{"id":89635,"date":"2022-10-04T05:55:00","date_gmt":"2022-10-04T05:55:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=89635"},"modified":"2023-06-26T11:26:43","modified_gmt":"2023-06-26T11:26:43","slug":"mei-guo-zheng-quan-jiao-yi-wei-yuan-hui-sec-zhi-kong-liang-jia-gong-si-jin-xing-jia-mi-huo-bi-bao-zhang-bao-die-de-zha-pian-ji-hua","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-zheng-quan-jiao-yi-wei-yuan-hui-sec-zhi-kong-liang-jia-gong-si-jin-xing-jia-mi-huo-bi-bao-zhang-bao-die-de-zha-pian-ji-hua\/","title":{"rendered":"\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u6307\u63a7\u4e24\u5bb6\u516c\u53f8\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u66b4\u6da8\u66b4\u8dcc\u7684\u8bc8\u9a97\u8ba1\u5212"},"content":{"rendered":"
\"\"<\/figure>

美国证券交易委员会 (SEC) 指控两家现已倒闭的加密货币公司及其高阶主管涉嫌在 2017 年至 2019 年期间透过名为“Dignity”(DIG) 的代币进行价值 3680 万美元的一个暴涨暴跌的骗局 (a pump-and-dump scam)。<\/p>

SEC 提交的文件涉及一家百慕达的公司 Arbitrade Ltd. 和一家加拿大的公司 Cryptobontix Inc. 及其创办人 Troy R. J. Hogg、James L. Goldberg 和 Stephen L. Braverman。该文件还将所谓的国际黄金交易商、SION Trading FZE 的创办人 Max W. Barber 列为一名救济被告 (a relief defendant)。<\/p>

根据该案件的细节，此被告发布了虚假的公告，声称 Arbitrade 已经获得并收到了价值 100 亿美元之黄金金条的所有权。该公告补充说，该笔黄金的购买已由会计师事务所审计，以核实其确实存在。<\/p>

这些公司继续以这些说法吸引投资者，其中大多数是美国公民。他们以每个 DIG 代币由价值 1 美元的黄金所支持来作为幌子，以夸大的价格出售了价值超过 3680 万美元的 DIG 代币。<\/p>

SEC 迄今发现，基于以太坊的 DIG 代币是由俄罗斯开发商所创造的，仅用于欺骗投资者。该调查由迈阿密地区办事处的 David Staubitz 和 Crystal Ivory 所进行，并由 Chedly C. Dumornay、Fernando Torres 和 Glenn S. Gordon 从事监督。<\/p>

SEC 的诉讼由 Alice Sum 领导并由 Teresa Verges 监督，后者指控被告违反了 1933 年的《证券法》和 1934 年的《证券交易法》。<\/p>

该诉讼文件称：“美国证券交易委员会的投诉指控被告违反了联邦证券法的反欺诈和证券登记之规定。”<\/p><\/blockquote>

监管机构正在寻求他们要去偿还从该项可疑计划中所赚取的所有利润以及额外的民事罚款。该委员会也在寻求禁止这四名男子与官员和董事接触。<\/p>

美国证券交易委员会并未松懈其对于 ICO 时期的加密货币诈欺犯之追捕<\/strong><\/h2><\/span>

此案只是 SEC 对 2017 年至 2018 年首次代币发行 (ICO) 时期所犯下与加密货币相关之犯罪的最新一起破案。该证券监管机构最近还对受欢迎的加密货币影响者 Ian Balina 提起控诉并作出裁决，这是由于他在 Sparkster (SPRK) ICO 所扮演的角色，以欺诈性的手段从投资者那里筹集了超过 3000 万美元的资金。<\/p>

根据华盛顿邮报的报导，美国证券交易委员会正在将那个时期的大多数加密货币项目视为证券，因此正在对它们执行所需的法规。该报告还指出，美国证券交易委员会正在寻求将自己确立为首席的加密货币监管机构，加密货币产业的许多人对此并不怎么感到开心。<\/p>","protected":false},"excerpt":{"rendered":"

美国证券交易委员会 (SEC) 指控两家现已倒闭的加密货币公司及其高阶主管涉嫌在 2017 年至 2019 年期间透过名为“Dignity”(DIG) 的代币进行价值 3680 万美元的一个暴涨暴跌的骗局 (a pump-and-dump scam)。SEC 提交的文件涉及一家百慕达的公司 Arbitrade Ltd. 和一家加拿大的公司 Cryptobontix Inc. 及其创办人 Troy R. J. Hogg、James L. Goldberg 和 Stephen L. Braverman。该文件还将所谓的国际黄金交易商、SION Trading FZE 的创办人 Max W. Barber 列为一名救济被告 (a relief defendant)。根据该案件的细节，此被告发布了虚假的公告，声称 Arbitrade 已经获得并收到了价值 100 亿美元之黄金金条的所有权。该公告补充说，该笔黄金的购买已由会计师事务所审计，以核实其确实存在。这些公司继续以这些说法吸引投资者，其中大多数是美国公民。他们以每个 DIG 代币由价值 1 美元的黄金所支持来作为幌子，以夸大的价格出售了价值超过 3680 万美元的 DIG 代币。SEC 迄今发现，基于以太坊的 DIG 代币是由俄罗斯开发商所创造的，仅用于欺骗投资者。该调查由迈阿密地区办事处的 […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,6],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-89635","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u6307\u63a7\u4e24\u5bb6\u516c\u53f8\u8fdb\u884c\u52a0\u5bc6\u8d27\u5e01\u66b4\u6da8\u66b4\u8dcc\u7684\u8bc8\u9a97\u8ba1\u5212<\/title>\n<meta name=\"description\" content=\"美国证券交易委员会 (SEC)\" \/>\n<meta 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