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两名NFT发起人因涉嫌 2200 万美元诈骗面临指控

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2024-12-23 12:08:47
两名来自加利福尼亚州的 23 岁年轻人在洛杉矶被捕,他们涉嫌通过NFT诈骗投资者超过 2200 万美元的加密资产,目前面临欺诈指控。 美国司法部公共事务办公室在一份新闻稿中表示,加布里埃尔·海伊和加文·梅奥被指控一项共谋实施电信欺诈罪、两项电信欺诈罪和一项跟踪罪。 据称,这两人赞助并推广了 NFT 和数字资产项目,并开展了支持该项目的宣传活动。司法部指控这两人就数字资产项目做出或促使他人做出“重大虚假和误导性陈述”。 此外,检察官还指控 Hay 和 Mayo 提供了误导性和虚假的项目路线图,其中包含他们无意实现的 NFT 和数字资产项目的未来计划。
起诉书称,Hay 和 Mayo 推广了 Vault of Gems NFT 项目,称这将是第一个“与硬资产挂钩”的 NFT 项目。尽管做出了承诺,但检察官指控二人在从投资者那里筹集了数百万美元后放弃了这些项目。
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