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🌋🌋突发新闻:🇺🇸 特朗普总统被判封口费罪和 34 项伪造商业记录重罪。 #EarnFreeCrypto2024

🌋🌋突发新闻:🇺🇸 特朗普总统被判封口费罪和 34 项伪造商业记录重罪。

#EarnFreeCrypto2024

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🌋The U.S. Secret Service has returned $5 million to the victims of a fraudster🙏 ⚽TRM Labs researchers, in collaboration with the U.S. Secret Service (USSS), helped recover more than $5 million worth of digital assets that were previously stolen by cybercriminals. The victim and several of her family members lost a large sum of money due to a love story. However, it later turned into an investment scam. ⚽In the late summer of 2022, the scammer contacted the would-be victim through the messaging feature of a real estate app. He later offered to move the conversation to another messenger, as the dialog was already romantic in nature. As a result, the criminal shared information about an unnamed cryptocurrency exchange that offered favorable trading conditions for beginners. The platform turned out to be fake. ⚽The victim installed a phishing application and made a purchase of cryptocurrencies. Then she sent them to an address that was allegedly linked to a trading account on the fake trading platform. The service displayed fake profits of 20% - 30% after 1 day. The victim then made an additional investment of $1.1 million. As a result, over the course of several weeks, the victim and several family members deposited approximately $5.5 million into the fraudulent trading platform. The application showed that the value of the investment had doubled. ⚽In late December 2022, the victim wanted to withdraw a significant amount of her digital assets. For this transaction, she was asked to pay a “withdrawal tax” of $200,000. After failing to access her money after the transfer, the victim realized that she and her family members had been defrauded by the scammers. They turned to the United States Secret Service (USSS) for help.
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🌋Court sentences ex-FTX director Ryan Salame to 7.5 years in prison 🛣️The U.S. District Court for the Southern District of New York has sentenced Ryan Salame, the former CEO of bankrupt crypto exchange FTX, to 7.5 years in prison for financial fraud. ⚗️Judge Lewis Kaplan (Lewis Kaplan) gave Ryan Salame (Ryan Salame) the maximum possible sentence, meeting the demands of prosecutors. U.S. Attorney Damian Williams emphasized that Salame engaged in conducting an unlicensed money transfer business to FTX and Alameda Research, as well as engaging in illegal political campaign financing to get FTX to win the support of lawmakers. In September 2023, Salame pleaded guilty to all of the criminal charges against him. After pleading guilty, Salame was free on bond after paying $1 million in bail. ⚗️The former FTX director's cooperation with the prosecutor's office allowed for some leniency in his sentence. However, Salame's attorneys insisted that their client's prison term should not exceed 18 months. The defense tried to convince the court that Salame played a minor role in FTX's financial fraud, and since the defendant had repented for the crimes committed, the likelihood of reoffending remained low. ⚗️In addition to imprisonment, the court sentence for Salame carries financial penalties and asset forfeiture. The former FTX director must pay approximately $6 million to the U.S. government and another $6 million to FTX's creditors. In addition, the defendant must forfeit two properties and a business. Although his previous equity was in the millions, Salame's attorneys argued that there would be no assets left in his possession. Salame may retain ownership of the 2021 Porsche due to insufficient equity for forfeiture. #EarnFreeCrypto2024
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