SEC alega esquema Ponzi de US$ 300 milhões; Cobranças de 17 Indivíduos Vinculados

　　SEC alega esquema Ponzi de US$ 300 milhões; Cobranças de 17 Indivíduos Vinculados

　　The Securities and Exchange Commission of the United States has detained 17 individuals in connection a Ponzi scheme. According to the press release of the regulator agency, the individuals involved with CryptoFX LLC have made 40,000 investors their victims.

　　Gurbir S. Grewal, the Enforcement director at the SEC, notes that “We allege that CryptoFX was a $300 million Ponzi scheme that targeted Latino investors with promises of financial freedom and life-altering wealth from ‘risk-free’ and ‘guaranteed’ crypto and foreign exchange investments.”

　　Ele adicionou, “. ”

　　The filing details that the individual has raised $300 Million, but they did not use the majority of funds for the purpose they raised it.

　　Growing Scams Troubling Crypto Enthusiasts!

　　As technology has evolved rapidly, significant developments in scamming and frauding techniques have been seen. Bad actors have learned many new methods to easily defraud investors or crypto moguls.

　　In a recent filing, the Federal Bureau of Investigation (FBI) noted that the losses from crypto scams surged by more than 53% in 2023 compared to 2022. In 2022, the market suffered a loss of $2.57 Billion from scams.

　　However, in the past few quarters, hackers have used crypto mixers and other software to hide the origin and end of the cryptocurrency.

　　Atualizações de preços de mercado

　　The fear and greed index of CoinMarketCap shows extreme greed, with 89 points, which might lead to bearishness in the market. The market capitalization of cryptocurrencies slips 5.72% over the past 24 hours.

　　O Bitcoin, líder de mercado, foi negociado recentemente ao preço mais alto de todos os tempos, de US$ 73,750; o preço não conseguiu se sustentar por mais tempo. No momento em que este artigo foi escrito, o BTC estava sendo negociado a US$ 68,123, com uma queda intradiária de 5.27%.

　　Ethereum, the second most discussed crypto in the market, has lost over 5.30% over the past 24 hours. Conflux (CFX) grew 8.02% in the past 24 hours, which makes it the leader in the intraday gainers list, followed by Fetch(dot)ai (FET) at 5.20%.

　　Aviso Legal

　　As visões e opiniões expressas pelo autor ou qualquer outra pessoa mencionada neste artigo são apenas para fins informativos e não constituem conselhos financeiros, de investimento ou outros.