SEC说,加密平台和俱乐部欺骗了14M的投资者, Crypto platforms and clubs defrauded investors of $14M with fake AI tips and nonexistent offerings, the SEC says.

证交会指控3个加密交易平台和4个投资俱乐部欺诈美国投资者至少1400万美元, The SEC has charged three crypto trading platforms and four investment clubs with defrauding U.S. investors of at least $14 million through fake AI-generated tips and non-existent Security Token Offerings. 被告利用社交媒体和 " WhatsApp " 团体引诱受害者进入假平台,这些平台虚假地申请许可证,而没有实际交易。 The defendants used social media and WhatsApp groups to lure victims into fake platforms that falsely claimed licensing, with no real trading occurring. 投资者被骗去支付提款费,金钱通过多个账户转移到海外。 Investors were tricked into paying fees to withdraw funds, and money was moved overseas via multiple accounts. 证交会指控违反证券法,并寻求禁令、惩罚和归还。 The SEC alleges violations of securities laws and seeks injunctions, penalties, and restitution. 它警告公众通过Investors.gov核实投资建议和专业人员。 It warns the public to verify investment advice and professionals via Investor.gov.