Tus neeg muag khoom bitcoin tau raug txiav txim rau ib xyoos thiab ib hnub nyob rau hauv kaw rau kev dag ntxias cov neeg siv khoom, raws li tsab ntawv ceeb toom los ntawm US Department of Justice (DOJ). Tus txiv neej tau txais nyiaj los ntawm cov neeg siv khoom tab sis tsis muab rau lawv nrog qhov pom zoo-raws li bitcoin.
Kev dag tus neeg muag khoom Bitcoin mus rau hauv kaw
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm lub lim tiam dhau los tias Michael Yusko tau raug txim rau ib xyoos thiab ib hnub hauv tsev lojcuj "rau kev dag ntxias cov neeg siv khoom los ntawm kev lag luam bitcoin tsis muaj ntawv tso cai."
47-xyoo-laus tus neeg nyob hauv New Orleans muag bitcoin thiab lwm yam cryptocurrencies rau cov neeg siv khoom thaum lub Tsib Hlis 2018. "Yusko yuav cog lus rau cov neeg siv khoom ntau npaum li cas ntawm bitcoin pauv rau US las ntawm tsib feem pua ntawm cov nqi lag luam rau tus nqi tsib feem pua," DOJ cov ncauj lus kom ntxaws, qhia meej tias nws ua tsis tau raws li kev lag luam.
Raws li Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, cov neeg siv khoom tom qab yws txog lawv cov kev yuav khoom bitcoin, hais tias:
Yusko tau dag ntxias lawv los ntawm tsis muab lawv nrog qhov pom zoo-raws li bitcoin tom qab noj lawv cov nyiaj.
Tsis tas li ntawd, tus neeg nyob hauv New Orleans tsis tau sau npe rau nws lub tuam txhab ua lag luam xa nyiaj nrog Kev Txhaum Cai Nyiaj Txiag (FinCEN) ntawm Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag, DOJ ntxiv, piav qhia:
Yusko kuj tau qhia nws cov neeg siv khoom kom tsis txhob qhia rau ib tus neeg ua haujlwm hauv tuam txhab nyiaj tias lub hom phiaj ntawm lawv cov xaim xaim yog mus yuav cryptocurrency.
Kev ceeb toom tias tus neeg muag khoom bitcoin tau lees txim txhaum hauv qhov xwm txheej no raws li daim ntawv cog lus thov thiab "tau lees paub tias yog lub luag haujlwm rau $ 201,399.00 hauv kev poob rau cov neeg raug tsim txom," DOJ xaus lus:
Tus Kws Txiav Txim Ashe tau txiav txim rau Yusko rau ib xyoos thiab ib hnub hauv tsev lojcuj, nrog rau peb xyoos ntawm kev saib xyuas kev tso tawm thiab $ 100 yuav tsum tau them tus nqi tshwj xeeb. Raws li ib feem ntawm nws kab lus, Yusko raug yuam kom them nyiaj rov qab rau cov neeg raug tsim txom hauv tus nqi ntawm $ 411,009.00.
Koj puas xav tias tus muag bitcoin no yuav tsum mus kaw rau ib xyoos? Qhia rau peb paub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab kev nqes peev, se, kev cai lij choj, lossis kev qhia nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/us-sentences-bitcoin-seller-to-1-year-in-jail-defrauding-investors/