市值: $2.2032T 1.06%
成交额(24h): $37.9282B -32.34%
  • 市值: $2.2032T 1.06%
  • 成交额(24h): $37.9282B -32.34%
  • 恐惧与贪婪指数:
  • 市值: $2.2032T 1.06%
加密货币
话题
百科
资讯
加密话题
视频
热门新闻
加密货币
话题
百科
资讯
加密话题
视频
bitcoin
bitcoin

$87959.907984 USD

1.34%

ethereum
ethereum

$2920.497338 USD

3.04%

tether
tether

$0.999775 USD

0.00%

xrp
xrp

$2.237324 USD

8.12%

bnb
bnb

$860.243768 USD

0.90%

solana
solana

$138.089498 USD

5.43%

usd-coin
usd-coin

$0.999807 USD

0.01%

tron
tron

$0.272801 USD

-1.53%

dogecoin
dogecoin

$0.150904 USD

2.96%

cardano
cardano

$0.421635 USD

1.97%

hyperliquid
hyperliquid

$32.152445 USD

2.23%

bitcoin-cash
bitcoin-cash

$533.301069 USD

-1.94%

chainlink
chainlink

$12.953417 USD

2.68%

unus-sed-leo
unus-sed-leo

$9.535951 USD

0.73%

zcash
zcash

$521.483386 USD

-2.87%

加密货币新闻

加密骗局镇压:Eempowercoin Mastermind的监禁8年

2025/06/28 14:05

Eempowercoin Crypto Ponzi计划的编排Dwayne Golden在欺骗超过4000万美元的投资者后被判处97个月的监禁。正义被服务。

加密骗局镇压:Eempowercoin Mastermind的监禁8年

Crypto Scam Crackdown: 8 Years Behind Bars for eEmpowerCoin Mastermind

加密骗局镇压:Eempowercoin Mastermind的监禁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.

在不断发展的加密货币世界中,骗局继续潜伏在阴影中。最近对Eempowercoin Ponzi计划背后的策划者Dwayne Golden的量刑,这是一个明显的提醒,提醒人们所涉及的风险和后果,这对那些利用投资者热情的人的后果。

eEmpowerCoin: A $40 Million Crypto Con

Eempowercoin:4000万美元的加密货币

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.

现年57岁的Dwayne Golden因通过三家数字资产公司(EmpowerCoin,EcoInpluls和Jet-Coin)在策划骗局方面的角色而被判处97个月徒刑。这些公司共同欺骗了超过4000万美元的投资者。司法部(DOJ)宣布了定罪,强调了戈尔登对电汇欺诈和洗钱的罪名。

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.

联邦检察官透露,戈尔登及其合作伙伴以加密货币交易的保证回报承诺吸引了投资者。但是,这些交易从未实现。取而代之的是,投资者资金被用来偿还较早的投资者或对阴谋家的口袋排列。这是庞氏骗局的教科书示例。

The Anatomy of the Scam

骗局的解剖结构

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骗局在2017年4月至2017年8月之间运行。Golden与Gregory Aggesen和Marquis Egerton一起错误地将其公司呈现为合法的国际加密货币商人。美国检察官约瑟夫·诺塞拉(Joseph Nocella)恰当地将该计划描述为对投资者对新技术的兴奋。

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.

公司倒闭后,戈尔登和他的共同被告试图阻止联邦贸易委员会和联邦大陪审团的调查。这些努力包括破坏证据并提供虚假信息。这种阻碍策略只会进一步巩固他们的内gui,并强调了他们对法律的无视。

Justice Served

正义服务

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.

除监狱刑期外,金还被命令没收约246万美元。联合被告威廉·怀特(William White)被判处30个月的徒刑,而阿格森(Aggens)和埃格顿(Egerton)正在等待判决。联邦调查局助理董事克里斯托弗·赖亚(Christopher Raia)称,阴谋是“一个扎根于欺骗和欺骗投资者的虚假承诺的精致计划。”他强调,戈尔登的举动“完全无视诚信”,并称赞该句子是对其他可能的骗子的警告。

A Wider Problem: Crypto Scams on the Rise

一个更广泛的问题:加密骗局正在上升

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.

尽管Golden的量刑给Eempowercoin骗局的受害者带来了一些封闭,但必须认识到加密货币骗局仍然是一个重大威胁。本月初,五名男子认罪,策划了3690万美元的加密骗局,该骗局欺骗了美国人,并向柬埔寨的一个加密骗局中心筹集了资金。这些骗局经常通过社交媒体,消息传递应用程序和约会平台来针对受害者,并以虚假的盈利加密投资的诺言引诱他们。

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.

统计数字令人震惊。据Certik联合创始人Ronghui Gu称,到目前为止,到2025年,与加密相关的事件中盗窃了超过21亿美元的损失,大多数损失与钱包妥协和主要管理不善有关。

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的量刑发送了一个明确的信息:不容容忍加密骗局。执法机构正在积极追求这些罪犯,并将其绳之以法。但是,这也由个人投资者保持警惕和告知。您的研究是否要谨慎,听起来太好了,无法实现,而且投资不超过您负担得起的损失。

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,伙计们!另一个骗子咬了灰尘。让我们对正义提出虚拟敬酒,并希望将来更少的人成为这些数字匪徒的受害者。在加密verse中保持安全!

原文来源:cointelegraph

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2026年07月26日 发表的其他文章