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美 SEC 指控 Trade Coin Club 涉嫌 2.95 億美元的加密龐氏騙局

2022-11-05 10:05:13

ChainCatcher 消息,美國證券交易委員會(SEC)指控 Trade Coin Club 涉嫌 2.95 億美元的加密龐氏騙局,稱其在 2016 年到 2018 年淨賺超過 8.2 萬枚比特幣。其中 Trade Coin Club 承諾基於交易機器人持續進行高頻小額交易,投資者的最低日回報率為 0.35%,但實際上"投資者的提現完全是用投資者的存款支付的"。(來源鏈接)

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