这是姐弟一伙! Release Number 8987-24 CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans September 27, 2024 Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Western District of Washington against Aipu Limited, Qian Bai, and Lan Bai, together with Fidefx Investments Limited and Chao Li. The complaint alleges from approximately Feb. 6, 2023 to the present, Bai and Lan Bai, individually and as controlling persons of Aipu, with Fidefx and Li, acting as a common enterprise, fraudulently solicited and misappropriated at least $3.6 million from at least 32 customers as part of a fraudulent investment scheme. The defendants have and continue to solicit and accept assets – fiat currency and digital assets – from customers for the sale of agreements; contracts or transactions in commodities on a leveraged or margined basis or financed by the offeror counterparty or a person acting in concert with the offeror or counterparty on a similar basis; off-exchange retail foreign currency contracts and commodity futures contracts. The CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, civil monetary penalties, trading bans, and a permanent injunction against further violations of the Commodity Exchange Act (CEA) and CFTC regulations.
BI突袭他们的住所后,这对夫妇带着两个孩子迅速逃往中国,留下600万美元的加密货币在四个电子钱包中。 如今,联邦当局正全力追查这笔巨款,试图将其没收,而这起案件的细节也逐渐浮出水面。 这起诈骗案的作案手法相当狡猾。这对夫妇专门在中文投资聊天室里寻找目标,主要针对美国各地的华人群体下手。 他们谎称可以帮助受害者投资加密货币,实际上却是伪造应用程序、电子邮件和在线记录,将受害者的资金直接转入自己的加密钱包。 为了让骗局看起来更加真实,受害者会定期收到虚假的投资报告,显示他们的投资正在不断增值,实际上,钱早已落入陈锋和徐天琼的口袋。 这种温水煮青蛙的方式让许多人深信不疑,甚至有受害者为此清空了自己的退休账户。 其中一名居住在佛蒙特州的受害者就是典型例子。这名受害者在网上认识了这对骗子夫妻后,被他们的花言巧语蒙蔽,竟然将自己的退休账户全部清空,一次性转账60万美元给他们进行所谓的加密货币投资。 类似的故事在华人社区频频上演,受害者大多来自教会团体或中文投资群,信任感让他们成为骗子眼中的“肥羊”。 FBI和特勤局从2021年开始就在追踪这对夫妇的诈骗网络。经过长达两年多的调查,执法部门终于在2023年底,对位于德州弗里斯科的这处五居室豪宅进行了搜查。 然而,FBI当时并没有立即逮捕这对夫妇,这个决定最终让他们有了逃跑的机会。搜查行动结束仅仅几天后,陈锋和徐天琼就迅速行动起来。他们向中国驻休斯顿总领事馆申请了中国护照,随后带着两个孩子匆忙逃回了中国。 根据法庭记录显示,陈锋原本是武汉人,曾在怀俄明州和路易斯安纳州的大学就读,获得了石油工程和地质学的硕士学位。 讽刺的是,他将自己在学校学到的计算机技能用于犯罪,开发了各种虚假应用程序和聊天机器人,伪造投资记录,来欺骗受害者。 徐天琼则与丈夫密切配合,共同操盘这场精心设计的骗局。 他们的迅速逃离让调查人员措手不及,不过虽然人跑了,但夫妻俩的钱没能全部带走。 联邦检察官发现,这对夫妇在四个电子钱包中留下了约600万美元的资金。目前,调查人员正在努力没收这笔赃款。 2024年6月,佛蒙特州联邦大陪审团对这对夫妇进行了缺席起诉,指控他们犯有电信诈骗和洗钱罪。 如果他们将来返回美国,将面临电信诈骗和洗钱等多项重罪指控。 由于比特币、以太币等加密货币基本上不受监管,相关诈骗活动越来越猖獗。FBI的报告显示,仅去年一年,美国民众在涉及加密货币的诈骗案中就损失了超过56亿美元。
发明比特币的中本聪就是 NSA 的,有后门
所以每次加密货币吹自己匿名,去中心化我就想笑,只要你还要和人类这个社会互动,去不了一点中心化
有同样疑问?为啥知道剩下的电子钱包的价值几何?真怀疑所有虚拟货币都由人家政府监控和操纵。
bitcoin本身是匿名无法追踪没错,但是电子钱包不是啊。几年前大鹅黑客用ransomware敲诈美帝的什么公司,FBI也是这么追回赃款的。
CIA搞死张首晟
难道这些还需要人教才懂?!
昨天上班路上听广播,现在又针对加密货币的抢劫。就是抓到人暴打,直到你说出密码
嗯呢,合法洗黑钱,当然是有利于美国的黑钱,不利于美国的分分钟就被没收了,什么匿名化什么去中心就是个骗局,像学霸夫妻这种骗了还想跑的分分钟就给没收了
啊?
牛
记得是账本公开 每笔交易都看得到 那黑客留了钱包地址 普通人都能追踪货币流向 瞎猜湖北夫妻可能是不小心泄露自己的钱包地址了 感觉fbi也是黑白两道混
Release Number 8987-24 CFTC Charges Fake Commodity Trading Platform with Fraud and Misappropriation in an Online Scam Targeting Asian Americans September 27, 2024
Washington, D.C. — The Commodity Futures Trading Commission today filed a civil enforcement action in the U.S. District Court for the Western District of Washington against Aipu Limited, Qian Bai, and Lan Bai, together with Fidefx Investments Limited and Chao Li. The complaint alleges from approximately Feb. 6, 2023 to the present, Bai and Lan Bai, individually and as controlling persons of Aipu, with Fidefx and Li, acting as a common enterprise, fraudulently solicited and misappropriated at least $3.6 million from at least 32 customers as part of a fraudulent investment scheme. The defendants have and continue to solicit and accept assets – fiat currency and digital assets – from customers for the sale of agreements; contracts or transactions in commodities on a leveraged or margined basis or financed by the offeror counterparty or a person acting in concert with the offeror or counterparty on a similar basis; off-exchange retail foreign currency contracts and commodity futures contracts. The CFTC seeks restitution to defrauded customers, disgorgement of ill-gotten gains, civil monetary penalties, trading bans, and a permanent injunction against further violations of the Commodity Exchange Act (CEA) and CFTC regulations.
湖北人真牛逼
回去继续骗
等等,中国驻休斯顿总领事馆不是疫情期间就关了吗?
2023年休斯顿大使馆,已经关闭了。怎么还能办理护照业务呢? 其实它在2020年就已经关闭了。
骗子心黑,手段更黑!
从来不投加密货币
现在美国监管部门主要是依靠管控大型数字货币交易所来监控制数字货币。
这话让我对这个新闻的可信度产生了怀疑。现在哪里还有什么“中国驻休斯顿总领事馆”?早在川普第一任时都撤销了啊,同时对等撤销的是成都美领馆。