ФБР возвращает $8 млн, потерянные в криптовалютной афере, которая разрушила банк в Канзасе

cryptonews.ruPublished on 2024-12-28Last updated on 2025-03-28

Миллионы были возвращены после краха банка в Канзасе, связанного с крипто мошенничеством, которое уничтожило сбережения инвесторов из маленького городка, что привело к самому долгому сроку за “беловоротничковое” преступление в штате.

ФБР изъяло миллионы в крипто мошенничестве после краха банка в Канзасе

Федеральное бюро расследований (ФБР) поделилось подробностями 26 марта о том, как ему удалось вернуть более $8 миллионов, которые были украдены у местных инвесторов в банке Канзаса, который обанкротился после криптовалютного мошенничества. Средства были возвращены после краха Heartland Tri-State Bank в Элкхарте, штат Канзас, где генеральный директор Шан Хэйнс перевёл более $47 миллионов средств банка мошенникам, выдающим себя за крипто-инвестиционных брокеров. ФБР отметило:

Крах банка обошелся им более чем в $8,2 миллиона — сумма, эквивалентная поколениям накопленного богатства фермеров, учителей и других людей в и вокруг деревенского городка с населением около 2000 человек.

Пострадавшими оказались не игроки с Уолл-стрит, а акционеры из маленьких городков, многие из которых вложили в банк всё своё состояние.

Отделение ФБР в Канзас-Сити начало расследование после того, как государственные регуляторы выявили мошенничество и закрыли банк. Позже Хэйнс признал себя виновным и был приговорён к 24 годам тюремного заключения — это самый длительный федеральный срок, когда-либо вынесенный за “беловоротничковое” преступление в штате. Следователи работали через агентства, включая Федеральную корпорацию по страхованию депозитов (FDIC), Совет управляющих Федеральной резервной системы и Федеральную жилищную финансовую агентству, чтобы проследить путь украденных средств.

Согласно бюро:

Отделение по расследованию сложных финансовых преступлений и Группа по борьбе с киберпреступностью быстро проследили поток мошеннических средств до оффшорного электронного кошелька или крипто счета, содержащего более 8 миллионов долларов. ФБР изъяло эти средства.

Мошенничество, идентифицированное как тип криптомошенничества, известное как “разведение свиней на убой”, включало в себя убеждение Хэйнса делать всё более крупные инвестиции в поддельную платформу. “Клиенты банка получили свои деньги обратно, поскольку депозиты были застрахованы на федеральном уровне,” добавило ФБР, отличая их от акционеров, которые изначально остались без ничего.

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