据 Bitcoin.com 报道,美国联邦调查局(FBI)旧金山分局与加州北区检察官办公室联合声明,要求 AML Bitcoin 创始人 Rowland Marcus Andrade 的加密货币诈骗案受害者于 6 月 5 日前提交索赔申请。该案主犯通过“NAC基金会”等实体,在 2014-2019 年间以虚假反洗钱技术为幌子推销 AML Bitcoin 等代币,已因电信诈骗和洗钱罪被判刑。 FBI 强调,根据联邦法律,符合条件的受害者可申请赔偿及法律支持。需通过指定表格提交信息,逾期将不予受理。当局同时呼吁公众协助扩散信息,确保更多潜在受害者获知权益。数据显示,该案涉案金额达数千万美元,涉及 Black Gold Coin 等多类虚拟资产。
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