从海外犯罪者手中查获的加密货币。这批加密货币源自专门针对美国公民进行投资诈骗的“杀猪盘”计划。政府特别寻求没收来自泰国一名犯罪者控制的两个账户中的2,546,415.01枚USDT,当前估值约为2,546,415.01美元。
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