BTC $81,378.31 +0.29%
ETH $2,400.39 +0.93%
BNB $742.29 +1.84%
XRP $1.31 +1.00%
SOL $103.82 +0.80%
TRX $0.3299 +0.70%
DOGE $0.0792 +1.46%
ADA $0.2141 +1.84%
BCH $283.99 +4.16%
LINK $11.95 +0.78%
HYPE $77.72 +0.99%
AAVE $147.29 +0.96%
SUI $0.9766 +0.80%
XLM $0.1752 +0.25%
ZEC $1,233.40 +2.26%
AAPL $347.49 -0.26%
AMZN $248.81 -0.87%
GOOGL $321.95 -0.88%
MSFT $525.09 +0.56%
META $641.65 -0.71%
NVDA $211.65 -0.38%
TSLA $372.48 -0.26%
SNDK $1,243.08 +0.54%
INTC $87.12 +2.53%
SPCX $147.96 +1.61%
MU $881.11 +3.76%
AMD $518.12 +2.25%
BTC $81,378.31 +0.29%
ETH $2,400.39 +0.93%
BNB $742.29 +1.84%
XRP $1.31 +1.00%
SOL $103.82 +0.80%
TRX $0.3299 +0.70%
DOGE $0.0792 +1.46%
ADA $0.2141 +1.84%
BCH $283.99 +4.16%
LINK $11.95 +0.78%
HYPE $77.72 +0.99%
AAVE $147.29 +0.96%
SUI $0.9766 +0.80%
XLM $0.1752 +0.25%
ZEC $1,233.40 +2.26%
AAPL $347.49 -0.26%
AMZN $248.81 -0.87%
GOOGL $321.95 -0.88%
MSFT $525.09 +0.56%
META $641.65 -0.71%
NVDA $211.65 -0.38%
TSLA $372.48 -0.26%
SNDK $1,243.08 +0.54%
INTC $87.12 +2.53%
SPCX $147.96 +1.61%
MU $881.11 +3.76%
AMD $518.12 +2.25%

美 SEC 对 BitClout 创始人提起诉讼,指控其实施数百万美元的加密欺诈

2024-07-30 23:14:44

ChainCatcher 消息,据官方消息,美国证券交易委员会(SEC)对 BitClout 创始人 Nader Al-Naji 提起诉讼,指控其实施数百万美元的欺诈性加密资产计划,涉及社交媒体平台 BitClout 及其原生代币 BTCLT。自 2020 年 11 月以来,Al-Naji 从未注册的 BTCLT 发行中筹集超过 2.57 亿美元,并虚假告知投资者资金不会用于个人补偿。

SEC 指控 Al-Naji 将 BitClout 描述为去中心化项目,使用化名 "Diamondhands" 以规避监管审查。实际情况是,Al-Naji 将超过 700 万美元的投资者资金用于个人开支,包括租用比佛利山庄的豪宅和赠与家人奢华现金礼物。同时,纽约南区美国检察官办公室也对 Al-Naji 提起了指控。

提及项目
app_icon
ChainCatcher 与创新者共建Web3世界