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Pinasok ng Korte ang $900K na Hatol Laban sa Crypto Ponzi Scammer sa ngalan ng CFTC

Ang Venture Capital Investments Ltd. ay nakalikom ng $534,829 mula sa 72 na biktima, maling nangangako na mamuhunan ng mga pondo sa Bitcoin at iba pang mga asset.

Par Kevin Reynolds
Mise à jour 14 sept. 2021, 10:27 a.m. Publié 4 nov. 2020, 10:16 p.m. Traduit par IA
cftc

Ang US District Court of Colorado ay nagpasok ng hatol sa ngalan ng Commodity Futures and Exchange Commission (CFTC) laban sa isang Ponzi scammer sa mga claim na siya at ang kanyang kumpanya ay nakalikom ng kalahating milyong dolyar para sa mga pamumuhunan sa Cryptocurrency , na sa halip ay napunta sa mga personal na gamit, ang CFTC inihayag Miyerkules.

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  • Si Breonna Clark, kung hindi man kilala bilang Eliot Clark o Alexander Pak, at ang kanyang mga kumpanya, Venture Capital Investments Ltd. (VCI) at The Life Group, ay sinisingil na nakalikom ng $534,829 mula sa 72 na biktima, na nangangakong mamuhunan ng mga pondo sa Bitcoin, mga kontrata ng altcoin at foreign currency.
  • Sa halip, $450,302 na pondo ang napunta sa mga personal na gamit, kabilang ang pagbili ng BMW.
  • Ang utos ay nangangailangan ng VCI at Clark na magbayad ng $450,302 bilang restitusyon, isang monetary penalty na $450,302 at ang mga gastos ng CFTC. Bukod pa rito, pinagbawalan na ngayon ang mga nasasakdal sa pagpaparehistro sa CFTC at pangangalakal sa anumang mga Markets na kinokontrol ng CFTC .

Read More: Kinasuhan ng CFTC ang Diumano'y Crypto Ponzi Scammer para sa $500K Pagnanakaw

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Kevin Reynolds

Kevin Reynolds was the editor-in-chief at CoinDesk. Prior to joining the company in mid-2020, Reynolds spent 23 years at Bloomberg, where he won two CEO awards for moving the needle for the entire company and established himself as one of the world's leading experts in real-time financial news. In addition to having done almost every job in the newsroom, Reynolds built, scaled and ran products for every asset class, including First Word, a 250-person global news/analysis service for professional clients, as well as Bloomberg's Speed Desk and the training program that all Bloomberg News hires worldwide are required to take. He also turned around several other operations, including the company's flash headlines desk and was instrumental in the turnaround of Bloomberg's BGOV unit. He shares a patent for a content management system he helped design, is a Certified Scrum Master, and a veteran of the U.S. Marine Corps. He owns bitcoin, ether, polygon and solana.

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Kevin Reynolds