美SEC起诉得州一男子涉嫌参与1230 万美元加密诈骗
BlockBeats 消息，5 月 30 日，美国证券交易委员会（SEC）宣布起诉得州居民 Nathan Fuller，指控其通过加密资产交易项目实施欺诈，向约 150 名投资者 募集约 1230 万美元资金。SEC 指出，Fuller 于 2022 年 10 月至 2024 年年中期间，通过 Privvy Investments 等实体向投资者出售相关投资产品，并宣称利用自主研发的 AI 交易机器人进行加密资产高频套利交易。
根据起诉书，Fuller 曾承诺投资者可在 30 至 45 天内获得超过 40%-50% 的回报，并声称最快 21 天即可获得超过 100% 的保证收益。SEC 称，相关 AI 交易机器人并未按宣传方式运作，Fuller 挪用了至少 620 万美元 投资者资金用于个人开支，并使用约 550 万美元 资金进行类似庞氏骗局的兑付，同时通过伪造账户报表和虚假文件误导投资者。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
HYPE's market cap surpasses Dogecoin, ranking as the tenth largest cryptocurrency by market cap across the internet
The Cardano 2026 summit was canceled due to the failure of the Treasury grant proposal
Iranian official: The nuclear issue has been excluded from the negotiating table, and no final agreement has yet been reached
Federal Reserve Governor Waller: The widespread adoption of stablecoins will amplify the influence of Fed policy
Michael Saylor once again released Bitcoin Tracker information, or hinted at another increase in BTC
Iranian media: Exchanges between Iran and the U.S. regarding a potential memorandum of understanding are still ongoing, and neither side has finalized any agreement
Robert Kiyosaki: A Bitcoin pullback may trap investors chasing hype
JPMorgan CEO warns: If stablecoins can pay interest on deposits, they may eventually "default"
MiniMax: Planned to list on the STAR Market
JPMorgan: Bitcoin and gold "depreciation trades" cool down, investors withdraw from safe-haven assets
