Bitcoin Forum
June 18, 2024, 04:48:24 AM
Welcome,
Guest
. Please
login
or
register
.
News
:
Voting for pizza day contest
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
媒体
>
美国政府新的网络部门首次提起“ICO诈骗”诉讼
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 美国政府新的网络部门首次提起“ICO诈骗”诉讼 (Read 92 times)
may13381622239
(OP)
Full Member
Offline
Activity: 169
Merit: 100
美国政府新的网络部门首次提起“ICO诈骗”诉讼
December 05, 2017, 08:01:07 AM
#1
暴走时评:美国证监会今年成立的网络部门Cyber Unit首次对一宗ICO诈骗案提起诉讼。加拿大人Dominic Lacroix及其公司Plex Corps因虚假承诺投资者很高的投资回报,被判定违反证券法,并冻结资产。而且公司代币Plex Coin的白皮书就是犯罪证据。为了打击与分布式账本技术及加密货币相关的犯罪活动,今年刚刚成立了网络部门。而且此次行动迅速,涉案人员也可能遭到严厉的惩罚。
翻译:Annie_Xu
美国证监会(SEC)宣布最新成立的网络部门(Cyber Unit)对一宗ICO诈骗案提起诉讼,该项目“承诺一个月内13倍的回报,自八月起,从数千投资者手中筹集了1500万美元”。SEC指出这是该部门提起的首次诉讼,可能成为监管机构强制措施的转折点。
SEC网络部门首次提起诉讼
两个月前,文章提醒读者SEC成立了Cyber Unit,此后不久详述了该部门首次发现的ICO骗局。但是该部门希望强调Cyber Unit,而主流媒体也照单全收。
证监会发布2017-219号文(Release 2017-219,SEC Emergency Action Halts ICO Scam),采取紧急行动,停止ICO诈骗,将加拿大人Dominic Lacroix标注为“违反证券法的魁北克惯犯”。Lacroix及其公司Plex Corps因提供“29天内回报率1,354%的”代币而遭到起诉。
证监会冻结了涉案人员资产,包括Lacroix和Plex Corps。
“根据魁北克金融市场管理局(Autorité des marchés financiers)提交的申请”,今年十月份Lacroixin被判定为藐视法庭。此前在夏季的庭审上,Lacroix被判处违反了证券法。
美国政府新的网络部门首次提起“ICO诈骗”诉讼
白皮书就是证据
除了法庭和政府监管部门,推特似乎是抢在官员之前发现诈骗的更好方法。律师Stephen Palley骄傲的说自己就Plex Corps发出了警告,“记得我告诉你白皮书就是证据吗?”
政府监管机构疏漏的次数向来是预防和侦破次数的好几倍,而且从来不缺沾沾自喜。引用Cyber Unit负责人Robert Cohen的话说,“Cyber Unit的首个案件具备成熟网络诈骗的所有特征,正是这个部门会追踪的犯罪类型”。“我们迅速行动,从ICO虚假的承诺中保护了散户投资者”。
Cyber Unit从今年秋季开始就存在了,其目标似乎是“涉及分布式账本技术和ICO的不法行为,通过电子手段和社交媒体传播虚假信息,交易平台受到的攻击和威胁”。
该部门起诉Lacroix“违反了美国证券法中的反诈骗条款,违反了注册条款”。它还“希望除了罚款和支付利息,进行永久禁止和追缴”。一旦判定有罪,Lacroix将不再参与这个受监管行业。
最大程度简化加密货币流程
Plex Corps提供代币Plex Coin,“下一个去中心化全球加密货币,基于以太坊架构。它的任务是扩大用途的可能性,增加用户的数量,最大程度的简化加密货币管理流程”。
公司网站显示的细节包括,“与比特币相比(45分钟),Plex Coin交易(存款、取款、购买、销售、转账)快很多(30秒),而且它们增加了存储效率”。
似乎Plex Coin最大的特点是招来法律问题。
Pages: [
1
]
Print
Bitcoin Forum
>
Local
>
中文 (Chinese)
>
媒体
>
美国政府新的网络部门首次提起“ICO诈骗”诉讼
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...