Las autoridades dijeron el viernes que John McAfee, el creador del programa antivirus del mismo nombre, fue acusado en la corte federal de Manhattan por fraude y lavado de dinero por dos esquemas relacionados con la promoción fraudulenta de criptomonedas a inversionistas.
McAfee y su guardaespaldas, Jimmy Gale Watson Jr., fueron acusados de un complot para explotar el gran sitio de Twitter de McAfee promoviendo ofertas de criptomonedas y tokens digitales que luego vendieron una vez que los precios subieron en las promociones, según el Departamento de Justicia de EE. UU. Y Futuros de productos básicos de EE. UU. . Comisión comercial.
El ministerio dijo que McAfee está detenido en España por cargos penales separados presentados por el departamento de impuestos del Ministerio de Justicia. El Departamento de Justicia dijo que Watson, un asesor ejecutivo del llamado equipo de criptomonedas de McAfee, fue arrestado el jueves por la noche. Ninguno de ellos pudo ser contactado para hacer comentarios.
Se alega que McAfee y Watson participaron en un plan 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 sus aprobaciones aumentaron los precios, dijo la CFTC en un documento judicial publicado el viernes.
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