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葡萄牙考虑调查当地加密货币网红

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葡萄牙考虑调查当地加密货币网红

据当地媒体Expresso报道,葡萄牙执法机构正计划打击提供加密货币投资建议的社交媒体网红。

数千名葡萄牙人签署了一份在线请愿书,使葡萄牙司法警察对这些网红产生了兴趣。现在他们正在分析Youtube播主和其他社交媒体网红发布的内容,以寻找非法活动。

据一位匿名消息人士证实,目前仍未进行正式调查。

当局特别关注间接加密货币诈骗,因为许多有影响力的人宣传假赠品。报道中进一步指出,警方调查了一名Youtube用户,此人通过承诺不存在的高回报诈骗了多人资金,但在接受调查后保证会返还受害者资金。

此外,推特最近暂停了一些加密货币知名人士的账户,这引发了社区愤怒。

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