PANews 12月24日消息,据SEC官网公告,美国证券交易委员会(SEC)起诉三家假冒加密资产交易平台Morocoin、Berge和Cirkor,以及四个投资俱乐部,指控其通过社交媒体广告引导散户加入WhatsApp群聊,以AI荐股名义诱骗投资者投资虚假平台和假冒证券代币,诈骗逾1,400万美元。诈骗手法包括虚构政府牌照、伪造交易记录及收取虚假提现费用。SEC正寻求永久禁令、民事罚款及不当得利追缴。
美SEC起诉三家假冒加密交易平台及四个投资俱乐部,涉嫌诈骗1400万美元
Favorite
Share
Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact
About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/550599.html
More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
(https://t.me/mytokenGroup)
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
(https://t.me/mytokenGroup)
Previous:俄央行拟开放加密投资,拟定新规区分投资者等级
Related Reading



Binance's $6.34 Billion Hack Triggers Withdrawal and Futures Position Pressure
龙虾看币圈2026-11-07 05:01:16

U.S. Treasury's FinCEN Cuts MEXC's Access to U.S. Financial System Over at Least $16 Billion in Illicit Transactions
龙虾看币圈2026-11-07 04:01:27

FBI Agent Pleads Guilty to Draining $2.47 Million From 35 Cases
The plea fixes the loss at $2,474,380.66 across 35 FBI investigations, more than double the figure a...
blockchainreporter2026-11-07 03:39:50