在美国的加拿大男子 被控42M加密诈骗 使用伪造的回报和文件 Canadian man charged in U.S. for $42M crypto fraud scheme using fake returns and documents.

Nathan Gauvin, 26岁来自Sudbury的加拿大人, 在美国被指控在2022年至2025年间策划一个数百万美元的加密货币欺诈计划。 Nathan Gauvin, a 26-year-old Canadian from Sudbury, has been charged in the U.S. with orchestrating a multi-million-dollar cryptocurrency fraud scheme between 2022 and 2025. 检察官指控他欺骗投资者,谎称格雷基金获得4 384%的回报,并经过审计,使用伪造文件筹集至少4 200万美元。 Prosecutors allege he defrauded investors by falsely claiming the Gray Fund achieved a 4,384% return and was audited, using forged documents to raise at least $42 million. 据称,他利用大部分资金支付以前的投资者和个人开支,包括奢侈品和伦敦社会俱乐部会员。 He allegedly used most of the funds to pay earlier investors and for personal expenses, including luxury items and a London social club membership. 当局说,他阻碍证交会的调查,并另有一项计划,利用伪造的记录,从受FDIC保险的银行获取80万美元的信贷。 Authorities say he obstructed an SEC investigation and ran a separate scheme to obtain $800,000 in credit from FDIC-insured banks using falsified records. 本案强调了联邦打击数字资产欺诈的努力。 The case underscores federal efforts to combat digital asset fraud.