Комиссия по ценным бумагам и биржам предупреждает криптоинвесторов о мошенниках FOMO

Block-chain 24Published on 2022-08-31Last updated on 2022-08-31

Abstract

Комиссия по ценным бумагам и биржам (SEC) предупредила о мошенниках, использующих FOMO в социальных сетях. "Если возможность криптоинвестиций звучит слишком хорошо, чтобы быть правдой, это, вероятно, так", - предупредила Комиссия по ценным бумагам и биржам.

Комиссия по ценным бумагам и биржам (SEC) опубликовала в понедельник предупреждение для инвесторов под названием "Мошенничество в социальных сетях и инвестициях". Управление по обучению и защите инвесторов Комиссии по ценным бумагам и биржам предупредило, что "мошенники часто используют социальные сети для мошенничества инвесторов". Поощряя инвесторов быть скептически настроенными и "никогда не принимать инвестиционных решений, основанных исключительно на информации из социальных сетей или приложений", - описал регулятор ценных бумаг:

"Мошенники могут использовать страх инвесторов упустить что-то, чтобы заманить инвесторов в социальных сетях в «крипто» инвестиционное мошенничество".

"Если "возможность" криптоинвестиций звучит слишком хорошо, чтобы быть правдой, это, вероятно, так", - подчеркнули Комиссия по ценным бумагам и биржам. "Обещания высокой доходности инвестиций, с небольшим риском или без него, являются классическими предупреждающими признаками мошенничества". Мошенники также могут размещать сфабрикованные исторические доходы на своих веб-сайтах, показывая высокую доходность инвестиций, чтобы заманить инвесторов в свои схемы понци.

Любой, кто рассматривает возможность инвестирования в криптоактивы или любые инвестиции, связанные с криптовалютой, должен "потить время, чтобы понять, как работают инвестиции", - посоветовал надзорный орган ценных бумаг. "Проверьте предысторию (включая лицензию и статус регистрации) любого, кто предлагает вам инвестиции в ценные бумаги, используя инструмент поиска на Investor.gov".

Помимо Комиссии по ценным бумагам и биржам, несколько других регулирующих органов США предупредили о мошенничестве с криптовалютами. Недавно власти предупредили о том, что мошенничество с криптовалютой "забой свиней" становится тревожно популярным. Федеральное бюро расследований (ФБР) также недавно предупредило криптоинвесторов не попадать на мошенничество с добычей ликвидности.

По данным блокчейн-аналитики Chainalysis, незаконные объемы криптовалют снизились на 15% за первые шесть месяцев этого года по сравнению с предыдущим годом. В частности, "Общая выручка от мошенничества за 2022 год в настоящее время составляет 1,6 миллиарда долларов, что на 65% ниже, чем до конца июля 2021 года, и это снижение, похоже, связано со снижением цен в разных валютах", - отметила фирма.

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