La Comisión de Bolsa y Valores de Estados Unidos (SEC) acusa a Donald G. Basile, fundador de Bitcoin Latinum (LTNM), de recaudar aproximadamente 16 millones de dólares mediante SAFT (Acuerdo de Futuros de Tokens) y de estar involucrado en fraude

robot
Generación de resúmenes en curso

Wu Shuo learned that the U.S. Securities and Exchange Commission (SEC) has filed charges against Bitcoin Latinum (LTNM) founder Donald G. Basile and his controlled GIBF GP and Monsoon Blockchain, accusing them of raising approximately $16 million through SAFT (Simple Agreement for Future Tokens) and engaging in fraud. The SEC states that the defendants claimed LTNM was “the world’s first insured digital asset,” with insurance coverage of up to $1 billion, and claimed it was an “asset-backed cryptocurrency,” but in reality, there was no insurance or asset backing arrangement. Additionally, they claimed that over 80% of the funds would be used to support the token’s value, but in fact, the funds were diverted for personal use, including real estate, credit card expenses, and the purchase of a $160,000 horse.

Ver originales
Esta página puede contener contenido de terceros, que se proporciona únicamente con fines informativos (sin garantías ni declaraciones) y no debe considerarse como un respaldo por parte de Gate a las opiniones expresadas ni como asesoramiento financiero o profesional. Consulte el Descargo de responsabilidad para obtener más detalles.
  • Recompensa
  • Comentar
  • Republicar
  • Compartir
Comentar
Añadir un comentario
Añadir un comentario
Sin comentarios
  • Anclado