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加密貨幣新聞文章

加密騙局鎮壓:Eempowercoin Mastermind的監禁8年

2025/06/28 14:05

Eempowercoin Crypto Ponzi計劃的編排Dwayne Golden在欺騙超過4000萬美元的投資者後被判處97個月的監禁。正義被服務。

加密騙局鎮壓:Eempowercoin Mastermind的監禁8年

Crypto Scam Crackdown: 8 Years Behind Bars for eEmpowerCoin Mastermind

加密騙局鎮壓:Eempowercoin Mastermind的監禁8年

In the ever-evolving world of cryptocurrency, scams continue to lurk in the shadows. The recent sentencing of Dwayne Golden, the mastermind behind the eEmpowerCoin Ponzi scheme, serves as a stark reminder of the risks involved and the consequences for those who exploit investor enthusiasm.

在不斷發展的加密貨幣世界中,騙局繼續潛伏在陰影中。最近對Eempowercoin Ponzi計劃背後的策劃者Dwayne Golden的量刑,這是一個明顯的提醒,提醒人們所涉及的風險和後果,這對那些利用投資者熱情的人的後果。

eEmpowerCoin: A $40 Million Crypto Con

Eempowercoin:4000萬美元的加密貨幣

Dwayne Golden, 57, has been sentenced to 97 months in prison for his role in orchestrating scams through three digital asset firms: EmpowerCoin, ECoinPlus, and Jet-Coin. These firms collectively defrauded investors of over $40 million. The Department of Justice (DOJ) announced the conviction, highlighting Golden's guilt on charges of wire fraud and money laundering.

現年57歲的Dwayne Golden因通過三家數字資產公司(EmpowerCoin,EcoInpluls和Jet-Coin)在策劃騙局方面的角色而被判處97個月徒刑。這些公司共同欺騙了超過4000萬美元的投資者。司法部(DOJ)宣布了定罪,強調了戈爾登對電匯欺詐和洗錢的罪名。

Federal prosecutors revealed that Golden and his partners lured investors with promises of guaranteed returns from crypto trading. However, these trades never materialized. Instead, investor funds were used to pay off earlier investors or to line the pockets of the conspirators. This is a textbook example of a Ponzi scheme.

聯邦檢察官透露,戈爾登及其合作夥伴以加密貨幣交易的保證回報承諾吸引了投資者。但是,這些交易從未實現。取而代之的是,投資者資金被用來償還較早的投資者或對陰謀家的口袋排列。這是龐氏騙局的教科書示例。

The Anatomy of the Scam

騙局的解剖結構

The eEmpowerCoin scam operated between April and August 2017. Golden, along with Gregory Aggesen and Marquis Egerton, falsely presented their firms as legitimate international crypto traders. United States Attorney Joseph Nocella aptly described the scheme as an exploitation of investor excitement over new technology.

Eempowercoin騙局在2017年4月至2017年8月之間運行。 Golden與Gregory Aggesen和Marquis Egerton一起錯誤地將其公司呈現為合法的國際加密貨幣商人。美國檢察官約瑟夫·諾塞拉(Joseph Nocella)恰當地將該計劃描述為對投資者對新技術的興奮。

After the collapse of their companies, Golden and his co-defendants attempted to obstruct investigations by the Federal Trade Commission and a federal grand jury. These efforts included destroying evidence and providing false information. Such obstruction tactics only further cemented their guilt and highlighted their disregard for the law.

公司倒閉後,戈爾登和他的共同被告試圖阻止聯邦貿易委員會和聯邦大陪審團的調查。這些努力包括破壞證據並提供虛假信息。這種阻礙策略只會進一步鞏固他們的內gui,並強調了他們對法律的無視。

Justice Served

正義服務

In addition to the prison sentence, Golden was ordered to forfeit approximately $2.46 million. Co-defendant William White received a 30-month sentence, while Aggesen and Egerton are awaiting sentencing. FBI Assistant Director Christopher Raia called the conspiracy “an elaborate scheme rooted in deceit and false promises to swindle investors.” He emphasized that Golden’s actions showed “an utter disregard for integrity” and praised the sentence as a warning to other would-be scammers.

除監獄刑期外,金還被命令沒收約246萬美元。聯合被告威廉·懷特(William White)被判處30個月的徒刑,而阿格森(Aggens)和埃格頓(Egerton)正在等待判決。聯邦調查局助理董事克里斯托弗·賴亞(Christopher Raia)稱,陰謀是“一個紮根於欺騙和欺騙投資者的虛假承諾的精緻計劃。”他強調,戈爾登的舉動“完全無視誠信”,並稱讚該句子是對其他可能的騙子的警告。

A Wider Problem: Crypto Scams on the Rise

一個更廣泛的問題:加密騙局正在上升

While Golden's sentencing brings some closure to the victims of the eEmpowerCoin scam, it's essential to recognize that crypto scams remain a significant threat. Earlier this month, five men pleaded guilty to orchestrating a $36.9 million crypto scam that defrauded Americans and funneled funds to a crypto scam center in Cambodia. These scams often target victims through social media, messaging apps, and dating platforms, luring them with false promises of profitable crypto investments.

儘管Golden的量刑給Eempowercoin騙局的受害者帶來了一些封閉,但必須認識到加密貨幣騙局仍然是一個重大威脅。本月初,五名男子認罪,策劃了3690萬美元的加密騙局,該騙局欺騙了美國人,並向柬埔寨的一個加密騙局中心籌集了資金。這些騙局經常通過社交媒體,消息傳遞應用程序和約會平台來針對受害者,並以虛假的盈利加密投資的諾言引誘他們。

The statistics are alarming. So far in 2025, over $2.1 billion has been stolen in crypto-related incidents, with most losses tied to wallet compromises and key mismanagement, according to CertiK co-founder Ronghui Gu.

統計數字令人震驚。據Certik聯合創始人Ronghui Gu稱,到目前為止,到2025年,與加密相關的事件中盜竊了超過21億美元的損失,大多數損失與錢包妥協和主要管理不善有關。

Staying Safe in the Crypto Wild West

在加密wild West保持安全

The sentencing of Dwayne Golden sends a clear message: crypto scams will not be tolerated. Law enforcement agencies are actively pursuing these criminals and bringing them to justice. However, it's also up to individual investors to remain vigilant and informed. Do your research, be wary of promises that sound too good to be true, and never invest more than you can afford to lose.

Dwayne Golden的量刑發送了一個明確的信息:不容容忍加密騙局。執法機構正在積極追求這些罪犯,並將其繩之以法。但是,這也由個人投資者保持警惕和告知。您的研究是否要謹慎,聽起來太好了,無法實現,而且投資不超過您負擔得起的損失。

So, there you have it, folks! Another scammer bites the dust. Let’s raise a virtual toast to justice and hope that fewer people fall victim to these digital bandits in the future. Stay safe out there in the crypto-verse!

所以,你有,伙計們!另一個騙子咬了灰塵。讓我們對正義提出虛擬敬酒,並希望將來更少的人成為這些數字匪徒的受害者。在加密verse中保持安全!

原始來源:cointelegraph

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