资讯

美国司法部指控 Amalgam 创始人涉嫌电信和证券欺诈，诈骗金额超 100 ...
美国司法部指控“Amalgam 区块链”创始人 Jeremy Jordan-Jones 涉嫌通过虚假合作和代币计划实施电信与证券欺诈，涉案金额超 100 万美元。Jordan-Jones 被控谎称 Amalgam 公司与知名体育联盟和支付平台有合作关系，并利用这些虚假信息骗取投资者资金，资助其奢华生活。他还伪造财务报表并承诺用于代币上线及技术支出，实则挪用资金。（Cryptonews） ...
腾讯网13 天
加密初创公司Amalgam的创始人被控诈骗百万美元
金色财经报道，美国检方指控加密初创公司 Amalgam 的“创始人”Jeremy Jordan-Jones 实施欺诈，称其“经营一项虚假的区块链”，诈骗投资者超过100万美元，并“用这些钱过着奢侈生活”。检方称，他“虚假宣传与金州勇士队、英超某球队以及一家拥有500多家餐厅的餐饮集团建立了数百万美元的合作关系”，但“这些合作关系并不存在”。他还“谎称筹集资金是为了推动Amalgam根本不存在的加密 ...
CoinDesk13 天
Amalgam Founder Charged With Running ‘Sham Blockchain’, Taking $1M From Investors
Jeremy Jordan-Jones lied to investors about Amalgam’s purported partnerships with sports teams including the Golden State ...
Feds charge Amalgam founder with stealing $1M via ‘sham’ blockchain
A US grand jury has indicted the founder of blockchain startup Amalgam Capital Ventures over allegations he defrauded ...
Analytics Insight12 天
Amalgam Capital Ventures Founder Indicted for $1M Investor Fraud in Fake Blockchain Scheme
Amalgam Capital Ventures blockchain startup founder Jeremy Jordan-Jones has been arrested and charged by a US grand jury. The ...
Crypto News13 天
DOJ Charges Purported Amalgam Blockchain Founder Over Wire, Securities Fraud
US prosecutors have filed a case against the self-styled head of a purported blockchain firm, Amalgam, for his alleged ...