Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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SEC reaches $35 million settlement with crypto hedge fund EmpiresX
2023-05-23 15:50
Odaily星球日报讯 美国证券交易委员会(SEC)已与加密对冲基金EmpiresX达成和解,这家已倒闭的公司同意支付 34,83​​9,951美元作为对欺骗投资者和违反证券法指控的罚款。

去年6月,SEC宣布对EmpiresX及其联合创始人Emerson Sousa Pires、Flavio Mendes Goncalves以及首席交易员Joshua David Nicholas提出欺诈指控,四名被告被指控“以每日1%的利润虚报引诱投资者,挪用投资者的大笔资金据为己有”。(coingeek)