US SEC pools resources for investors to avoid crypto fraud
2020-02-25 15:31
美国证券交易委员会(SEC)向投资者发出建议,警告不要参与非法ICO、IEO和加密骗局。为了打击非法ICO和IEO,美国SEC汇总了一份清单,涵盖一系列帮助投资者避免诈骗的主题,包括:可能违反联邦安全法的IEO;声称获得SEC批准的ICO;承诺“保证高投资回报”的欺诈性加密网站;骗子利用虚假的SEC和商品期货交易委员会(CFTC)对数字资产的索赔来吸引投资者;欺诈者建立虚假的加密网站并提供虚假交易;投资者在投资数字资产之前应该考虑的问题;利用名人代言的欺诈计划;因声称投资加密货币而暂停上市的公司;有关ICO的背景资料及投资诈骗的潜在警告;关于比特币和投资欺诈的危险信号的背景信息;使用虚拟货币的庞氏骗局;要求您提供电话号码或电子邮件地址的投资广告或促销活动等。(The Daily Hodl)
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