Tus tub luam crypto tom qab $ 110 lab siv los ntawm Solana (SOL)-based decentralized nyiaj txiag (DeFi) trading platform Mango Markets tam sim no nyob rau hauv kev saib xyuas ntawm US cov tub ceev xwm.
Cov ntaub ntawv hauv tsev hais plaub xa los ntawm US Tus Kws Lij Choj Damian Williams rau Tus Kws Txiav Txim Siab Katharine Parker ntawm Southern District of New York hais tias uas Avraham Eisenberg raug ntes hauv Puerto Rico hnub Monday, Kaum Ob Hlis 26th.
"Hmo nag hmo, tus neeg raug foob raug ntes hauv Cheeb Tsam ntawm Puerto Rico thiab yuav nthuav tawm tom qab hnub no."
Eisenberg, uas khiav lag luam lag luam, txais thaum Lub Kaum Hli uas nws yog lub hlwb tom qab lub tswv yim uas ua rau Mango Markets insolvent thiab cov neeg siv tsis tuaj yeem nkag mus rau lawv cov nyiaj.
Kev ntes tau los tom qab nws raug foob nrog kev dag thiab kev siv khoom.
Hauv nws qhov kev tso nyiaj, FBI Tus Neeg Saib Xyuas Tshwj Xeeb Brandon Racz hais tias Eisenberg txhob txwm thiab dag ntxias tus nqi ntawm daim ntawv cog lus yav tom ntej ntawm Mango Markets tso cai rau tus kheej piav qhia cov duab kos duab qiv thiab rho nyiaj ntau ntawm crypto txiaj los ntawm lub platform.
"Thaum Eisenberg tau tshaj tawm tias yuav qiv nyiaj cryptocurrency, nws tshwm sim tsis muaj lub hom phiaj ntawm kev them rov qab cov nyiaj qiv. Ua raws li kev tshem tawm tau piav qhia saum toj no, Solana Wallet-1, Exchange-1 Account, thiab Exchange-2 Account tso tseg kev yuav MNGO thiab pib muag MNGO rau USDC. "
Racz hais tias Eisenberg paub txog kev cai lij choj txwv kev tswj hwm kev lag luam thiab txawm tias sim khiav tawm thaum nws ya los ntawm Teb Chaws Asmeskas mus rau cov neeg Ixayees ib hnub tom qab tau ua cov tswv yim.
"Raws li lub sijhawm ntawm lub davhlau, kev mus ncig zoo li tau muaj kev mob siab rau kom tsis txhob muaj kev ntshai los ntawm tub ceev xwm hauv kev ua lag luam tam sim ntawd los ntawm Kev Tswj Xyuas Kev Lag Luam."
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
Cov Duab Tshwj Xeeb: Shutterstock/Alberto Andrei Rosu
Tau qhov twg los: https://dailyhodl.com/2022/12/29/crypto-trader-involved-in-110000000-exploit-arrested-for-alleged-commodities-fraud-and-manipulation/