Alameda Research相关监管风险或追溯到2018年,曾承诺提供无风险的高回报投资机会
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博链财经BroadChain获悉,11月12日,据The Block,与Alameda Research相关的监管危险信号可能可以追溯到2018年。
Alameda Research于2018年开始通过Telegram群聊和一个PPT宣传文件招揽投资者,相关宣传文件描述Alameda提供无负面影响和无风险的高回报投资机会。
该文件显示其提供的投资机会包括15%年化固定利率贷款,Alameda保证全额支付本金和利息,根据美国法律可以强制执行,并由所有各方的法律顾问确定,若在一个月内损失超过2%,将给所有投资者返还资金的机会。
该宣传文件吹嘘,其在2018年3月至10月期间的年化回报率超过110%。
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