Martin Mizrahi Convicted for Multimillion-Dollar Fraud- Court
马丁·米兹拉希 (Martin Mizrahi) 因数百万美元欺诈罪被法院定罪
发布: 2024/03/07 23:19 阅读: 580
The flourishing popularity of cryptocurrencies has revolutionized the mainstream finance system. However, the decentralization features of digital assets have created several opportunities for scammers and fraudsters.
加密货币的蓬勃发展彻底改变了主流金融体系。然而，数字资产的去中心化特征为骗子和欺诈者创造了许多机会。
Martin Mizrahi, the chief executive officer of LV.Net, has been convicted on charges related to $8 Million in bank fraud. He is also accused over the charges of laundering money for fraud and illegal drugs.
LV.Net 首席执行官 Martin Mizrahi 因涉及 800 万美元银行欺诈的指控而被定罪。他还被指控为欺诈和非法毒品洗钱。
As per the press release available on the United States Attorney’s Office, “Marty Mizrahi,” was convicted of wire fraud, bank fraud, money laundering, aggravated identity theft, and other offenses for his participation in multiple schemes to defraud banks and credit card companies of almost $8 million and to launder more than $4 million in fraud and illegal narcotics proceeds.”
根据美国检察官办公室发布的新闻稿，“Marty Mizrahi”因参与多项诈骗银行和信用卡公司的计划而被判犯有电汇欺诈、银行欺诈、洗钱、严重身份盗窃和其他罪行。近 800 万美元，并洗钱超过 400 万美元的欺诈和非法麻醉品收益。”
A U.S. attorney, Damian Williams, said on March 05, 2024, “Martin Mizrahi brazenly used his company as a front to launder millions of dollars in drug and fraud proceeds and deceive credit card companies into processing additional millions of dollars in sham charges.”
美国检察官达米安·威廉姆斯 (Damian Williams) 于 2024 年 3 月 5 日表示，“马丁·米兹拉希 (Martin Mizrahi) 公然利用他的公司作为掩护，洗钱数百万美元的毒品和欺诈收益，并欺骗信用卡公司处理额外数百万美元的虚假指控。”
He added, “The jury’s unanimous verdict sends a resounding message that individuals who steal and introduce illicit funds into the U.S. financial system will be held accountable.”
他补充说：“陪审团的一致裁决发出了一个响亮的信息，即窃取并将非法资金引入美国金融体系的个人将被追究责任。”
The press release states, “Mizrahi was convicted of conspiracy to commit wire and bank fraud (maximum sentence 30 years), wire fraud has a maximum sentence of 20 years, money laundering 20 years.”
新闻稿称，“Mizrahi 被判共谋实施电汇和银行欺诈罪（最高刑期 30 年），电汇欺诈罪最高刑期 20 年，洗钱罪最高刑期 20 年。”
According to the court filings, Mizrahi was one of the lead participants in a credit card fraud scheme (between April and June 2021); the scam was worth $8 million, and his company backed it.
根据法庭文件，Mizrahi 是信用卡欺诈计划的主要参与者之一（2021 年 4 月至 6 月期间）；该骗局价值 800 万美元，并由他的公司提供支持。
Scammers and Fraudsters Defaming Crypto Image!
诈骗者和欺诈者诽谤加密货币图像！
In the past few years, the count of scams and fraud in the cryptocurrency sector has surged significantly. The industry loses over $1 billion in fraud and cryptocurrency scams annually.
在过去的几年里，加密货币领域的诈骗和欺诈数量大幅增加。该行业每年因欺诈和加密货币诈骗损失超过 10 亿美元。
As crypto adoption grows over the years, the growth is mimicked by the bad actors, who have discovered many new tactics to make users victims. Rug Pull, Romance scams, Airdrop scams, Free NFTs scams, Free crypto tokens scams, and others.
随着加密货币采用率多年来的增长，这种增长被不良行为者模仿，他们发现了许多使用户成为受害者的新策略。地毯拉扯、浪漫骗局、空投骗局、免费 NFT 骗局、免费加密代币骗局等等。
Market Price Update
市场价格更新
The market capitalization of the crypto sector has surged over 50% in the past few months. When writing the market cap, it was $2.52 trillion. A significant boost in the growth ratio of the market cap has been seen since the beginning of 2024.
过去几个月，加密货币行业的市值飙升了 50% 以上。编制市值时为 2.52 万亿美元。 2024年初以来，市值增速显着提升。
The most prominent cryptocurrency, in terms of price and market capitalization, has grown more than 55% in the past 30 days. As of writing, it was trading at $66,803, with a decline of 46% in trading volume.
就价格和市值而言，最著名的加密货币在过去 30 天内增长了 55% 以上。截至撰写本文时，其交易价格为 66,803 美元，交易量下降了 46%。
The intraday gainers list is led by Render (RNDR) token as its price surged more than 32%, Fetch.ai (FET) 31%, SingularityNET(AGIX) 30.78%, NEAR Protocol (NEAR) 27.33%, Akash Network (AKT) 21.63%.
盘中涨幅居前的是 Render (RNDR) 代币，其价格飙升超过 32%，Fetch.ai (FET) 31%，SingularityNET (AGIX) 30.78%，NEAR Protocol (NEAR) 27.33%，Akash Network (AKT) 21.63%。
Pepe (PEPE) has always been the hot topic of decision in the market; in the past 24 hours, its price has slipped 13.13%. The second topper of the loser list is Bonk (BONK), which lost 13.56% and Dogwifhat (WIF) 13.48%.
佩佩（PEPE）一直是市场决策的热门话题；过去24小时内，其价格已下跌13.13%。跌幅第二的是Bonk (BONK)，下跌13.56%，Dogwifhat (WIF)下跌13.48%。
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