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巴西“比特币大王”被捕 涉嫌侵吞客户价值3亿美元比特币

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巴西“比特币大王”被捕 涉嫌侵吞客户价值3亿美元比特币


巴西警方当地时间周一宣布,已经逮捕了加密货币洗钱团伙比特币银行集团(Bitcoin Banco)的成员及其领导人、号称“比特币大王”的克劳迪奥-奥利维拉(Claudio Oliveira),因涉嫌欺诈和侵吞客户资金,涉案金额高达15亿雷亚尔(约合3亿美元)。


2019年,比特币银行集团向巴西政府申请司法恢复财产,理由是代客户保管的7000多枚比特币神秘消失。该公司由此避免了破产,但此后从未解释这些比特币消失的原因。


巴西警方经过调查发现,客户托管的比特币大多流入了奥利维拉自己的钱包里。这起欺诈案据称使数千名投资者遭受了损失。




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