Американский регулятор обвинил платформы NanoBit и Coinw6 в криптомошенничестве

cryptonews.ruОпубліковано о 2024-01-18Востаннє оновлено о 2024-09-18

Комиссия по ценным бумагам и биржам США (SEC) обвинила платформы NanoBit и Coinw6 в мошенничестве с криптовалютами, обмане инвесторов и присвоении пользовательских активов.

По данным директора отдела соблюдения нормативных требований SEC Гурбира Грюэла (Gurbir Grewal), платформа NanoBit действовала с октября 2023 года по июнь 2024 года. Мошенники завлекали инвесторов через мессенджер Whatsapp, выдавая себя за финансовых специалистов. Установив контакт с жертвами, они убеждали их вносить деньги на фиктивную платформу для торговли криптовалютами. Организаторы NanoBit «выкачали» у ничего не подозревающих инвесторов более $2 млн, заявило ведомство.

Другая мошенническая криптоплатформа Coinw6 «специализировалась» на завязывании романтических отношений ради получения финансовой выгоды. С июля 2022 года по декабрь 2023 года операторы Coinw6 знакомились с жертвами в соцсетях, убеждая их инвестировать в мошеннические криптопродукты. Когда пользователи пытались вывести свои средства и прибыль, от них требовались дополнительные сборы под видом налогов или комиссий. Кроме того, мошенники угрожали пострадавшим заморозить их активы или применяли шантаж, грозясь «слить» компрометирующую любовную переписку.

Грюэл призвал инвесторов быть осторожными, если в Интернете они получают «выгодные» предложения по инвестициям в криптовалюты, особенно если им пишут незнакомцы. Количество случаев мошенничества с криптоактивами растет из года в год, и розничные инвесторы несут катастрофический ущерб, предупредил чиновник SEC.

Ранее Гурбир Грюэл заявил, что криптокомпании должны работать по правилам традиционного финансового рынка, соблюдая федеральные законы о ценных бумагах. Грюэл настаивает, что у криптоиндустрии не должно быть отдельных нормативных требований.

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