Tech

SEC foob Atlas Kev Lag Luam rau $ 100M cov phiaj xwm kev lag luam

12/14/2022
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United States Securities Exchange Commission (SEC) tau foob yim tus neeg cuam tshuam nrog Atlas Trading, lub rooj sib tham Discord. Lub rooj sib tham tus co-founders, koom nrog podcasters thiab YouTubers raug iab liam ntawm kev tswj cov khoom lag luam. 

Qhov kev thov yog ua ntaub ntawv nrog rau US District Court Southern District of Texas thaum Lub Kaum Ob Hlis 13. Tus tswj hwm tau liam tias cov neeg raug foob tau ua txhaum Tshooj 17(a) ntawm Txoj Cai Securities thiab Tshooj 10(b) ntawm Txoj Cai Txiaj Ntsig.

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Raws li SEC, bloggers tau ua tsis tsawg dua $ 100 lab los ntawm kev tau txais txoj haujlwm tseem ceeb hauv qee qhov kev nyab xeeb, pom zoo cov khoom lag luam rau lawv cov thwjtim thiab tom qab ntawd muag lawv cov shares rau hauv qhov kev thov uas lawv "kev tshaj tawm dag zog" tsim. Alzamend Neuro, Torchlight Energy Resources thiab ABVC tuam txhab uas muag tau raug suav hais tias yog cov piv txwv ntawm kev dag ntxias kev nce qib. Tsis muaj cryptocurrencies lossis lwm yam khoom muaj nqis digital tau hais hauv qhov kev tsis txaus siab.

Cov npe ntawm cov neeg raug foob suav nrog tus tsim ntawm Atlas Trading Edward Constantin aka MrZackMorris, "CEO" ntawm tib lub rooj sib tham Perry Matlock, tus sau YouTube channel Goblin Gang Thomas Cooperman thiab Gary Deel, tus tswv ntawm lub Pennies: Mus rau Raw podcast Mitchell Hennessey thiab Daniel Knight, tus tsim ntawm Sapphire Trading rooj sab laj John Rybarcyzk thiab ib tug Twitter influencer Stefan Hrvatin aka LadeBackk.

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Thaum Constantin, Matlock, Cooperman, Deel, Hennessey, Hrvatin thiab Rybarcyzk tau tsim nyog ua "tus neeg raug foob thawj zaug" los ntawm tus foob, Knight tau liam tias "pab thiab abetting" lawv. Lub Commission nrhiav kev txwv tsis pub mus tas li rau cov neeg tiv thaiv kom txwv tsis pub koom nrog txhua yam kev coj ua ntawm hom kev liam hauv qhov kev tsis txaus siab, uas tuaj yeem txhais tau tias muab lus qhia txog kev lag luam Tshuag.

Lub SEC tau tsis khoom tsis ntev los no, them tus qub FTX CEO Sam Bankman-Fried, ntawm defrauding US cov neeg siv khoom thiab zais qhov sib txawv ntawm cov neeg siv khoom cov nyiaj, thiab ua cov kauj ruam ntxiv mus nres Greyscale Investments' kev siv zog los tshaj tawm Bitcoin pauv pauv nyiaj (ETF).