攝氏網路、Paxful 和 Tether 的邪惡交集再次成為「加密貨幣犯罪」新聞

本月早些時候，攝氏訴訟管理員針對攝氏前攝氏帳戶持有人發起了民事訴訟。這些訴訟針對的是那些未能在攝氏破產前的 90 天窗口內償還從腐敗的數位資產「收益」平台提取的資金的人。

The Celsius bankruptcy saga continues to unfold, with the latest development being the filing of civil suits by the Celsius Litigation Administrator against former account holders who failed to repay funds withdrawn from the platform within 90 days of its collapse. The suits allege that these customers “unfairly benefitted at the expense of other account holders.”

攝氏度的破產傳奇仍在繼續上演，最新進展是攝氏訴訟管理人對未能在平台崩潰後 90 天內償還從平台提取的資金的前帳戶持有人提起民事訴訟。訴訟稱，這些客戶「以犧牲其他帳戶持有人的利益為代價，獲得不公平的利益」。

Meanwhile, Paxful co-founder Artur Schaback has pleaded guilty to conspiracy to fail to maintain an effective anti-money laundering (AML) program at the digital wallet and peer-to-peer marketplace. The charges stem from Paxful’s operations between 2015 and 2019, during which Schaback “made Paxful available as a vehicle for money laundering, sanctions violations and other criminal activity, including fraud, romance scams, extortion schemes and prostitution.”

同時，Paxful 聯合創始人 Artur Schaback 承認串謀未能在數位錢包和點對點市場維持有效的反洗錢 (AML) 計劃。這些指控源於 Paxful 在 2015 年至 2019 年間的運營，在此期間 Schaback“將 Paxful 作為洗錢、違反制裁和其他犯罪活動的工具，包括欺詐、愛情詐騙、敲詐勒索和賣淫。”

Finally, Tether’s involvement in Northern Data Group is coming under scrutiny following a civil suit filed by two former executives of the German firm. The ex-CEO/president and CFO of Northern Data US claim they were fired after raising concerns with their superiors about the company’s sketchier activities, including कथित प्रयास to evade paying tens of millions of dollars in taxes.

最後，在德國公司的兩名前高階主管提起民事訴訟後，Tether 參與北方資料集團 (Northern Data Group) 的行為正受到密切關注。 Northern Data US 的前執行長/總裁和財務長聲稱，他們因向上級提出對該公司粗略活動的擔憂而被解僱，這些活動包括逃避繳納數千萬美元稅款的行為。