11月5日消息，据《财富》报道，美国联邦调查局（FBI）成功追回了被前堪萨斯州银行CEO挪用的830万美元，这笔资金存放在开曼群岛的一个加密货币账户中。昨日在堪萨斯州联邦法庭上，30名社区银行股东得知他们将全额收回投资后，爆发出如释重负的啜泣声。
此前8月消息，堪萨斯州一家小型银行Heartland Tri-State Bank的前首席执行官Shan Hanes陷加密“杀猪盘”后挪用数千万美元资金致银行破产，被判超24年监禁。
FBI从在开曼群岛一加密账户中追回前堪萨斯州银行CEO挪用的830万美元
2024-11-05 10:36:51
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