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MXN
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MYR
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MYR
MYR
MYR
MYR
MYR
MYR
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OMR
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OMR
OMR
OMR
OMR
OMR
OMR
OMR
OMR
OMR
PAB
PAB
PAB
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PAB
PAB
PAB
PAB
PAB
PAB
PAB
PAB
PEN
PEN
PEN
PEN
PAB
PEN
PEN
PEN
PEN
PEN
PEN
PEN
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PGK
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PGK
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PHP
PHP
PHP
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PHP
PHP
PHP
PHP
PHP
PHP
PHP
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PLN
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PLN
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RON
RON
RON
RON
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RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
RUB
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RUB
RWF
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RWF
RWF
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RWF
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SAR
SAR
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SAR
SAR
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SBD
SBD
SBD
SAR
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
SBD
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SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SCR
SDG
SDG
SCR
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SDG
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SEK
SGD
SGD
SEK
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SGD
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SHP
SLL
SLL
SHP
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SLL
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SRD
SSP
SSP
SRD
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
SSP
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STD
STN
STN
STD
STN
STN
STN
STN
STN
STN
STN
STN
STN
STN
STN
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SVC
SYP
SYP
SVC
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SYP
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
SZL
THB
THB
SZL
THB
THB
THB
THB
THB
THB
THB
THB
THB
THB
THB
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TJS
TMT
TMT
TJS
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TMT
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TND
TOP
TOP
TND
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TOP
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TRY
TTD
TTD
TRY
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TTD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TWD
TZS
TZS
TWD
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
TZS
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UAH
UGX
UGX
UAH
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UGX
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UYU
UZS
UZS
UYU
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
UZS
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VES
VND
VND
VES
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VND
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
VUV
WST
WST
VUV
WST
WST
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2021-11-19 12:19:14
SEC обвинила жителя Калифорнии в мошенничестве с биткоинами на $3,6 млн
Комиссия по ценным бумагам и биржам США (SEC) обвинила Райана Гинстера из Калифорнии в проведении двух незарегистрированных и мошеннических размещений ценных бумаг, в ходе которых он привлек $3,6 млн в биткоине. https://twitter.com/SECGov/status/1461460487250780161 Согласно SEC, с 2018 года по 2021 год Гинстер привлекал цифровые активы через две онлайн-платформы — MyMicroProfits.com и Social Profimatic. Инвесторам он обещал "астрономические нормы прибыли" и делал ложные заявления о доходах, связанных с "криптовалютной торговлей и арбитражем". Регулятор утверждает, что Гинстер обманул инвесторов обоих компаний, попутно присвоив полученные средства на сумму не менее $1 млн, которые потратил на личные нужды. "Ответчик предположительно реализовал мошенническую схему по привлечению криптовалюты через программы онлайн-инвестиций, а затем конвертировал активы для получения собственной выгоды. Лицам, которые прячутся за анонимностью криптовалютных транзакций для обмана инвесторов, стоит ожидать, что SEC отследит их незаконную деятельность и привлечет к ответственности", — заявил представитель ведомства. SEC требует для Гинстера бессрочного судебного запрета, возмещения им ущерба с процентами и выплаты гражданского штрафа. Напомним, в сентябре группа американских общественных организаций по защите инвесторов призвала SEC усилить борьбу с нарушающими законодательство криптовалютными проектами.
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