澳大利亚关闭了与全球损失3500万美元相关的加密骗局网络

PANews
08 Apr

PANews 4月8日消息,据Cryptoslate报道,澳大利亚证券和投资委员会(ASIC)于4月7日宣布,联邦法院已批准其请求,关闭95家与加密货币诈骗及杀猪盘相关的公司,因这些实体存在不当行为和虚假注册,故予以解散。这些公司利用虚假信息注册,以提供合法服务为幌子运营,实则是一个更大诈骗网络的一部分。它们通过看似专业的网站和虚假企业身份,诱骗受害者相信自己在与信誉良好的企业合作,进而推广加密货币、外汇和大宗商品的虚假投资机会。

尽管ASIC每周关闭超过130个诈骗网站,但诈骗行为依然顽固,新的诈骗层出不穷。目前,已提交近1500份索赔,损失超3500万美元,受害者遍布14个国家。法院已任命联合清算人处理这些公司的资产和负债。清算结果显示,95家公司中仅3家有资产,总额仅33018美元,而7家公司负债总额高达38689419美元。

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