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美 SEC 对 BitClout 创始人提起诉讼,指控其实施数百万美元的加密欺诈

2024-07-30 23:14:44

ChainCatcher 消息,据官方消息,美国证券交易委员会(SEC)对 BitClout 创始人 Nader Al-Naji 提起诉讼,指控其实施数百万美元的欺诈性加密资产计划,涉及社交媒体平台 BitClout 及其原生代币 BTCLT。自 2020 年 11 月以来,Al-Naji 从未注册的 BTCLT 发行中筹集超过 2.57 亿美元,并虚假告知投资者资金不会用于个人补偿。

SEC 指控 Al-Naji 将 BitClout 描述为去中心化项目,使用化名 "Diamondhands" 以规避监管审查。实际情况是,Al-Naji 将超过 700 万美元的投资者资金用于个人开支,包括租用比佛利山庄的豪宅和赠与家人奢华现金礼物。同时,纽约南区美国检察官办公室也对 Al-Naji 提起了指控。

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