{"id":93763,"date":"2022-11-07T10:13:00","date_gmt":"2022-11-07T10:13:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=93763"},"modified":"2023-06-26T11:27:02","modified_gmt":"2023-06-26T11:27:02","slug":"mei-guo-zheng-quan-jiao-yi-wei-yuan-hui-sec-jiu-295-yi-mei-yuan-de-pang-shi-pian-ju-ponzi-scheme-qi-su-coin-club-de-chuang-ban-ren","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-zheng-quan-jiao-yi-wei-yuan-hui-sec-jiu-295-yi-mei-yuan-de-pang-shi-pian-ju-ponzi-scheme-qi-su-coin-club-de-chuang-ban-ren\/","title":{"rendered":"\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u5c31 2.95 \u4ebf\u7f8e\u5143\u7684\u5e9e\u6c0f\u9a97\u5c40 (Ponzi Scheme) \u8d77\u8bc9 Coin Club \u7684\u521b\u529e\u4eba"},"content":{"rendered":"
\"\"<\/figure>

美国证券交易委员会 (SEC) 已对 Trade Coin Club 的创办人和三位发起人提出指控，称他们欺骗投资者将其资金投入到诈欺性的加密货币交易机器人当中。<\/strong><\/p>

在上周五的公告中，该监管机构表示，参与该加密货币项目的 Douver Torres Braga、Joff Paradise、Keleionalani Akana Taylor 和 Jonathan Tetreault 在 2016 年至 2018 年期间从全球超过 100,000 名投资者那里筹集了 82,000 BTC（价值约 3 亿美元） .<\/strong><\/p>

据报导，Trade Coin Club 创办人 Braga 欺骗投资者，告诉他们说他们可以从“加密资产交易机器人”中获得“每天 0.35% 的最低回报”，但是却用这些资金来支付酬劳给自己、Paradise、Taylor 和 Tetreault。<\/strong><\/p>

“我们认为，Braga 利用 Trade Coin Club 从世界各地的投资者那里窃取了数亿美元，并透过利用他们对投资数位资产的兴趣来图利自己，” 该执法机构的加密资产和网路部门负责人 David Hirsch 这么说。<\/strong><\/p>

“为确保我们的市场公平和安全，我们将继续使用区块链的追踪和分析工具来帮助我们追捕进行证券欺诈的个人，” Hirsch 补充道。<\/strong><\/p><\/blockquote>

SEC 进一步声称，Braga 至少获得了价值 5500 万美元的用户资金 (8,396 个比特币)，而 Paradise 获得了 140 万美元，Taylor 获得了 260 万美元，Tetreault 获得了大约 625,000 美元。<\/strong><\/p>

值得注意的是，自 2016 年以来，比特币的价格大幅上涨，这显示如果他们持有比特币，他们本可以赚得更多。例如，Braga 的 8,396 个 BTC 在 2021 年 11 月上旬达到 70,000 美元左右的历史新高时，其总价值高达 5.8 亿美元。<\/strong><\/p>

该项目的网站已不再能够造访。据《华尔街日报》报导，Braga 目前住在巴西，Taylor 则住在夏威夷。<\/strong><\/p>

据美国证券交易委员会称，自 2016 年营运到 2018 年的 Trade Coin Club 是一个“多层次的行销计划”，它并且承诺从所谓的加密资产交易机器人的交易活动中获利。<\/strong><\/p>

虽然加密货币的庞氏骗局并不是不常发生，但美国证券交易委员会和其他金融监管机构最近更加地致力于确保诈骗者不会逍遥法外。<\/strong><\/p>

据报导，8 月初，美国证券交易委员会指控 11 名个人参与了所谓的加密金字塔和庞氏骗局 Forsage，该骗局从包括美国在内的全球数百万投资者那里筹集了超过 3 亿美元。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

美国证券交易委员会 (SEC) 已对 Trade Coin Club 的创办人和三位发起人提出指控，称他们欺骗投资者将其资金投入到诈欺性的加密货币交易机器人当中。在上周五的公告中，该监管机构表示，参与该加密货币项目的 Douver Torres Braga、Joff Paradise、Keleionalani Akana Taylor 和 Jonathan Tetreault 在 2016 年至 2018 年期间从全球超过 100,000 名投资者那里筹集了 82,000 BTC（价值约 3 亿美元） .据报导，Trade Coin Club 创办人 Braga 欺骗投资者，告诉他们说他们可以从“加密资产交易机器人”中获得“每天 0.35% 的最低回报”，但是却用这些资金来支付酬劳给自己、Paradise、Taylor 和 Tetreault。“我们认为，Braga 利用 Trade Coin Club 从世界各地的投资者那里窃取了数亿美元，并透过利用他们对投资数位资产的兴趣来图利自己，” 该执法机构的加密资产和网路部门负责人 David Hirsch 这么说。 “为确保我们的市场公平和安全，我们将继续使用区块链的追踪和分析工具来帮助我们追捕进行证券欺诈的个人，” Hirsch 补充道。 SEC 进一步声称，Braga 至少获得了价值 5500 万美元的用户资金 (8,396 […]<\/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":[9,1],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-93763","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u5c31 2.95 \u4ebf\u7f8e\u5143\u7684\u5e9e\u6c0f\u9a97\u5c40 (Ponzi Scheme) \u8d77\u8bc9 Coin Club \u7684\u521b\u529e\u4eba<\/title>\n<meta name=\"description\" content=\"美国证券交易委员会 (SEC) 已对 Trade Coin Club\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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