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[天策嗨聊]
美国银行CEO涉嫌挪用客户资金购买加密货币,公司陷入破产漩涡!
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本帖最后由 天策-瑶娥 于 2024-2-13 08:22 编辑
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1 H! G& M4 V1 H H: F" N7 m. V: z3 {最近有个美国银行的CEO被指控挪用了客户存款,竟然是用来炒加密货币!结果,整个公司都被掏空,最后破产了。
9 _8 ]/ w% q7 z6 W0 n3 z9 [这位被指控的CEO叫Shan Hanes,是一家叫Heartland Tri-State Bank的银行的前执行长。据说,他从2022年开始就开始「表面上」用自己的钱买加密货币。但问题是,他后来不仅从教会和投资俱乐部挪用了资金,甚至连自己公司的客户存款都动了手脚!根据检方的说法,Hanes在2023年初还向Heartland银行的存款伸出了贼手。他可真是不把公司的钱当钱啊!而且,这可不是小数目,从5月到7月,他竟然通过至少11次的银行转账,挪用了总计4700万美元!结果,这家银行在去年7月29日就倒闭了,被联邦存款保险公司接管。
8 \9 m+ y( D" K9 X这事情是怎么被揭穿的呢?据说,Hanes向银行的一个大客户借了1200万美元,想用来从加密货币的投资中把钱拿回来。可这位客户可不省油啊,一看到Hanes已经汇出了1200万美元,马上就去找银行的董事会成员报告了。结果,银行代表向监管机构举报,才把这个阴谋揭露出来。最后,虽然这家银行被Dream First Bank收购了,大多数存款者还是安然无恙,但股东们可就惨了。他们预计会损失所有的投资,而且,Hanes和他的家族成员可是这家银行的大股东呢。
: T6 @8 e1 x) u3 t; ~* r8 @这件事情真是让人震惊啊!看来,在加密货币世界里,阴谋和诈骗随时都可能发生。希望这种事情以后能少一点,不然大家的钱可都要跑路了!还有一个方法可以避免这些事情的发生!那就是多多阅读币圈资讯~ 我们【虚拟币讨论大厅】就有可以了解币圈最新消息的地方,那就是我们【虚拟币讨论大厅】里的子版块“币圈资讯”。相信大家都知道的吧?那就话不多说,赶快行动起来! " g, R0 h$ K' w/ r- G6 k" ^* G# i Q
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竟然挪用公司资金买加密货币,可重点是加密货币有赢钱吗?赢了还不赶快填补回去,还是说加密货币那也输掉了 |
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( }5 h) N1 m" N8 G4 n) m我觉得是没钱吧,有钱的话应该不至于到挪用公款这么大的罪,而且还找了不该找的人借钱~ |
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美国佬一贯的作风了啊,只要有钱赚铤而走险又有什么关系呢,只不过这次玩失手了而已。 |
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这种事每年在各地都会发生的,只不过有的赚了把本金挪回去了,有的出事了还没暴雷而已。
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在金融界,这都不是什么新鲜事,平常事而已拉。 |
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