某男子通過加密貨幣龐氏騙局詐騙數百萬美元，目前面臨 11 項罪名起訴

鏈捕手

06/14

ChainCatcher 消息，據 Decrypt 報道，美國司法部宣佈，一名田納西州男子因涉嫌在 2020 年至 2024 年期間通過其公司 Star Credit Holdings 運營加密貨幣龐氏騙局，被聯邦當局以 11 項罪名起訴。

他以保證回報的虛假承諾引誘投資者，用新投資者的資金支付老投資者的款項，共騙取投資者數百萬美元，並將超過 190 萬美元挪用給自己和家人。目前其被指控犯有電信詐騙、洗錢和提交虛假納稅申報表等罪行；如果罪名成立，可能面臨數十年聯邦監獄刑期。

免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。

熱議股票

{"basename":"/hant","ssrTDKData":{"titleTemplate":"%s - 老虎證券","title":"老虎證券香港 | 輕鬆買賣美股港股A股/美債/ETF/Crypto/期權期貨","description":"老虎證券香港提供多種優惠: 港股&Crypto 0佣、A股一年0佣、美股期權0佣、IPO抽新股0孖展利息0手續費。美股1美金起投，即時串流報價與多種工具，立即開戶享更多優惠！","keywords":"老虎證券,老虎證券開戶,老虎證券香港,老虎證券投資,老虎證券美股,老虎證券登錄,證券開戶,證券公司開戶,股票開戶,香港證券公司,香港證券,證券公司,美股投資平台,小額投資理財,投資app,投資平台,股票買賣,買賣股票平台,炒股app,證券app,新手投資","social":{"ogDescription":"老虎證券香港提供多種優惠: 港股&Crypto 0佣、A股一年0佣、美股期權0佣、IPO抽新股0孖展利息0手續費。美股1美金起投，即時串流報價與多種工具，立即開戶享更多優惠！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.atigrcrest.com/hant/news/2643451862"},"companyName":"老虎證券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"2643451862\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/2643451862?lang=zh_TW&edition=fundamental","thumbnail":"","is_english":false,"pubTime":"2026-06-14 14:09","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"2643451862","market":"other","top_or_hot":-1,"title":"某男子通過加密貨幣龐氏騙局詐騙數百萬美元，目前面臨 11 項罪名起訴","media":"鏈捕手","content":"<html><body><p>ChainCatcher 消息，據 Decrypt 報道，美國司法部宣佈，一名田納西州男子因涉嫌在 2020 年至 2024 年期間通過其公司 <a href=\"https://laohu8.com/S/SGU\">Star</a> Credit Holdings 運營加密貨幣龐氏騙局，被聯邦當局以 11 項罪名起訴。</p>\n<p>他以保證回報的虛假承諾引誘投資者，用新投資者的資金支付老投資者的款項，共騙取投資者數百萬美元，並將超過 190 萬美元挪用給自己和家人。目前其被指控犯有電信詐騙、洗錢和提交虛假納稅申報表等罪行；如果罪名成立，可能面臨數十年聯邦監獄刑期。</p></body></html>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>某男子通過加密貨幣龐氏騙局詐騙數百萬美元，目前面臨 11 項罪名起訴</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\n某男子通過加密貨幣龐氏騙局詐騙數百萬美元，目前面臨 11 項罪名起訴\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1041503808\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/64f0784cc29a0d0070f6e968ef6ec7f5);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">鏈捕手 </p>\n<p class=\"h-time smaller\">2026-06-14 14:09</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<html><body><p>ChainCatcher 消息，據 Decrypt 報道，美國司法部宣佈，一名田納西州男子因涉嫌在 2020 年至 2024 年期間通過其公司 <a href=\"https://laohu8.com/S/SGU\">Star</a> Credit Holdings 運營加密貨幣龐氏騙局，被聯邦當局以 11 項罪名起訴。</p>\n<p>他以保證回報的虛假承諾引誘投資者，用新投資者的資金支付老投資者的款項，共騙取投資者數百萬美元，並將超過 190 萬美元挪用給自己和家人。目前其被指控犯有電信詐騙、洗錢和提交虛假納稅申報表等罪行；如果罪名成立，可能面臨數十年聯邦監獄刑期。</p></body></html>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"EZBC","symbol_name":"比特幣ETF-Franklin","start_time":0,"source_url":"https://www.chaincatcher.com/article/2271280","article_id":"2643451862","we_media_id":"1041503808","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2643451862","pubTimestamp":1781417390,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"鏈捕手","introduction":"链捕手ChainCatcher 成立于 2018 年，是一家领先的中文 Web3 媒体及数据服务商。","home_visible":1,"id":"1041503808","head_image":"https://community-static.tradeup.com/news/64f0784cc29a0d0070f6e968ef6ec7f5"},"summary":" ChainCatcher 消息，據 Decrypt 報道，美國司法部宣佈，一名田納西州男子因涉嫌在 2020 年至 2024 年期間通過其公司 Star Credit Holdings 運營加密貨幣龐氏騙局，被聯邦當局以 11 項罪名起訴。