【加密借贷公司Cred前高管承认电信欺诈指控】金色财经报道,据Cointelegraph报道,已破产的加密借贷平台Cred前CEO Daniel Schatt和CFO Joseph Podulka在加州联邦法院承认电信欺诈指控。根据认罪协议,两人承认通过选择性披露信息诱导客户出借资金,导致用户损失6500万至1.5亿美元。法官拟定于8月26日宣判,检方建议刑期分别为72个月和62个月。 2020年3月比特币暴跌40%后,Cred因无法满足保证金要求濒临破产,但高管仍向新客户隐瞒风险。调查显示,平台实际依赖MoKredit的无担保小额贷款业务,与其宣称的"完全抵押借贷"模式不符。Cred于2020年11月破产时,客户损失超1.5亿美元,但部分资产现估值已升至7.83亿美元。
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