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[天策嗨聊]
ACE交易所涉诈骗案!「阿福钱包」与A+CARD涉洗330亿,退休夫妇损失10亿USDT!
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那个ACE交易所的事情,真是让人大跌眼镜啊!今年一月,垃圾币诈骗案居然牵扯到了台湾加密货币交易所ACE的高层。据说,调查局、刑事局还有台北市刑大都展开了大规模搜索,涉及到的公司和人员可不少,王牌交易所、领先创新科技、昶裕国际等等,统统被搅了个底朝天。现在可是26个犯罪嫌疑人都被逮捕了,连ACE的共同创办人暨前董事长潘奕彰、现任总裁暨负责人王晨桓,还有诈团首脑林耿弘,都被羁押禁见了。
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可事情还没完,ACE交易所的麻烦还在继续。听说他们旗下的Alfred Wallet(阿福钱包)、A+CARD(USDT兑换券)也被发现和诈骗集团串通,帮助洗钱。天哪,这可是大新闻!警方专案小组经过一年多的侦办,才发现原来这两个家伙在市面上搞了那么多事。据说Alfred Wallet和A+CARD这俩家伙出现才两年,就已经有了110亿USDT的金流,折合台币330亿!这些钱可不是什么小数目啊!更让人震惊的是,检方公布的数字显示,这次受骗的人数多达162人,被骗的金额高达3亿4236万2377元!每个人受害的金额都不少,最夸张的是一对退休的夫妇,短短三个月就被骗走1亿多元,这简直是天价啊! " n0 i# S/ ]' e$ j
不仅如此,警方还查到了一些更让人生气的事情。原来ACE交易所的创办人在境外搞了一家BitBit公司,还利用国外的主机,设立了阿福钱包系统,简直是居心叵测。更离谱的是,这个阿福钱包的系统在今年初涉及诈骗案后,同案的帮凶们就跑到东北亚躲藏去了,然后系统就关闭了。这不是明摆着坑人吗?对于这些指责,ACE交易所也在中午发布了声明。他们表示,这个阿福钱包产品是某位潘姓董事个人委托第三方团队开发的,并不是他们ACE交易所推出的产品和服务。他们也表示会全力配合调查,而且一直都致力于遵守法律法规,对于涉嫌违法的事情,他们会积极合作,必要时甚至下架争议币种。 . c* ` }5 D6 I" K
唉,这件事情真是让人大跌眼镜啊!就当我们以为加密货币交易所都是干净的,没想到里面还藏着这么多乱七八糟的事情。希望警方能彻查到底,让那些受害者能够得到公正的对待,也让我们投资者对市场有更多的信心。想要了解更多币圈资讯?或者想要给大家分享一些小道消息?那就欢迎大家到我们的【虚拟币讨论大厅】来看看噢~ 里面不但可以获取很多的信息,还有活动可以参加领取奖励的呢!来看看吧!
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10亿的USDT也太富有了吧,怎么会有这么多钱的呢,这两夫妻也可疑叻 |
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退休夫妇在短短三个月就被骗走1亿多元,我都好奇他们以前干什么的这么多钱 |
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