\n\n他以保證回報的虛假承諾引誘投資者，用新投資者的資金支付老投資者的款項，共騙取投資者數百萬美元，並將超過 190 萬美元挪用給自己和家人。目前其被指控犯有電信詐騙、洗錢和提交虛假納税申報表等罪行；如果罪名成立，可能面臨數十年聯邦監獄刑期。 ","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"zh","relate_stocks":{"EZBC":"比特币ETF-Franklin","LFGY":"YieldMax Crypto Industry and Tech Portfolio Option Income ETF","NCIQ":"HASHDEX NASDAQ CRYPTO INDEX US ETF","FBTC":"比特币ETF-Fidelity","BITO":"比特币期货ETF-ProShares","BTC":"Grayscale Bitcoin Mini Trust","BITQ":"Bitwise Crypto Industry Innovators ETF","ARKB":"比特币ETF-21Shares","DIME":"CoinShares Altcoins ETF","CBXO":"Calamos Bitcoin 90 Series Structured Alt Protection ETF - October","BTCI":"NEOS Bitcoin High Income ETF","GDLC":"Grayscale CoinDesk Crypto 5 ETF","CBXY":"Calamos Bitcoin 90 Series Structured Alt Protection ETF - July","CBOA":"Calamos Bitcoin Structured Alt Protection ETF - April","BITU":"2倍做多比特币期货ETF-Proshares","BKCH":"AdvisorShares Sabretooth ETF","STCE":"Schwab Crypto Thematic ETF","BITW":"Bitwise 10 Crypto Index ETF","DEFI":"比特币期货ETF-Hashdex","CBTA":"Calamos Bitcoin 80 Series Structured Alt Protection ETF – April","TEKX":"SPDR Galaxy Transformative Tech Accelerators ETF","GBTC":"比特币ETF-Grayscale","BLOK":"Amplify Transformational Data Sharing ETF","DAPP":"VanEck Digital Transformation ETF","BITX":"2倍比特币期货ETF-Volatility Shares","HODL":"比特币ETF-VanEck","BTCO":"比特币ETF-Invesco Galaxy","DFII":"FT Cboe Vest Bitcoin Strategy & Target Income ETF","VBTC.AU":"Vaneck Bitcoin Etf","BCCC":"Global X Bitcoin Covered Call ETF","SBIT":"2倍做空比特币期货ETF-Proshares","HECO":"SPDR Galaxy Hedged Digital Asset Ecosystem ETF","BITB":"比特币ETF-Bitwise","BTRN":"比特币期货ETF-Global X","BTCW":"比特币ETF-Wisdom Tree"},"translate_title":"Man who scammed millions of dollars through cryptocurrency Ponzi scheme now faces 11-count indictment","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"BCCC":0.6,"BTCI":0.6,"GBTC":1.5,"BLOK":1.5,"BITQ":1.5,"BITU":1.5,"HECO":1.5,"BITB":1.5,"ARKB":1.5,"CBOA":0.6,"DFII":0.6,"DAPP":1.5,"VBTC.AU":1.5,"EZBC":1.5,"BITX":1.5,"BITW":1.5,"CBXY":0.6,"STCE":1.5,"SBIT":0.6,"CBXO":0.6,"BTRN":0.6,"BTCW":1.5,"DEFI":1.5,"BITO":1.5,"GDLC":1.5,"HODL":0.6,"LFGY":1.5,"CBTA":0.6,"BKCH":1.5,"TEKX":1.5,"BTC":0.6,"DIME":1.5,"FBTC":1.5,"BTCO":0.6,"NCIQ":1.5},"content_text":"ChainCatcher 消息，據 Decrypt 報道，美國司法部宣佈，一名田納西州男子因涉嫌在 2020 年至 2024 年期間通過其公司 Star Credit Holdings 運營加密貨幣龐氏騙局，被聯邦當局以 11 項罪名起訴。\n他以保證回報的虛假承諾引誘投資者，用新投資者的資金支付老投資者的款項，共騙取投資者數百萬美元，並將超過 190 萬美元挪用給自己和家人。目前其被指控犯有電信詐騙、洗錢和提交虛假納税申報表等罪行；如果罪名成立，可能面臨數十年聯邦監獄刑期。","kind":"highlight","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"-1","news_tag":"","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}