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SEC 指控 Adam 兄弟涉嫌 6000 万美元加密庞氏骗局

2024-08-27 09:25:21

ChainCatcher 消息,美国 SEC 宣布对 Jonathan Adam 和 Tanner Adam 兄弟及其公司采取紧急资产冻结措施,指控其从 2023 年 1 月至 2024 年 6 月实施了一起 6000 万美元的庞氏骗局,涉及超过 80 名投资者。

SEC 称,Adam 兄弟虚构了一个加密资产交易"机器人"和借贷池,承诺高达 13.5% 的月回报率。实际上,他们将投资者资金用于支付虚假回报和个人奢侈消费,包括购买 3000 万美元的公寓和豪车。SEC 已向法院提起诉讼,寻求永久禁令、追缴非法所得及民事罚款。

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