증권거래위원회 - 테크42

증권거래위원회

미국 SEC, 암호화폐 사기 혐의로 킴 카다시안 고발

2022.10.04

The Securities and Exchange Commission announced on Oct. 3 that Kim Kardashian settled an allegation that she promoted “a crypto asset security offered and sold by EthereumMax without disclosing the payment [of $250,000] she received for the promotion

SEC, 3억달러 규모 암호화폐 폰지 사기 혐의로 11명 기소

2022.08.02

The Securities and Exchange Commission said it charged 11 people for their roles in creating and promoting a fraudulent crypto pyramid and Ponzi scheme that raised more than $300 million from millions of retail investors worldwide, including in the United States. The scheme, called Forsage, claimed to be a decentralized smart contract platform. Forsage allowed millions of retail investors to enter into transactions via smart contracts that operated on the ethereum, tron and binance blockchains.