US SEC Dismantles $194 Million Global Pump and Dump Scheme - BitcoinEthereumNews.com
เศรษฐกิจก.ล.ต. สหรัฐรื้อถอนโครงการปั๊มและการถ่ายโอนข้อมูลทั่วโลก 194 ล้านดอลลาร์04 / 18 / 2022ข่าว Bitcoin Ethereum The US Securities and Exchange Commission (SEC) anounced on Monday that it filed charges against 16 defendants for participating in multi-year fraudulent peny stock schemes that generated more than $194 million in illicit proceeds. n ใช้ประโยชน์จากเหตุการณ์ทางการเงินที่ใหญ่ที่สุดในลอนดอนn จากการวิเคราะห์เพื่อบรรลุเป้าหมายของ กดปล่อย, the people allegedly involved in the pump and dump plots are based in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom. According to the SECs complaints filed in the United States District Court for the Southern District of New York, all defendants violated federal securities laws related to anti-fraud and registration. Several defendants are accused in separate complaints of playing a variety of roles in accumulating shares in peny stocks via offshore nominee companies that are difficult to uncover. Scheme Background Additionally, several defendants are alleged to have used encrypted text messages and phone applications in order to avoid detection by regulators, and to purchase peny stocks from multiple offshore accounts to further the fraud. ให้อ่าน “We allege that the defendants in these actions orchestrated some of the most complex microcap stock fraud schemes ever charged by the SEC. By locating their operations overseas, using encrypted messaging, and operating through