Lub Securities thiab Exchange Commission (SEC) tau foob rau Chicago Crypto Capital (CCC) rau kev liam tias dag ntxias cov tub ua lag luam ntawm $ 1.5 lab los ntawm kev tshaj tawm BXY tokens tsis tau sau npe thaum lub sijhawm 2018 ICO boom.
Kev foob foob rau Cuaj hlis. 14 tseem muaj npe Chicago Crypto Capital (CCC)Tus tswv, Brian Amoah, thiab ob tus neeg muag khoom - Oliver Young thiab Elbert Elliot - tus neeg muag khoom tsis tau sau npe.
CCC tau muab muag BXY tokens rau cov tub ua lag luam thaum lub Yim Hli 2018 thiab Kaum Ib Hlis 2019. Raws li SEC, tsis muaj ib tus neeg raug foob tau sau npe ua tus broker.
Cov neeg raug liam liam tias tau muag BXY tokens rau kwv yees li 100 tus neeg, uas tau pab pab pawg tau nyiaj ntau dua $ 1.5 lab. Qee cov tub ua lag luam tau thov tias lawv tsis tau txais cov tokens thiab qee tus neeg tau txais lawv cov nqi kos npe.
Cov tub ntxhais hluas tau lees txim rau tus nqi tom qab them tus nqi them rau SEC.
SEC tawm tsam cov nyiaj tsis tau sau npe
Lub SEC yog tshawb xyuas Coinbase rau liam tias muab cov cim tsis tau sau npe rau cov tub ua lag luam Asmeskas. Coinbase tuaj nyob rau hauv SEC's radar tom qab ib qho sab hauv trading case uas tau txheeb xyuas qee yam khoom muaj nqis uas muaj kev nyab xeeb.
Bloom raws tu qauv tau tshaj tawm txog $ 30.9 lab los ntawm kev muag nws BLT token thaum lub sij hawm ICO boom ntawm 2018. Raws li qhov tshwm sim, cov txheej txheem tau hloov mus rau sau npe nws BLT token nrog SEC kom khiav tawm $ 31 lab nplua.
Kev sib pauv yuav tsum tau sau npe los muab kev nyab xeeb
Raws li SEC Thawj Tswj Hwm Gary Gensler, crypto sib pauv nrog rau kev ruaj ntseg tokens yuav tsum tau sau npe nrog SEC.
Gensler tau hais ntxiv tias kev tshaj tawm thiab muag ntawm feem ntau cov cuab tam crypto poob raws li txoj cai lij choj. Yog li ntawd, token issuers yuav tsum sau npe nrog cov commission ua ntej muag lawv cov tokens.
Tau qhov twg los: https://cryptoslate.com/sec-sues-chicago-crypto-capital-for-defrauding-investors-of-1-5-million/