美 SEC 调整加密执法策略,撤销七起案件并转向打击实质性欺诈

Gate News 消息,4 月 8 日,美国证券交易委员会(SEC)在 2025 财年对加密资产领域的执法策略进行重大调整。自 2025 年 2 月起,SEC 陆续撤销前任委员会提起的七起加密相关执法行动,涉及某 CEX、某交易所、Cumberland DRW、Consensys、Dragonchain 及 Balina 等机构,理由是上述案件缺乏充分的联邦证券法依据。与此同时,SEC 成立网络与新兴技术部门,专注打击涉及区块链技术、人工智能及网络安全领域的证券交易违规行为。在具体执法行动方面,SEC 对以下案件提起诉讼:纽约加密公司 Unicoin 及其四名高管涉嫌虚假陈述误导投资者;PGI Global 创始人 Ramil Palafox 涉嫌策划规模达 1.98 亿美元的加密及外汇欺诈计划,并挪用逾 5700 万美元;AI 公司 Nate, Inc. 创始人涉嫌通过虚假宣传人工智能能力,非法募资逾 4200 万美元。

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