Better Late Than Never: SEC Finally Sues BitConnect Over $2B Ponzi

Benzinga2021-09-03

The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of the cryptocurrency space — three years later. What Happened: According to a recent SEC announcement,...

网页链接

免责声明：本文观点仅代表作者个人观点，不构成本平台的投资建议，本平台不对文章信息准确性、完整性和及时性做出任何保证，亦不对因使用或信赖文章信息引发的任何损失承担责任。

精彩评论

Bryonie
2021-09-05
Bryonie
Keep it up
WBT13
2021-09-03
WBT13
[强]
Sriwonc
2021-09-03
Sriwonc
Like and comm thanks
- RonL:
  Ok
- Aloynty:
  Bout time

发表看法

{"i18n":{"language":"zh_CN"},"isChannel":false,"data":{"share":"https://www.laohu8.com/m/news/1108430608?lang=zh_CN&edition=full","thumbnail":"","is_english":true,"pubTime":"2021-09-03 15:20","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1108430608","market":"us","top_or_hot":-1,"title":"Better Late Than Never: SEC Finally Sues BitConnect Over $2B Ponzi","media":"Benzinga","content":"<div>\n<p>The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of the cryptocurrency space — three years later.\nWhat Happened: According to a recent SEC announcement,...</p>\n\n<a href=\"https://www.benzinga.com/markets/cryptocurrency/21/09/22776728/better-late-than-never-sec-finally-sues-bitconnect-over-2b-ponzi\">网页链接</a>\n\n</div>\n","source":"lsy1606299360108","html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Better Late Than Never: SEC Finally Sues BitConnect Over $2B Ponzi</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBetter Late Than Never: SEC Finally Sues BitConnect Over $2B Ponzi\n</h2>\n\n<h4 class=\"meta\">\n\n\n2021-09-03 15:20 GMT+8&nbsp;&nbsp;&nbsp;<a href=https://www.benzinga.com/markets/cryptocurrency/21/09/22776728/better-late-than-never-sec-finally-sues-bitconnect-over-2b-ponzi><strong>Benzinga</strong></a>\n\n\n</h4>\n\n</header>\n<article>\n<div>\n<p>The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of the cryptocurrency space — three years later.\nWhat Happened: According to a recent SEC announcement,...</p>\n\n<a href=\"https://www.benzinga.com/markets/cryptocurrency/21/09/22776728/better-late-than-never-sec-finally-sues-bitconnect-over-2b-ponzi\">网页链接</a>\n\n</div>\n\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"COIN","symbol_name":"Coinbase Global, Inc.","start_time":0,"source_url":"https://www.benzinga.com/markets/cryptocurrency/21/09/22776728/better-late-than-never-sec-finally-sues-bitconnect-over-2b-ponzi","article_id":"1108430608","we_media_id":null,"thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1108430608","pubTimestamp":1630653632,"columns":[],"sourceInfo":{"source_id":"lsy1606299360108","name":"Benzinga"},"weMediaInfo":null,"summary":"The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of ","collect":0,"end_time":0,"defaultTopTitle":"benzinga.com","property":[],"viewcount":null,"language":"en","relate_stocks":{"COIN":"Coinbase Global, Inc."},"translate_title":"迟做总比不做强：美国证券交易委员会最终就2B美元的庞氏骗局起诉BitConnect","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"COIN":0.9},"content_text":"The United States Securities and Exchange Commission (SEC) decided to sue the most infamous scam of the cryptocurrency space — three years later.\nWhat Happened: According to a recent SEC announcement, the regulator filed an action against BitConnect, its founder Satish Kumbhani, its top United States promoter, and his affiliated company.\nThe regulator alleges that the operation \"defrauded retail investors out of $2 billion through a global fraudulent and unregistered offering of investments into a program involving digital assets.\"\nBitConnect purportedly raised 325,000 Bitcoin for its Ponzi scheme, worth $2 billion at the time, which accounts for more than $15 billion.\nWhy It Matters:The SEC filed its complaint in the United States Court for the Southern District of New York, claiming that from early 2017 through early 2018, the defendants fraudulently sold unregistered securities as purported investments in a \"lending program.\"\nBitConnect allegedly induced investors to deposit funds for the firm to deploy them in its \"volatility software trading bot\" that would generate \"exorbitantly high returns.