ChainCatcher 消息，据官方文件，美国北加州联邦检察官办公室 8 月 13 日宣布，一起涉及加密货币洗钱的大规模支付欺诈案告破。检方指控 8 名嫌疑人通过网络钓鱼手段入侵移动购物服务平台账户系统，利用虚假订单和数字支付卡套取资金后，通过购买礼品卡转换为加密货币进行洗钱，最终将资金兑换为美元。涉案金额超过 100 万美元。
所有被告已被逮捕并获准保释，将于 8 月 25 日在奥克兰联邦地区法院接受审理。
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