“My Big Coin”创始人因加密货币欺诈被罚款760万美元

金色财经
12 Feb

【“My Big Coin”创始人因加密货币欺诈被罚款760万美元】金色财经报道,美国商品期货交易委员会 (CFTC) 于 2025 年 2 月 10 日宣布,美国马萨诸塞州地方法院已对佛罗里达州希思罗市的 Randall Crater (“My Big Coin”创始人)发出同意令,要求其向加密货币欺诈计划的受害者支付超过 760 万美元的赔偿金。 该命令还禁止 Crater 在任何 CFTC 监管的市场进行交易、进行任何涉及数字资产商品的交易以及向 CFTC 注册。 起诉书显示,Randall Crater面临有关一家名为“My Big Coin Pay, Inc.”的数字资产公司的指控,从 2014 年左右到至少 2017 年左右,Randall Crater与其他个人实施了一项欺诈投资者的计划,即招揽投资者投资专有数字货币。

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