PANews 12月24日消息,据SEC官网公告,美国证券交易委员会(SEC)起诉三家假冒加密资产交易平台Morocoin、Berge和Cirkor,以及四个投资俱乐部,指控其通过社交媒体广告引导散户加入WhatsApp群聊,以AI荐股名义诱骗投资者投资虚假平台和假冒证券代币,诈骗逾1,400万美元。诈骗手法包括虚构政府牌照、伪造交易记录及收取虚假提现费用。SEC正寻求永久禁令、民事罚款及不当得利追缴。
美SEC起诉三家假冒加密交易平台及四个投资俱乐部,涉嫌诈骗1400万美元
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