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美国法院已开始对涉案金额5.75亿美元的HashFlare加密货币挖矿欺诈案被告进行审判

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2024-05-31 10:21:13
5月31日消息,据美国司法部(DOJ)发布的一份新闻稿称,爱沙尼亚公民Sergei Potapenko和Ivan Turõgin因涉嫌加密货币欺诈案于昨日首次出庭。华盛顿西区此前控告他们从2015年至2019年间运营欺诈性加密货币挖矿服务HashFlare,诱骗数十万受害者投资超过5.5亿美元,但承诺的挖矿份额并未兑现。在2017年5月的另一个计划中,波塔彭科和图罗金通过投资Polybius公司筹集了至少2500万美元,他们声称该公司将成立一家虚拟货币银行。尽管Polybius承诺从其利润中分红,但该银行从未成立,大部分资金据称被转移到了被告控制的账户中。
司法部进一步指控,两人通过空壳公司、假合同和发票洗钱,用于购买75处房地产、六辆豪车、加密货币钱包及数千台挖矿机。他们面临共谋电信欺诈、16项电信欺诈及共谋洗钱指控,每项指控最高刑罚为20年监禁。
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