Основатель CluCoin признал себя виновным в краже $1,1 млн средств инвесторов для онлайн-гемблинга

cryptonews.ru2020-06-22 tarihinde yayınlandı2024-08-22 tarihinde güncellendi

Основатель базирующегося в Майами Криптo CluCoin признал себя виновным в краже более 1 миллиона долларов у инвесторов и трате этих денег в онлайн-казино.

Согласно судебным документам, поданным в суд Флориды на прошлой неделе, основатель CluCoin — 40-летний Остин Майкл Тейлор из Мэриленда — признался в регулярном переводе средств, предназначенных для проектов, связанных с CluCoin, на свои личные Криптo , а затем в онлайн Криптo .

Тейлор основал CluCoin весной 2021 года, продвигая проект среди своих «большого числа интернет-подписчиков» как стримера, чтобы финансировать благотворительные организации. После последующего ICO CluCoin в мае объем торгов и стоимость проекта «резко упали», согласно судебным документам, что побудило Тейлора увести CluCoin «от его первоначальной благотворительной направленности».

По словам его адвокатов, в течение 2022 года, пока он управлял CluCoin и давал обещания инвесторам о своей деятельности, включая предполагаемую разработку видеоигры на основе метавселенной под названием «Xenia», Тейлор «тайно поддавался игровой зависимости». В общей сложности он перевел 1,14 миллиона долларов средств инвесторов в онлайн-казино, включая Stake.com, сообщили его адвокаты.

В январе 2023 года Тейлор публично признался в использовании средств инвесторов для онлайн-гемблинга и добровольно передал контроль над проектом своим деловым партнерам.

15 августа он признал себя виновным по ONE пункту обвинения в мошенничестве с использованием электронных средств связи. В рамках соглашения о признании вины Тейлор согласился выплатить 1,14 миллиона долларов в качестве возмещения ущерба жертве в виде незаконно полученных доходов.

Приговор Тейлору должен быть вынесен окружным судьей США Жаклин Бесерра из Южного округа Флориды 31 октября в 10:00. Ему грозит максимальное наказание в виде 20 лет тюремного заключения.

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