Alameda-related regulatory risks may date back to 2018, and promised to provide risk-free high-return investment opportunities
2022-11-12 06:20
Odaily星球日报讯 与加密交易公司<span class="font">Alameda Research</span>相关的监管危险信号可能可以追溯到2018年。Alameda于2018年开始通过<span class="font">Telegram</span>群聊和一个PPT宣传文件招揽<span class="font">投资</span>者。该宣传文件描述Alameda提供无负面影响和无风险的高回报投资机会。 该文件显示其提供的投资机会包括15%年化固定利率贷款,Alameda保证全额支付本金和利息,根据美国法律可以强制执行,并由所有各方的法律顾问确定,若在一个月内损失超过2%,将给所有投资者返还资金的机会。该宣传文件吹嘘,其在2018年3月至10月期间的年化回报率超过110%。(The Block)
最热快讯
资讯热榜
日榜
周榜
Hyperliquid’s 50x leveraged BTC short position turned from loss to profit, with a floating profit of over $600,000
James Wynn wrote a long article about himself: He started playing with contracts in March, earned 8-digit profits from Meme coins, and lost 100 million in a week
BTC rebounded and broke through 102,000 USDT, and the 24-hour decline narrowed to 2.87%
SlowMist: Lazarus hackers are using a new stealing Trojan, OtterCookie, to target cryptographic practitioners
Abraxas Capital shorts mainstream currencies for hedging, with current floating profits exceeding $55 million
TRUMP wallet official website linked to account X for the second time