司法部：破产银行前首席执行官因挪用加密货币计划4710万美元被判处24年以上监禁

币界网Pubblicato 2024-08-22Pubblicato ultima volta 2024-08-22

币界网报道：

堪萨斯州埃尔克哈特一家倒闭银行的前首席执行官将在将数百万储户的资金投入加密货币计划后入狱24年。

司法部表示，去年5月至7月，时任Heartland Tri-State Bank（HTSB）首席执行官的Shan Hanes将该银行4710万美元的资金汇入了一个涉及生猪屠宰的加密货币钱包。

这种做法是一种流行的加密货币计划，骗子与目标受害者建立关系，诱使他们进行欺诈性投资。

在这段时间里，这位53岁的老人发起了11次电汇，为身份不明的第三方控制的几个加密货币账户提供资金。

美国司法部表示，Hanes的行为最终导致该银行倒闭，投资者损失了900万美元，尽管联邦存款保险公司（FDIC）承担了4710万美元的损失。

美国检察官凯特·E·布鲁巴赫说，

“Hanes的贪婪是无止境的。他违反了自己的职业义务、个人关系和联邦法律。Shan Hanes不仅背叛了Heartland Bank及其投资者，而且他的非法计划也损害了人们对金融机构的信心。”

审查损失的消费者金融保护局表示，HTSB在2023年破产之前拥有约1.39亿美元的资产。该机构还对可能危及金融机构的类似计划发出了警告。

“我们建议董事会提高银行对加密货币骗局的认识，并就此类骗局以及银行的相关预防和侦查控制对审查人员进行培训。”

哈内斯周一被判犯有一名银行职员挪用公款罪。

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