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俄罗斯一女子通过庞氏骗局骗取 2300 万美元比特币，被判 7 年监禁
2025-06-27 12:19:28
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ChainCatcher 消息，据《每日电讯报》报道，一名自称加密货币专家的俄罗斯女子因在 2023 年 60 天内策划并实施庞氏骗局，骗取投资者价值 2,300 万美元（22 亿卢布）的比特币，被莫斯科法院判处 7 年监禁。
这名女子名叫 Valeria Fedyakina，来自辛菲罗波尔。她以“Bitmama”的身份冒充一家在全球设有办事处的合法加密货币交易商，向客户承诺可以利用加密货币将资金转移到海外，以绕过西方制裁。
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