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美 SEC 起诉加密挖矿投资骗局,Mining Automatic 被指向 380 余名投资者募资 2200 万美元

2026-07-21 00:12:54

ChainCatcher 消息,美国证券交易委员会(SEC)宣布,已对佛罗里达州居民 Zan Shaikh 及其公司 Bright Vision Distribution LLC(以 Mining Automatic 名义运营)提起诉讼,指控其涉嫌通过虚假的加密资产挖矿投资计划欺诈投资者,涉案募资金额约 2,200 万美元。

SEC 表示,2023 年 6 月至 2025 年 5 月期间,Shaikh 和 Mining Automatic 向投资者承诺,通过参与加密资产挖矿业务可获得固定月度收益,但相关挖矿业务实际上无法产生承诺的回报。根据 SEC 起诉文件,Shaikh 及 Mining Automatic 涉嫌就自身加密挖矿经验、运营能力、投资资金用途以及挖矿业务状态等方面作出虚假陈述,并以无法支付投资者收益为由解释延迟付款。

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