美国法官裁定一牧师在 300 万美元加密货币骗局中欺诈投资者

链捕手
5 hours ago

ChainCatcher 消息,据 Decrypt 报道,美国科罗拉多州证券监管部门周二声明,丹佛地区法院近日判定牧师 Eli Regalado 及其妻子欺诈,要求二人向投资者偿还 339 万美元。

法院认定,他们通过教会发行的 INDXcoin 和 Sumcoin 代币违反证券法,从至少 596 名投资者处非法集资。判决书显示,Regalado 夫妇宣称“上帝”指示他们创建、出售并“播种”INDXcoin,还组建“先知团队”,每周多次电话会议获取该代币及交易所的最新信息,关键决策时祈祷并依“神旨”提建议,强化宗教推广框架,但这未使其免受审查。此外,他们将投资者资金存入自己账户,至少 130 万美元用于个人奢侈消费。

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