Key Takeaways
The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms and four investment clubs.
The groups, operat...

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                <h3>Key Takeaways</h3>
                <ul>
                                            <li>The SEC announced charges against seven entities involved in alleged crypto-related investment fraud, including three fake trading platforms and four investment clubs.</li>
                                            <li>The groups, operating through online messaging applications, used AI-generated tips and false government licensing claims to lure investors. </li>
                                    </ul>
            </section>
        
                            
        <p>The US SEC has charged crypto trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, as well as four related investment clubs, accusing them of running a coordinated crypto investment fraud that diverted at least $14 million from retail investors.</p>
<adv/><p>According to the complaint, the investment clubs, including AI Wealth, Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation, utilized WhatsApp and social media platforms to establish investor trust and promote purported AI-generated trading strategies.</p>
<adv/><p>Investors were allegedly persuaded to open accounts on associated crypto trading platforms that claimed to be licensed and legitimate. These platforms promoted fictitious Security Token Offerings and nonexistent issuing companies, while preventing legitimate withdrawals and imposing fraudulent advance fees.</p>
<p>The SEC is seeking injunctions, civil penalties, and disgorgement against the defendants.</p>

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SEC charges crypto trading platforms and investment clubs over $14 million scam

重點總結

美國證券交易委員會（SEC）宣布對七家涉嫌加密貨幣相關投資詐欺的實體提起訴訟，其中包括三個虛假交易平台和四個投資俱樂部。

這些組織運作…

<div><div><section><h3>要點總結</h3><ul><li>美國證券交易委員會宣佈對涉嫌加密貨幣相關投資欺詐的七個實體提起訴訟，其中包括三個虛假交易平臺和四個投資俱樂部。</li><li>這些團伙通過在線通訊應用程序運作，利用人工智能生成的提示和虛假的政府許可聲明來誘騙投資者。</li></ul></section><p>美國證券交易委員會指控加密貨幣交易平臺 Morocoin Tech、Berge Blockchain Technology 和 Cirkor 以及四個相關的投資俱樂部，稱他們實施了有組織的加密貨幣投資欺詐，從散戶投資者手中騙取了至少 1400 萬美元。</p><adv/><p>根據投訴，包括 AI Wealth、Lane Wealth、AI Investment Education Foundation 和 Zenith Asset Tech Foundation 在內的投資俱樂部利用 WhatsApp 和社交媒體平臺來建立投資者信任，並推廣所謂的 AI 生成的交易策略。</p><adv/><p>據稱，投資者被誘騙在聲稱持有合法牌照的加密貨幣交易平臺上開設賬戶。這些平臺推廣虛假的證券型代幣發行（STO）和根本不存在的發行公司，同時阻止合法提款並收取欺詐性的預付款。</p><p>美國證券交易委員會正在尋求對被告發出禁令、處以民事罰款並追繳非法所得。</p></div></div>

美國證券交易委員會指控加密貨幣交易平台和投資俱樂部涉嫌詐騙1400萬美元。

加密行業的下一階段發展正在悄然進行，圍繞加密的報道正逐漸轉向其在日常生活中的應用。加密日益普及……

2026年最值得關注的加密貨幣趨勢有哪些？

本文來自：Avon 聯合創始人 Prince
編譯｜Odaily 星球日報（@OdailyChina）；譯者｜Azuma（@azuma_eth）
TL;DR
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