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德州監管機構喊停 Bitconnect 的新代幣銷售計畫
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Topic: 德州監管機構喊停 Bitconnect 的新代幣銷售計畫 (Read 100 times)
henry.astar1
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德州監管機構喊停 Bitconnect 的新代幣銷售計畫
January 09, 2018, 09:37:31 AM
#1
美國德州的監管機構「德州證券局」(Texas State Securities Board) 本周四發布緊急禁令,勒令取消了 BitConnect 於 1 月 10 日的新代幣銷售計畫。
該局公文顯示:
證券專員發現,BitConnect 是證券性質的投資,但沒有按照《德州證券法》和「德州證券局」的規定進行註冊。
在 Bitconnect 的官方網站上,該公司宣稱自己是「自我監管的金融系統」,先前已發行了自有加密貨幣 BCC,並提供多種投資機會,而 1 月 10 日即將面世的則是該公司的新 ICO 項目──BitconnectX。
由於 BitConnect 的總部在英國,因此德州政府的命令並不會直接影響到該公司。不過,監管機構有權禁止德州居民參與 BitConnect 的代幣銷售活動。
雖然加密貨幣愛好者主要關注的是國家層面的法規,但德州政府的規定顯示了地方機構也能夠輕易地影響監管環境。如果其他司法管轄區遵循德州的政策,那麼加密貨幣的用戶和企業可能會發現,除了國家主管部門之外還需要應付無數州和省的監管機構。
嚴厲譴責
德州證券局的聲明中寫道:
BitConnect 幾乎沒有披露其資本額、財務狀況或為投資者盈利的策略,也沒有提供在英國的實際地址。
儘管沒有提供如何為投資者賺錢的訊息,包括交易機器人背後的演算法,BitConnect 卻宣傳其投資是一種「獲得高回報率的安全方式」。
然而,投資加密貨幣有著很大的風險,來自於監管、法律行動、其他加密貨幣的競爭,以及價格的極度波動。
該監管機構更進一步詳細說明 BitConnect 的銷售方式:
該公司經營網站,並透過線上廣告招募銷售人員。該公司提供線上簡報等行銷材料,在銷售人員成功推銷出 BitConnect 項目之後支付他們佣金。
BitConnect 的銷售人員透過網站、社交媒體和線上市場等媒介鎖定德州和其他州的居民,但這些銷售人員並未取得在德州出售證券的執照。
目前 BitConnect 還沒有對德州政府的禁令做出回應。
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