Celsius遭集体诉讼,被指控通过旁氏骗局出售未注册证券
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博链财经获悉,7月15日,据Finbold,Celsius Network面临集体诉讼,被指控从事类似庞氏骗局的工作。
据Law360报道,这起向美国新泽西州联邦法院提起的集体诉讼称,Celsius通过一个庞氏骗局出售未注册证券,并说服投资者以夸大的利率购买其金融产品,从而导致了100亿美元的损失。
美国 SEC 前执法律师John Reed Stark于7月15日公布了这一集体诉讼文件。根据该诉讼,原告Taylor Goines“在相关期间购买了Celsius金融产品,并因被告的行为遭受了投资损失”,被告包括Celsius Network、两家相关实体、首席执行官Alexander Mashinsky以及三名执行董事——David Barse、Alan Jeffrey Carr和Shlomi Danier Leon。
此外,起诉书称,最近的 加密货币 崩溃揭示了Celsius生态系统的脆弱性,以及Celsius手头没有足够的资产来履行其对于投资者的提款义务的事实。
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