一俄罗斯女子因诈骗2300万美元比特币被判入狱7年

Odaily
27 Jun

Odaily星球日报讯 一名自称加密货币专家的俄罗斯女子因在 2023 年 60 天内策划并实施庞氏骗局,骗取投资者价值 2,300 万美元(22 亿卢布)的比特币,被莫斯科法院判处 7 年监禁。这名女子名叫 Valeria Fedyakina,来自辛菲罗波尔。她以“Bitmama”的身份冒充一家在全球设有办事处的合法加密货币交易商,向客户承诺可以利用加密货币将资金转移到海外,以绕过西方制裁。(Decrypt)

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