在创始人认罪后,美联储将通过NFT联系数百万美元加密货币骗局的受害者

币界网Published on 2024-08-22Last updated on 2024-08-22

币界网报道:

迈阿密联邦当局周三表示,BNB Chain上的加密货币项目CluCoin的受害者将通过NFT(即独特的区块链代币)收到通知,此前该项目的联合创始人在联邦法院承认了电汇欺诈。

Austin Michael Taylor于2021年推出了CluCoin(CLU),他承认将价值114万美元的投资者资金转移到加密货币交易所的个人账户。据执法部门称,这些资金是通过该项目的首次代币发行筹集的,专门用于开发与CluCoin相关的项目,但泰勒后来在几家在线赌场赌博。

泰勒以用户名DNP3在Twitch上直播,在平台上积累了242000名粉丝。利用他现有的社交媒体账户,泰勒最初告诉投资者,CluCoin将“为社区选择的慈善项目提供持续的收入”。该项目的重点后来转移到开发视频游戏和元宇宙平台上。

检察官在7月指控:“泰勒直到2023年1月3日左右才向投资者透露他打算并已经将CLU投资者的资金赌光。”。“泰勒(当时)公开道歉,承认他错误地将投资者的资金押走了。”

佛罗里达州南区美国检察官办公室在一份新闻稿中表示,CluCoin的“已确认受害者将通过NFT得到通知”。在所有司法部通知中,这是首次使用NFT与受害者建立执法沟通。

解密公司联系了联邦调查局和司法部,要求澄清这一过程将如何进行,但没有立即得到回复。通过该项目的官方Telegram频道发现的几位投资者还告诉Decrypt,他们还没有从当局那里收到用于投资CluCoin的钱包中的NFT。

一位名叫凯文的CLU投资者表示:“我个人损失了2000多美元,也失去了几个家庭成员的信任,我说服他们得到了一些。”凯文拒绝透露自己的姓氏。“这只是一场羞辱性的磨难。”

一位名叫Vlad的CLU投资者也拒绝透露自己的姓氏,他称CluCoin的社区“充满活力和参与度”。他说,在“项目顺利启动”后,他信任泰勒,并在泰勒“突然淡出人们的视线”之前密切关注CluCoin

CluCoin推出三个月后,其市值达到1700万美元的峰值。如今,CLU的总价值约为62000美元,过去一天的交易量不到5美元。

弗拉德说:“如果联邦调查局的参与能让我有所收获,我将不胜感激。”。“但我对拿回1000美元的希望不大。”

NFT之前至少在一个美国法庭案件中被使用过,作为发布正式法律通知的一种方式。去年,The Crypto Lawyers为黑客提供服务,他们使用NFT传输官方法庭文件,从某人的自托管钱包中盗取了97万美元。

“我们很高兴看到佛罗里达州南区正在推进法律框架,以我们里程碑式案件中的先例为基础,”the Crypto Lawyers的管理合伙人Rafael Yakobi告诉Decrypt。“这一进展突显了调整法律实践以拥抱新兴技术的重要性。”

检察官声称,泰勒于2022年4月在迈阿密的一家酒店举办了一场名为“NFTCon:Into the Metaverse”的活动,以吸引投资者。检察官表示,他还保证,转入CluCoin相关项目钱包的资金将用于合法目的。

泰勒的律师、Stechschulte Nell的Benjamin Ryan Stechschult在一份声明中告诉Decrypt,“他接受责任”,并补充说泰勒“没有进一步的评论”

美国司法部表示,泰勒在上述新闻稿中因电汇欺诈罪面临最高20年的监禁。开发商和流媒体公司计划于10月31日在美国地区法官杰奎琳·贝塞拉面前宣判。

安德鲁·海沃德编辑

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