{"id":10359,"date":"2025-06-28T01:42:31","date_gmt":"2025-06-28T01:42:31","guid":{"rendered":"https:\/\/cryptozen.asia\/id\/dwayne-golden-dijatuhi-hukuman-8-tahun-penjara-atas-keterlibatannya-dalam-penipuan-cryptocurrency\/"},"modified":"2025-06-28T01:42:31","modified_gmt":"2025-06-28T01:42:31","slug":"dwayne-golden-dijatuhi-hukuman-8-tahun-penjara-atas-keterlibatannya-dalam-penipuan-cryptocurrency","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/id\/dwayne-golden-dijatuhi-hukuman-8-tahun-penjara-atas-keterlibatannya-dalam-penipuan-cryptocurrency\/","title":{"rendered":"Dwayne Golden Dijatuhi Hukuman 8 Tahun Penjara atas Keterlibatannya dalam Penipuan Cryptocurrency"},"content":{"rendered":"

Penipuan Cryptocurrency di AS<\/h2>\n

Departemen Kehakiman AS mengumumkan bahwa Dwayne Golden<\/strong>, seorang pria berusia 57 tahun dari Pennsylvania, dijatuhi hukuman 97 bulan<\/strong> (sekitar 8 tahun) penjara karena terlibat dalam penipuan cryptocurrency<\/strong> yang merugikan investor sebesar $40 juta<\/strong>.<\/p>\n

Operasi Penipuan<\/h2>\n

Bersama dengan rekan-rekannya, Gregory Aggesen<\/strong> dan Marquis Demacking Egerton<\/strong>, Golden mengoperasikan perusahaan cryptocurrency palsu bernama EmpowerCoin<\/em>, ECoinPlus<\/em>, dan Jet-Coin<\/em> dari April hingga Agustus 2017. Mereka mengklaim dapat memberikan pengembalian tetap<\/strong> kepada investor atas aset digital melalui operasi di luar negeri.<\/p>\n

\n

Jaksa AS, Joseph Nocella<\/strong>, menyatakan, “Golden dan rekan-rekannya memanfaatkan minat investor terhadap teknologi yang sedang berkembang untuk melaksanakan penipuan kuno, meraup keuntungan di sepanjang jalan. Perusahaan-perusahaan ini tidak menyediakan layanan yang sah dan tidak pernah terlibat dalam perdagangan cryptocurrency yang sebenarnya seperti yang mereka klaim.”<\/p>\n<\/blockquote>\n

Penghalangan Penyelidikan<\/h2>\n

Menurut pengumuman tersebut, setelah perusahaan-perusahaan ini runtuh, Golden dan rekan-rekannya menghalangi penyelidikan dengan menghancurkan bukti<\/strong> dan memberikan informasi palsu kepada Komisi Perdagangan Federal<\/strong>. Selain hukuman penjara, Golden juga diwajibkan untuk menyita sekitar $2,46 juta<\/strong> dari hasil ilegal.<\/p>\n

Proses Hukum<\/h2>\n

Keempat terdakwa telah mengaku bersalah, dengan William White<\/strong> dijatuhi hukuman 30 bulan<\/strong> (2,5 tahun) penjara, sementara Aggesen dan Egerton menunggu hukuman pada 27 Juni<\/strong>. Pada Maret 2022, Golden dan rekan-rekannya didakwa dengan penipuan<\/strong>, pencucian uang<\/strong>, dan kejahatan keuangan<\/strong> lainnya karena mengoperasikan perusahaan-perusahaan yang disebutkan di atas.<\/p>\n","protected":false},"excerpt":{"rendered":"

Penipuan Cryptocurrency di AS Departemen Kehakiman AS mengumumkan bahwa Dwayne Golden, seorang pria berusia 57 tahun dari Pennsylvania, dijatuhi hukuman 97 bulan (sekitar 8 tahun) penjara karena terlibat dalam penipuan c…<\/p>\n","protected":false},"author":3,"featured_media":10358,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,4313,4589,4217,4657,5270],"class_list":["post-10359","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-hack","tag-joseph-nocella","tag-legal","tag-pennsylvania","tag-u-s-department-of-justice"],"yoast_head":"\nDwayne Golden Dijatuhi Hukuman 8 Tahun Penjara atas Keterlibatannya dalam Penipuan Cryptocurrency - CryptoZen<\/title>\n<meta name=\"description\" content=\"Dwayne Golden dijatuhi hukuman 8 tahun penjara atas keterlibatannya dalam penipuan cryptocurrency senilai $40 juta, menipu investor dengan klaim palsu tentang pengembalian investasi.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/id\/dwayne-golden-dijatuhi-hukuman-8-tahun-penjara-atas-keterlibatannya-dalam-penipuan-cryptocurrency\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Dwayne Golden Dijatuhi Hukuman 8 Tahun Penjara atas Keterlibatannya dalam Penipuan Cryptocurrency - 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