\"\nStill, the SEC alleges that — instead of deploying the user funds this way — BitConnect and Kumbhani transferred them for their benefit to their own Bitcoin (CRYPTO: BTC) wallets, their top United States promoter Glenn Arcaro, and others.\nGuilty As Charged:The regulator also claims that BitConnect and Kumbhani established a network of promoters and rewarded them for their promotional effort by paying commissions to them, including Arcaro.\nThe defendants are accused of violating the antifraud and registration provisions of the federal securities laws. The legal action seeks injunctive relief, disgorgement plus interest, and civil penalties.\nThe SEC already reached settlements with two of the five individuals charged in a related action for promoting BitConnect and Arcaro, who pleaded guilty.","kind":"news","is_publish_news":true,"is_publish_highlight":true,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":1},"commentList":[{"id":814545296,"gmtCreate":1630851259715,"gmtModify":1632905523506,"author":{"id":"3586074983708406","authorId":"3586074983708406","name":"Bryonie","avatar":"https://static.tigerbbs.com/40e9091aa418c1a4602b3db85fa8cf56","vip":1,"crmLevel":2,"crmLevelSwitch":0,"idStr":"3586074983708406","authorIdStr":"3586074983708406"},"htmlText":"Keep it up","listText":"Keep it up","text":"Keep it up","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/814545296","repostId":1108430608,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"EN"},{"id":815823161,"gmtCreate":1630667572253,"gmtModify":1631889130760,"author":{"id":"3573351657200487","authorId":"3573351657200487","name":"WBT13","avatar":"https://static.tigerbbs.com/c32eff74d0ce173f7e10df861c0ee416","vip":1,"crmLevel":6,"crmLevelSwitch":0,"idStr":"3573351657200487","authorIdStr":"3573351657200487"},"htmlText":"[强]&nbsp;","listText":"[强]&nbsp;","text":"[强]","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"link":"https://laohu8.com/post/815823161","repostId":1108430608,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"langContent":"CN"},{"id":815132554,"gmtCreate":1630654307778,"gmtModify":1632468342366,"author":{"id":"3586424409701165","authorId":"3586424409701165","name":"Sriwonc","avatar":"https://static.tigerbbs.com/264a5cfcdc2db585d9b139a4c4d7b11d","vip":1,"crmLevel":6,"crmLevelSwitch":0,"idStr":"3586424409701165","authorIdStr":"3586424409701165"},"htmlText":"Like and comm thanks","listText":"Like and comm thanks","text":"Like and comm thanks","images":[],"top":1,"highlighted":1,"essential":1,"paper":1,"likeSize":6,"commentSize":2,"repostSize":0,"link":"https://laohu8.com/post/815132554","repostId":1108430608,"repostType":4,"isVote":1,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"tweetType":1,"comments":[{"id":5740313,"gmtCreate":1630654912528,"gmtModify":1635132003590,"authorId":3581564245728047,"author":{"id":3581564245728047,"idStr":"3581564245728047","authorId":3581564245728047,"name":"RonL","avatar":"https://static.tigerbbs.com/1d4873bbdc10ea07ac5244605217386c","vip":1,"crmLevel":5,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":815132554,"type":1,"supId":0,"prevId":0,"content":"Ok","text":"Ok","html":"Ok"},{"id":5740463,"gmtCreate":1630656283636,"gmtModify":1635131992096,"authorId":3575873871496945,"author":{"id":3575873871496945,"idStr":"3575873871496945","authorId":3575873871496945,"name":"Aloynty","avatar":"https://static.tigerbbs.com/ceffc7a2934660797f19f81a2d643780","vip":1,"crmLevel":7,"crmLevelSwitch":0,"individualDisplayBadges":[]},"repliedAuthorId":0,"objectId":815132554,"type":1,"supId":0,"prevId":0,"content":"Bout time","text":"Bout time","html":"Bout time"}],"langContent":"EN"}],"isCommentEnd":false,"newsSizeData":{"likeSize":40,"commentSize":3,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":false,"deviceId":"web-server-community-laohu8-v3","version":"4.29.3","shortVersion":"4.29.3","platform":"web","vendor":"web","appName":"laohu8","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1108430608"}