US SEC accuses Mann of cheating crypto investors for two securities offers for digital assets-regulation
US SEC accuses Mann of cheating crypto investors for two securities offers for digital assets-regulation
Investoren-bebot-fuer.jpg" Class = "Story__img Article__Poster" Alt = "US SEC accuses the fraud of crypto investors in two digital securities" loading = "lazy">
The US stock exchange supervision SEC (Securities and Exchange Commission) has charged a citizen of Latvia's fraud of investors in two crypto offers. The fraudster "used fake names, fictitious companies and fraudulent profiles to commit his plans, and impair almost all collected investor money".
two fraudulent cryptosystems
The SEC announced on Thursday that "it accused a Latvian citizen of having cheated hundreds of small investors by two separate fraudulent securities for digital assets by at least $ 7 million".
The securities monitor found that Ivars Auzin's U.S. and foreign investors cheated:
AUZINS has supposedly used fake names, fictional companies and fraudulent profiles to commit his plans, and almost all collected investor money.
his first program was running from January to March 2018. "Auzins offered a fraudulent digital token as part of an ICO and sold them [Initial Coin Offering] from Denaro, an alleged multi-currency debit card platform," said the Sec.
In the complaint, it is claimed that "all alleged products or services were fictional, including the relationship with the credit card exhibitor", and notes that "Auzins has misused the entire proceeds of the ICO".
his second plan ran from April to July 2019. "Auzins offered fraudulently the non-registered securities of Innovamine, who supposedly offered a cloud mining program", described the Sec and added that "almost all of the money collected as part of the offer was misused".
The securities supervisory authority:
As we claim, Auzins was involved in a brazen plan to cheat private investors under the guise of profitable digital asset options.
The Latvian citizen is accused of "violating the provisions on the fight against fraud and registration of the Federal Working Act". The SEC "requested permanent temporary dispositions, including behavior-based interim dispositions, skimming plus pre-judicial interest, civil law sanctions and a chamber of lawyers and directors against him".
What do you think of this case? Let us know in the comment area below.
Bedy verification : Shutterstock, Pixabay, Wiki Commons
Kommentare (0)