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全球围剿ICO:继中韩之后 美国证监会首次出手
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Topic: 全球围剿ICO:继中韩之后 美国证监会首次出手 (Read 282 times)
dengwo
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全球围剿ICO:继中韩之后 美国证监会首次出手
September 30, 2017, 08:10:37 AM
#1
针对虚拟货币交易的监管在多个主要国家都呈现趋严态势:中国和韩国相继全面禁止所有形式的代币融资(ICO),美国也采取了实际行动。
周五,金融监管机构美国证券交易委员会(SEC)宣布,对Maksim Zaslavskiy及其设立的两家公司发起民事诉讼,认为其在ICO中误导并欺诈投资者,出售未经登记注册的证券资产。
其中一家名为REcoin Group Foundation是以区块链技术为基础的房地产企业,另外一家公司DRC World则是一个钻石会员俱乐部。SEC称,他们向投资者进行虚假代币融资活动,并且在没有“实际操作”的情况下作出高回报承诺。
SEC表示,REcoin Group Foundation严重误导投资者,声称自己是一家“拥有专业的律师、经纪人和会计师团队”用以打理公司的房地产业务,但实际上并不存在这样的人员团队。
与此类似,DRC World是一家空壳公司。SEC称,这家公司宣称将投资钻石,并为投资者提供产品折扣,但事实上并没有投资钻石或开展任何业务。
SEC还称,Maksim Zaslavskiy声称公司筹集了“200万至400万美元”,但实际上只筹集了30万美元。
SEC纽约地区办公室主任Andrew Calamari说:
投资者应该警惕那些兜售ICO并称将给予超高额回报的企业。正如我们在指控书中提到的,Maksim Zaslavskiy利用新技术可以带来可观的投资回报来引诱投资者。
SEC在获得一份紧急法院令之后,冻结了Maksim Zaslavskiy个人及其公司的资产。
根据Autonomous NEXT的统计数据,全球ICO市场今年井喷至超过20亿美元。
风投公司Trinity Ventures普通合伙人Schwark Satyavolu认为,ICO市场存在泡沫,“如果投资者继续以当前的速度投入资金,就可能发生下一场次贷危机。”
监管趋严
最近,ICO在全球多个主要国家遇到监管机构的严厉打击,因相关公司可以利用这些资金快速筹集资金,而不必向投资者披露实质性的信息。
就在本月初,中国发布公告称,ICO是向投资者筹集比特币、以太币等所谓“虚拟货币”,本质上是一种非法融资行为,涉嫌非法发售代币票券、非法发行证券以及非法集资、金融诈骗、传销等违法犯罪活动,“各类代币发行融资活动应当立即停止。”随后,中国ICO发布、交易平台全线关停。9月中旬,风暴蔓延到了比特币,监管机构要求比特币交易所停止交易并关停。
昨日,韩国金融服务委员会(FSC)也表示将禁止所有形式的ICO。不过,FSC还称,这并不意味着政府将虚拟货币交易纳入韩国金融系统,政府将继续监控市场,以观察是否需要更多的管控措施。
除了中韩之外,美国、英国、澳大利亚等国也相继出台了针对ICO的措施。
SEC于9月25日在官网宣布,将打击涉及分布式账本技术和ICO的违规行为。7月25日,SEC明确ICO代币是一种证券,在其监管范围内,需要符合联邦证券法的相关规定,并提醒投资者谨慎作出投资决定。
9月28日,澳大利亚证券与投资委员会出台了ICO发行的监管指南,警告投资者必须对其中隐含的风险和欺诈有所警惕。
英国金融监管部门则在9月12日发布了类似警告。
但日本却是个特例。日本金融监管机构金融服务局(FSA)昨日宣布,11家虚拟货币交易平台在日本获得注册。另外还有17家也被允许在日开展业务——尽管日本也有黑历史:位于东京的曾是世界第一大虚拟货币交易平台的Mt. Gox公司CEO Mark Karpeles今年以私人非法牟利、做假账等罪名被捕入狱……
转载自:华尔街见闻
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yidudian10
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Activity: 252
Merit: 100
Re: 全球围剿ICO:继中韩之后 美国证监会首次出手
September 30, 2017, 01:12:31 PM
#2
怎么都跟中国学了啊,围剿ico还行,如果都跟中国一样关闭交易所法币交易以后就只有靠去中心化交易所了。
XuanCai
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Merit: 10
绚彩
Re: 全球围剿ICO:继中韩之后 美国证监会首次出手
September 30, 2017, 02:39:18 PM
#3
额。。感觉最近还是观望观望好啊
shulaoz
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⇾
Re: 全球围剿ICO:继中韩之后 美国证监会首次出手
October 01, 2017, 11:14:02 AM
#4
擦,好像各国都在围剿ico啊,看来搞ico的有洗钱的嫌疑啊,非法集资。
shutou
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Activity: 364
Merit: 251
Re: 全球围剿ICO:继中韩之后 美国证监会首次出手
October 01, 2017, 01:11:11 PM
#5
现在只适合看戏了,敌不动我不动,敌动我还是不动。
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全球围剿ICO:继中韩之后 美国证监会首次出手
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