BTC $81,245.41 -0.04%
ETH $2,392.88 +0.52%
BNB $741.36 +1.47%
XRP $1.30 +0.24%
SOL $103.45 +0.15%
TRX $0.3298 +0.56%
DOGE $0.0790 +0.67%
ADA $0.2130 +0.78%
BCH $282.70 +3.30%
LINK $11.90 -0.07%
HYPE $77.12 -0.65%
AAVE $146.24 -0.05%
SUI $0.9741 +0.21%
XLM $0.1747 -0.30%
ZEC $1,222.08 +0.96%
AAPL $347.86 -0.10%
AMZN $248.74 -0.84%
GOOGL $321.36 -1.18%
MSFT $525.52 +0.71%
META $642.85 -0.90%
NVDA $211.38 -0.68%
TSLA $372.12 -0.59%
SNDK $1,242.84 -0.74%
INTC $87.29 +2.17%
SPCX $147.80 +2.33%
MU $880.60 +2.90%
AMD $518.91 +1.99%
BTC $81,245.41 -0.04%
ETH $2,392.88 +0.52%
BNB $741.36 +1.47%
XRP $1.30 +0.24%
SOL $103.45 +0.15%
TRX $0.3298 +0.56%
DOGE $0.0790 +0.67%
ADA $0.2130 +0.78%
BCH $282.70 +3.30%
LINK $11.90 -0.07%
HYPE $77.12 -0.65%
AAVE $146.24 -0.05%
SUI $0.9741 +0.21%
XLM $0.1747 -0.30%
ZEC $1,222.08 +0.96%
AAPL $347.86 -0.10%
AMZN $248.74 -0.84%
GOOGL $321.36 -1.18%
MSFT $525.52 +0.71%
META $642.85 -0.90%
NVDA $211.38 -0.68%
TSLA $372.12 -0.59%
SNDK $1,242.84 -0.74%
INTC $87.29 +2.17%
SPCX $147.80 +2.33%
MU $880.60 +2.90%
AMD $518.91 +1.99%

美 SEC 在超 3 亿美元的加密庞氏骗局 Forsage 中指控 4 名联创和 7 名参与者

2022-08-02 07:57:54

链捕手消息,美国证券交易委员会(SEC)指控 11 人参与创建和推广 Forsage,称这是一个筹集超过 3 亿美元的欺诈性的全球加密金字塔和庞氏骗局。被指控的人包括 Forsage 的四位创始人,监管机构进一步透露,被指控的 11 人中有 3 人是美国的发起人。

Forsage.io于2020 年 1 月推出,允许数百万散户投资者通过智能合约在以太坊、波场、币安链进行交易,通过招募其他人加入该计划来赚取利润,同时使用新投资者的资产以典型的庞氏骗局结构向早期投资者付款。(Finance Magnates)

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界