摄氏度网络、Paxful 和 Tether 的邪恶交集再次成为“加密货币犯罪”新闻

本月早些时候，摄氏度诉讼管理员针对前摄氏度账户持有人发起了民事诉讼。这些诉讼针对的是那些未能在摄氏破产前的 90 天窗口内偿还从腐败的数字资产“收益”平台提取的资金的人。

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filing of civil suits by the Celsius Litigation Administrator against former account holders who failed to repay funds withdrawn from the platform within 90 days of its collapse.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.”

摄氏度的破产传奇仍在继续上演，最新进展是摄​​氏度诉讼管理人对未能在平台崩溃后 90 天内偿还从平台提取的资金的前账户持有人提起民事诉讼。诉讼称，这些客户“以牺牲其他账户持有人的利益为代价，获得不公平的利益”。

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.”

与此同时，Paxful 联合创始人 Artur Schaback 承认串谋未能在数字钱包和点对点市场维持有效的反洗钱 (AML) 计划。这些指控源于 Paxful 在 2015 年至 2019 年间的运营，在此期间 Schaback“将 Paxful 作为洗钱、违反制裁和其他犯罪活动的工具，包括欺诈、爱情诈骗、敲诈勒索和卖淫。”

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.

最后，在德国公司的两名前高管提起民事诉讼后，Tether 参与北方数据集团 (Northern Data Group) 的行为正受到密切关注。 Northern Data US 的前首席执行官/总裁和首席财务官声称，他们因向上级提出对该公司粗略活动的担忧而被解雇，这些活动包括逃避缴纳数千万美元税款的行为。