加密货币投资公司创始人因 90 亿庞氏骗局被判 5 年监禁

链捕手
Nov 14

ChainCatcher 消息,据官方公告,俄克拉荷马州男子特拉维斯·福特因运营加密货币投资欺诈计划被判处 60 个月监禁,并被命令支付超 100 万美元没收金和 17 万美元赔偿金。

作为 Wolf Capital Crypto Trading LLC 的 CEO 和联合创始人,福特通过公司网站和社交媒体向约 2800 名投资者筹集了 940 万美元,虚假承诺每日 1-2% 的高额回报(年化约 547%)。福特已承认这些回报率无法持续实现,并承认挪用投资者资金用于个人和同谋利益。美国邮政检查局负责调查此案,司法部欺诈部门进行起诉。

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