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Storia in 3 fonti
Die SEC gewinnt ein Versäumnisurteil in Höhe von 5,5 Millionen US-Dollar gegen die angeblich gefälschte Krypto-Plattform NanoBit
Die Gruppe baute Vertrauen über WhatsApp auf und veruntreute anschließend Nutzerfonds auf Bankkonten in Hongkong, anstatt tatsächliche Krypto-Handelstransaktionen durchzuführen.
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theblock.co
SEC wraps up NanoBit crypto fraud case in final judgment, ordering over $5 million in fines
The SEC resolved its case against NanoBit after alleging the crypto platform lied to investors and stole their money.
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cointelegraph.com
SEC Wins $5.4 Million Crypto Fraud Case
The SEC has resolved its fraud case against crypto platform NanoBit Limited, which was ordered to pay $5.4 million worth of fines for allegedly stealing funds from at least 18…
