BTC $84,601.71 -0.42%
ETH $2,677.16 -1.40%
BNB $768.42 -0.51%
XRP $1.49 -0.64%
SOL $119.13 -0.39%
TRX $0.3346 +0.09%
DOGE $0.0931 -0.95%
ADA $0.2474 +0.08%
BCH $312.91 +1.62%
LINK $13.93 -2.55%
HYPE $88.99 +0.72%
AAVE $181.72 +3.46%
SUI $1.17 -1.10%
XLM $0.2163 -1.40%
ZEC $1,322.58 -1.10%
AAPL $333.34 +0.72%
AMZN $251.83 +1.10%
GOOGL $343.08 +0.93%
MSFT $517.73 +0.37%
META $727.49 -0.10%
NVDA $234.32 +1.13%
TSLA $371.14 +4.34%
SNDK $1,721.83 -3.52%
INTC $118.95 -1.41%
SPCX $158.85 +6.63%
MU $1,067.28 -2.24%
AMD $635.53 +2.50%
BTC $84,601.71 -0.42%
ETH $2,677.16 -1.40%
BNB $768.42 -0.51%
XRP $1.49 -0.64%
SOL $119.13 -0.39%
TRX $0.3346 +0.09%
DOGE $0.0931 -0.95%
ADA $0.2474 +0.08%
BCH $312.91 +1.62%
LINK $13.93 -2.55%
HYPE $88.99 +0.72%
AAVE $181.72 +3.46%
SUI $1.17 -1.10%
XLM $0.2163 -1.40%
ZEC $1,322.58 -1.10%
AAPL $333.34 +0.72%
AMZN $251.83 +1.10%
GOOGL $343.08 +0.93%
MSFT $517.73 +0.37%
META $727.49 -0.10%
NVDA $234.32 +1.13%
TSLA $371.14 +4.34%
SNDK $1,721.83 -3.52%
INTC $118.95 -1.41%
SPCX $158.85 +6.63%
MU $1,067.28 -2.24%
AMD $635.53 +2.50%

Titan Global Management 遭美 SEC 指控 ,涉嫌虚假宣传和未正确披露加密资产

2023-08-22 09:17:27
ChainCatcher 消息,美国证券交易委员会(SEC)指控 Titan Global Management 涉嫌与加密货币相关的违规行为,表示 Titan 在广告中使用了误导性的假设业绩指标,其中包括声称 Titan Crypto 策略的“年化”高达 2700%,此外其未能正确披露该公司如何托管加密资产,而且未能“采取有关员工个人加密资产交易的政策和程序”。

Titan 已配合调查,同意美 SEC 裁定其违反了《顾问法》的命令,并在不承认或否认 SEC 调查结果的情况下发出停止令,并支付 192,454 美元的非法所得、判决前利息和 85 万枚美元的民事罚款,这些罚款将分配给受影响的客户。

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