BitClout创始人Nader Al-Naji从财政部向妻子捐赠了100万美元:美国证券交易委员会

币界网Pubblicato 2024-07-30Pubblicato ultima volta 2024-07-30

币界网报道:

BitClout和Basis的创始人Nader Al-Naji现在是美国证券交易委员会(SEC)民事诉讼的对象,指控他在未注册的证券发行中筹集了超过2.57亿美元。

他还被指控在纽约南区犯有电汇欺诈罪。

美国证券交易委员会的投诉集中在BTCLT的发行上,BTCLT是BitClout的代币,美国证券交易委员声称这是一种未注册的证券。

美国证券交易委员会强调,纳吉将BTCLT作为一种投资进行营销,甚至将其比作“允许你拥有平台一部分的股票”。此外,他与投资者沟通的方式表明,投资会增加价值,并向一位投资者指出,“我们最有价值的合作伙伴应该在底层”,因为如果它筹集到预期的资金,那么“协议价格将很容易达到现在的4-8倍。”

阅读更多:美国证券交易委员会放弃证明BUSD是一种证券

Al Naji显然认为,权力下放的出现对于避免监管机构的注意很重要,他在一份沟通中指出,他的“印象是,即使是‘虚假’的权力下放也会让监管机构感到困惑,并阻止他们追捕你。”

为了维持这种所谓的假象,纳吉显然联系了一家律师事务所,以获得一份声明BitClout不是证券发行的意见。为了让这家律师事务所出具这一意见,他不得不声称,“没有筹集或将筹集资金来为网络的开发或升级提供资金”,并且他不会“促进或支持上市或交易”

有趣的是,据称纳吉利用“没有筹集资金或将不会筹集资金来资助开发”的想法说服投资者提供资金来资助发展。此外,诉状指控纳吉使用1500万美元的募集资金让BTCLT在Blockchain.com上上市。

该投诉进一步强调,尽管营销声称BitClout是去中心化的,但Al Naji控制了国库钱包,将出售BTCLT的收益用于自己的利益,并控制了哪些投资者可以访问该代币。

美国证券交易委员会还表示,纳吉声称他不会使用国库资金支付团队的工资,但尽管有这些保证,他还是用这些资金支付了开发商的费用,并使自己和家人富裕起来,包括:

    在比佛利山庄租了一座豪宅,还清了信用卡,向家人发放了290万美元的现金礼物,用于支付他的其他加密货币投资

纳吉的妻子和母亲,以及德索基金会,也因涉嫌向他们转移资金而被列为救济被告。

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