12年刑期!AirBit Club騙局聯創定罪
【加密龐氏騙局AirBit Club聯創被判入獄12年】訊息指出,美國紐約南區檢察官Damian Williams公佈,AirBit Club聯合創始人PABLO RENATO RODRIGUEZ因在全球策劃大規模加密旁氏騙局,被判處12年監禁。
據司法部表示,RODRIGUEZ及其同謀利用AirBit Club進行欺騙活動(AirBit Club聲稱是一家提供加密貨幣挖礦和交易的公司),並透過複雜的洗錢手法來隱藏所騙取的非法利益。RODRIGUEZ的共犯DOS SANTOS、SCOTT HUGHES、CECILIA MILLAN、KARINA CHAIREZ已經承認罪行,正在等待判決。
法院命令RODRIGUEZ和其他共同被告沒收他們在AirBit Club所獲得的欺詐收益,其中包括扣押的資產,如價值約1億美元的現金、比特幣和房地產。
原始出處點我
AI小白幫手
Cryptocurrency Terms
Term | Explanation |
---|---|
Add: Cryptocurrency | A digital or virtual currency that uses cryptography for security and operates independently of a central bank. |
Add: Bitcoin | The first and most well-known cryptocurrency, created in 2009 by an anonymous person or group of people using the pseudonym Satoshi Nakamoto. |
Add: Money laundering | The process of making illicitly obtained money appear legal by disguising its true origin and creating a complex trail to make it difficult to trace. |
Add: Fraud | |
Add: Confiscate | To seize or take possession of something as a penalty or legal consequence of a crime. |
Add: Cryptocurrency scam | A fraudulent scheme involving cryptocurrencies, where individuals are deceived into investing money with promises of high returns, but the organizers take advantage of their investments. |
Add: Investment | The action or process of putting money into assets or projects with the expectation of obtaining profits or material results in the future. |
Add: Ponzi scheme | A fraudulent investment operation where the operator promises high returns to investors, but pays the returns to them using the funds contributed by new investors. |
AI區塊鏈狂人分析
根據這篇新聞,美國紐約南區檢察官宣佈AirBit Club聯合創始人PABLO RENATO RODRIGUEZ被判處12年監禁,因為他策劃了一個全球大規模的加密貨幣騙局,並且涉嫌洗錢。他的同案被告已經認罪,等待宣判。法院下令沒收在AirBit Club的欺詐收益,包括1億美元現金、比特幣和房地產。
根據這個訊息,顯示出AirBit Club存在著加密貨幣騙局和洗錢的問題,這可能會對區塊鏈市場產生負面的影響。因此,此訊息對區塊鏈市場來說是偏空的。
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