17 名个人因涉及 CryptoFX LLC 的 3 亿美元庞氏骗局而被 SEC 指控，该骗局针对 40,000 名拉丁裔投资者，并做出无风险投资的虚假承诺。 17 individuals charged by SEC for a $300M Ponzi scheme involving CryptoFX LLC, targeting 40,000 Latino investors with false promises of risk-free investments.
美国证券交易委员会 (SEC) 已对 17 名个人提出指控，因为他们参与了一项价值 3 亿美元的庞氏骗局，该骗局的目标是超过 40,000 名主要是拉丁裔投资者。 The SEC has charged 17 individuals for their roles in a $300 million Ponzi scheme targeting over 40,000 predominantly Latino investors. 该涉嫌计划涉及总部位于休斯顿的 CryptoFX LLC，该计划虚假承诺“无风险”和“有保证”的加密货币和外汇投资。 The alleged scheme, involving Houston-based CryptoFX LLC, falsely promised 'risk-free' and 'guaranteed' crypto and foreign exchange investments. SEC 此前于 2022 年 9 月叫停了该计划，并对两名主要负责人毛里西奥·查韦斯 (Mauricio Chavez) 和乔治·本韦努托 (Giorgio Benvenuto) 提出指控。 The SEC had previously halted the scheme in September 2022 and charged two main principals, Mauricio Chavez and Giorgio Benvenuto.