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Estados Unidos dice que John McAfee es acusado por esquemas fraudulentos de criptomonedas

John McAfee, creador del software antivirus del mismo nombre, fue acusado en un tribunal federal de Manhattan por conspiración de fraude y delitos de lavado de dinero, derivados de dos esquemas que involucran la promoción fraudulenta de criptomonedas a inversionistas, dijeron funcionarios el viernes.

Según el Departamento de Justicia de EE. UU. Y la Comisión de Comercio de Futuros de Productos Básicos de EE. UU.

McAfee está detenido en España por cargos penales separados presentados por la división de impuestos del Departamento de Justicia, dijo el departamento. Watson, un asesor ejecutivo del llamado equipo de criptomonedas de McAfee, fue arrestado el jueves por la noche, dijo el Departamento de Justicia. Ninguno de los dos pudo ser contactado de inmediato para hacer comentarios.

Se dice que McAfee y Watson participaron en una estratagema para explotar el “amplio alcance” de la cuenta de Twitter de McAfee comprando activos de criptomonedas, ocultando un plan para liquidarlos y luego vendiéndolos lo más rápido posible después de que expiren sus respaldos. , dijo la CFTC en un documento judicial presentado el viernes.

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