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澳检察官主张对收到Crypto com大额错误退款的用户判处监禁

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2024-08-04 08:06:40
澳大利亚检察官正在主张对一名 Crypto com 用户判处监禁,该用户意外收到了近 700 万美元的错误退款,并在交易平台发现三年前的内部错误之前花掉了大部分。
2021 年 5 月,Crypto com 向澳大利亚夫妇 Thevamanogari Manivel 和 Jatinder Singh 发送了 686 万美元(1047 万澳元),而不是 100 美元的退款,原因是一名员工涉嫌在 Excel 电子表格的付款部分输入了一个账号。
然而,交易平台检测到银行账户与交易所账户不匹配。因此,交易平台发出了退款,但交易平台并没有退还这对夫妇试图存入的 100 澳元,而是错误地将 1050 万澳元汇入了马尼维尔的银行账户。
仅仅七个月后,当交易平台在 2021 年 12 月的内部审计中发现错误时,辛格已经购买了多套房屋,并赠送给朋友 100 万澳元。他声称他以为自己赢得了“网上抽奖”。
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