{"id":27966,"date":"2022-09-30T18:15:52","date_gmt":"2022-09-30T18:15:52","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=27966"},"modified":"2022-09-30T18:15:59","modified_gmt":"2022-09-30T18:15:59","slug":"sec-files-charges-against-two-crypto-companies-for-pump-and-dump-allegations","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/sec-files-charges-against-two-crypto-companies-for-pump-and-dump-allegations\/","title":{"rendered":"SEC\u3001\u30d1\u30f3\u30d7\u30fb\u30a2\u30f3\u30c9\u30fb\u30c0\u30f3\u30d7\u306e\u7533\u3057\u7acb\u3066\u3067 2 \u3064\u306e\u6697\u53f7\u4f1a\u793e\u3092\u8d77\u8a34\u00a0"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Arbitrade \u3068 Cryptobontix \u306f\u3001Hogg\u3001Goldberg\u3001Braverman\u3001\u304a\u3088\u3073 Barber \u3092\u901a\u3058\u3066\u3001DIG \u30c8\u30fc\u30af\u30f3\u3092\u8ca9\u58f2\u3057\u3088\u3046\u3068\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u3092\u6b3a\u3044\u305f\u3068\u4f1d\u3048\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><li><strong>SEC\u306f\u3001\u72ec\u7acb\u3057\u305f\u4f1a\u8a08\u4e8b\u52d9\u6240\u306b\u3088\u308b\u91d1\u6295\u8cc7\u306e\u5916\u90e8\u76e3\u67fb\u306b\u3064\u3044\u3066\u5618\u3092\u3064\u3044\u305f\u3068\u3057\u3066\u30012\u3064\u306e\u6697\u53f7\u4f1a\u793e\u3092\u975e\u96e3\u3057\u305f.<\/strong><\/li><li><strong>\u6697\u53f7\u901a\u8ca8\u306e\u30dd\u30f3\u30d7 \u30a2\u30f3\u30c9 \u30c0\u30f3\u30d7 \u30b9\u30ad\u30fc\u30e0\u3067\u6700\u3082\u3088\u304f\u4f7f\u7528\u3055\u308c\u308b\u624b\u6cd5\u306e 1 \u3064\u306f\u3001\u30a6\u30a9\u30c3\u30b7\u30e5 \u30c8\u30ec\u30fc\u30c7\u30a3\u30f3\u30b0\u3067\u3059\u3002&nbsp;<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u7c73\u56fd\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a (SEC) \u306f\u3001\u30d0\u30df\u30e5\u30fc\u30c0\u4f01\u696d\u306e Arbitrade Ltd. \u3068\u30ab\u30ca\u30c0\u4f01\u696d\u306e Cryptobontix Inc. \u306b\u5bfe\u3057\u3066\u3001\u4eee\u60f3\u901a\u8ca8\u306e\u30dd\u30f3\u30d7 \u30a2\u30f3\u30c9 \u30c0\u30f3\u30d7 \u30b9\u30ad\u30fc\u30e0\u306e\u7591\u3044\u3067\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u672c\u65e5\u63d0\u51fa\u3055\u308c\u305f\u306e\u3068\u540c\u3058\u544a\u767a\u3067\u3001SEC \u306f\u3001\u3053\u308c\u3089\u306e\u4f01\u696d\u306e\u30d7\u30ea\u30f3\u30b7\u30d1\u30eb\u3067\u3042\u308b Troy RJ Hogg\u3001James L. Goldberg\u3001Stephen L. Braverman\u3001\u304a\u3088\u3073 Max W. Barber \u3082\u542b\u3081\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>\u8d77\u8a34\u72b6\u306b\u3088\u308b\u3068\u3001SEC \u306f Arbitrade \u3068 Cryptobontix \u304c Dignity (DIG) \u6697\u53f7\u901a\u8ca8\u3092\u542b\u3080\u7591\u60d1\u306e\u30dd\u30f3\u30d7 \u30a2\u30f3\u30c9 \u30c0\u30f3\u30d7 \u30b9\u30ad\u30fc\u30e0\u3092\u5b9f\u884c\u3057\u305f\u3068\u3057\u3066\u975e\u96e3\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u5831\u544a\u306b\u3088\u308b\u3068\u3001Arbitrade \u3068 Cryptobontix \u306f\u3001Hogg\u3001Goldberg\u3001Braverman\u3001Barber \u3092\u901a\u3058\u3066\u3001\u6295\u8cc7\u5bb6\u306b DIG \u30c8\u30fc\u30af\u30f3\u3092\u8ca9\u58f2\u3059\u308b\u3088\u3046\u306b\u8a98\u5c0e\u3057\u307e\u3057\u305f\u3002 SEC \u306f\u3001Arbitrade \u3068 Cryptobontix \u304c 2018 \u5e74 5 \u6708\u304b\u3089 2019 \u5e74 1 \u6708\u306b\u304b\u3051\u3066\u4eee\u60f3\u901a\u8ca8\u306e\u30dd\u30f3\u30d7\u3068\u30c0\u30f3\u30d7\u3092\u8abf\u6574\u3057\u305f\u3053\u3068\u3092\u6307\u6458\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u7279\u306b\u3001&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300cArbitrade \u3068 Cryptobontix \u306f\u3001Arbitrade \u304c $10 \u5104\u306e\u91d1\u5730\u91d1\u306e\u6240\u6709\u6a29\u3092\u53d6\u5f97\u3057\u3066\u53d7\u3051\u53d6\u3063\u305f\u3068\u8aa4\u3063\u3066\u4e3b\u5f35\u3059\u308b\u767a\u8868\u3092\u884c\u3044\u3001\u4f1a\u793e\u306f\u767a\u884c\u3055\u308c\u3001\u6295\u8cc7\u5bb6\u306b\u8ca9\u58f2\u3055\u308c\u305f\u5404 DIG \u30c8\u30fc\u30af\u30f3\u3092 $1.00 \u76f8\u5f53\u306e\u91d1\u3067\u88cf\u4ed8\u3051\u308b\u3053\u3068\u3092\u610f\u56f3\u3057\u3066\u3044\u305f\u300d\u3068 SEC \u306f\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.sec.gov\/litigation\/litreleases\/2022\/lr25537.htm\" rel=\"nofollow noopener\" target=\"_blank\">\u4e86\u89e3\u3057\u307e\u3057\u305f<\/a>.<\/p><\/blockquote>\n\n\n\n<p>\u3055\u3089\u306b\u3001 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/sec-charges-ian-balina-with-sale-of-unregistered-securities\/\">SEC<\/a> \u306f\u3001\u72ec\u7acb\u3057\u305f\u4f1a\u8a08\u4e8b\u52d9\u6240\u306b\u3088\u308b\u91d1\u6295\u8cc7\u306e\u5916\u90e8\u76e3\u67fb\u306b\u3064\u3044\u3066\u30012 \u3064\u306e\u4eee\u60f3\u901a\u8ca8\u4f1a\u793e\u304c\u5618\u3092\u3064\u3044\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u305f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Crypto Pump \u304a\u3088\u3073 Dump \u30b9\u30ad\u30fc\u30e0\u306b\u95a2\u3059\u308b SEC&nbsp;<\/h2>\n\n\n\n<p>\u6697\u53f7\u901a\u8ca8\u5e02\u5834\u306f\u3001\u305d\u306e\u6295\u6a5f\u7684\u306a\u6027\u8cea\u306b\u52a0\u3048\u3066\u8907\u96d1\u306a\u4e16\u754c\u7684\u306a\u898f\u5236\u306e\u5074\u9762\u306b\u3088\u308a\u3001\u5f93\u6765\u306e\u682a\u5f0f\u306b\u6bd4\u3079\u3066\u3088\u308a\u9ad8\u3044\u30dc\u30e9\u30c6\u30a3\u30ea\u30c6\u30a3\u3092\u7d4c\u9a13\u3057\u3066\u3044\u307e\u3059\u3002\u6697\u53f7\u901a\u8ca8\u306e\u30dd\u30f3\u30d7 \u30a2\u30f3\u30c9 \u30c0\u30f3\u30d7 \u30b9\u30ad\u30fc\u30e0\u3067\u6700\u3082\u3088\u304f\u4f7f\u7528\u3055\u308c\u308b\u624b\u6cd5\u306e 1 \u3064\u306f\u3001\u30a6\u30a9\u30c3\u30b7\u30e5 \u30c8\u30ec\u30fc\u30c7\u30a3\u30f3\u30b0\u3067\u3059\u3002\u3055\u3089\u306b\u3001\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306f\u30a6\u30a9\u30c3\u30b7\u30e5 \u30c8\u30ec\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u9632\u3050\u305f\u3081\u306b\u307b\u3068\u3093\u3069\u4f55\u3082\u3067\u304d\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u5834\u5408\u3001SEC \u306f\u3001Arbitrade \u304c Barber \u3068\u5f7c\u306e\u4f1a\u793e\u3067\u3042\u308b SION Trading FZE \u3068\u306e\u8cfc\u5165\u53d6\u5f15\u3092\u901a\u3058\u3066\u91d1\u3092\u53d6\u5f97\u3057\u305f\u3068\u4e3b\u5f35\u3057\u305f\u3068\u4e3b\u5f35\u3057\u307e\u3057\u305f\u3002\u5b9f\u969b\u306b\u306f\u3001\u91d1\u306e\u8cb7\u53ce\u53d6\u5f15\u306f\u3001DIG \u6697\u53f7\u30c8\u30fc\u30af\u30f3\u306e\u9700\u8981\u3092\u9ad8\u3081\u308b\u305f\u3081\u306e\u507d\u7269\u306b\u904e\u304e\u307e\u305b\u3093\u3067\u3057\u305f\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u30db\u30c3\u30b0\u3068\u30b4\u30fc\u30eb\u30c9\u30d0\u30fc\u30b0\u306f\u3001\u30d6\u30ec\u30a4\u30d0\u30fc\u30de\u30f3\u306e\u652f\u63f4\u3092\u53d7\u3051\u3066\u3001\u5c11\u306a\u304f\u3068\u3082 $36.8 \u767e\u4e07\u306e DIG \u30c8\u30fc\u30af\u30f3\u3092\u8ca9\u58f2\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u305d\u306e\u7d50\u679c\u3001SEC \u306f\u3001\u9023\u90a6\u8a3c\u5238\u6cd5\u306e\u8a50\u6b3a\u9632\u6b62\u304a\u3088\u3073\u8a3c\u5238\u767b\u9332\u6761\u9805\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u3001\u88ab\u544a\u3092\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u8a34\u72b6\u306f\u3001\u3059\u3079\u3066\u306e\u88ab\u544a\u306b\u5bfe\u3059\u308b\u6052\u4e45\u7684\u306a\u5dee\u3057\u6b62\u3081\u306b\u3088\u308b\u6551\u6e08\u3001\u64a4\u53ce\u3068\u5224\u6c7a\u524d\u306e\u5229\u76ca\u3001\u304a\u3088\u3073\u6c11\u4e8b\u7f70\u3092\u6c42\u3081\u3066\u304a\u308a\u3001\u5f79\u54e1\u304a\u3088\u3073\u53d6\u7de0\u5f79\u306f\u500b\u3005\u306e\u88ab\u544a\u306b\u5bfe\u3057\u3066\u7981\u6b62\u3057\u3066\u3044\u307e\u3059\u3002 SEC \u306e\u8a34\u72b6\u306f\u307e\u305f\u3001SION \u3092\u89e3\u653e\u3068\u5224\u6c7a\u524d\u306e\u5229\u76ca\u3092\u6c42\u3081\u308b\u6551\u6e08\u88ab\u544a\u3068\u3057\u3066\u6319\u3052\u3066\u3044\u308b\u300d\u3068 SEC \u306f\u6307\u6458\u3057\u305f\u3002<\/p><\/blockquote>\n\n\n\n<p>\u305f\u3060\u3057\u3001\u30d1\u30f3\u30d7 \u30a2\u30f3\u30c9 \u30c0\u30f3\u30d7\u306f\u3001\u30c9\u30fc\u30b8\u30b3\u30a4\u30f3\u3084\u67f4\u72ac\u306a\u3069\u306e\u30df\u30fc\u30e0\u6697\u53f7\u306b\u3088\u3063\u3066\u30b5\u30cb\u30bf\u30a4\u30ba\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3055\u3089\u306b\u3001\u30df\u30fc\u30e0\u30b3\u30a4\u30f3\u306f\u3001\u6295\u6a5f\u7684\u306a\u5074\u9762\u3092\u9664\u3051\u3070\u3001\u73fe\u5b9f\u4e16\u754c\u3067\u306e\u4f7f\u7528\u4f8b\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u305d\u308c\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u7c73\u56fd\u653f\u5e9c\u306f\u3001\u30dd\u30f3\u30d7\u3068\u30c0\u30f3\u30d7\u306e\u6697\u53f7\u30b9\u30ad\u30fc\u30e0\u304c\u6295\u8cc7\u5bb6\u306b\u3068\u3063\u3066\u7565\u596a\u7684\u3067\u3042\u308b\u3068\u8003\u3048\u3066\u3044\u307e\u3059.\u672c\u8cea\u7684\u306a\u4fa1\u5024\u306b\u89e6\u767a\u3055\u308c\u305f\u73fe\u5b9f\u4e16\u754c\u306e\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u307b\u3068\u3093\u3069\u306e\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u3068\u682a\u5f0f\u5e02\u5834\u306f\u304a\u305d\u3089\u304f\u30d1\u30f3\u30d7\u30a2\u30f3\u30c9\u30c0\u30f3\u30d7\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001\u4e16\u754c\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u3088\u308a\u591a\u304f\u306e\u6295\u8cc7\u5bb6\u3092\u5f15\u304d\u4ed8\u3051\u308b\u305f\u3081\u306b\u3001\u30dd\u30f3\u30d7\u3068\u30c0\u30f3\u30d7\u306e\u6697\u53f7\u30b9\u30ad\u30fc\u30e0\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u308b\u305f\u3081\u306b\u53d6\u308a\u7d44\u3093\u3067\u3044\u307e\u3059.<\/p>","protected":false},"excerpt":{"rendered":"<p>Arbitrade \u3068 Cryptobontix \u306f\u3001Hogg\u3001Goldberg\u3001Braverman\u3001Barber \u3092\u901a\u3058\u3066\u3001DIG \u30c8\u30fc\u30af\u30f3\u3092\u8ca9\u58f2\u3057\u3088\u3046\u3068\u3059\u308b\u4eee\u60f3\u901a\u8ca8\u6295\u8cc7\u5bb6\u3092\u6b3a\u304d\u307e\u3057\u305f\u3002<\/p>","protected":false},"author":18,"featured_media":28036,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[267],"class_list":["post-27966","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-sec"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/09\/210607-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"Arbitrade and Cryptobontix, through Hogg, Goldberg, Braverman, and Barber, have misled crypto investors intending to sell them the DIG token.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/27966","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=27966"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/27966\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/28036"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=27966"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=27966"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=27966"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}