扫码下载
BTC $79,333.92 +4.57%
ETH $2,410.15 +4.34%
BNB $650.54 +2.95%
XRP $1.46 +1.69%
SOL $88.38 +2.73%
TRX $0.3285 -0.61%
DOGE $0.0980 +3.29%
ADA $0.2553 +2.62%
BCH $466.09 +4.67%
LINK $9.50 +0.98%
HYPE $41.11 +2.76%
AAVE $94.32 +2.23%
SUI $0.9719 +2.71%
XLM $0.1805 +1.79%
ZEC $329.87 +3.40%
BTC $79,333.92 +4.57%
ETH $2,410.15 +4.34%
BNB $650.54 +2.95%
XRP $1.46 +1.69%
SOL $88.38 +2.73%
TRX $0.3285 -0.61%
DOGE $0.0980 +3.29%
ADA $0.2553 +2.62%
BCH $466.09 +4.67%
LINK $9.50 +0.98%
HYPE $41.11 +2.76%
AAVE $94.32 +2.23%
SUI $0.9719 +2.71%
XLM $0.1805 +1.79%
ZEC $329.87 +3.40%

SEC 指控 Adam 兄弟涉嫌 6000 万美元加密庞氏骗局

2024-08-27 09:25:21
收藏

ChainCatcher 消息,美国 SEC 宣布对 Jonathan Adam 和 Tanner Adam 兄弟及其公司采取紧急资产冻结措施,指控其从 2023 年 1 月至 2024 年 6 月实施了一起 6000 万美元的庞氏骗局,涉及超过 80 名投资者。

SEC 称,Adam 兄弟虚构了一个加密资产交易"机器人"和借贷池,承诺高达 13.5% 的月回报率。实际上,他们将投资者资金用于支付虚假回报和个人奢侈消费,包括购买 3000 万美元的公寓和豪车。SEC 已向法院提起诉讼,寻求永久禁令、追缴非法所得及民事罚款。

app_icon
ChainCatcher 与创新者共建Web3世界