SEC Tracking Darknet: $ 27,000 worth of BTC !
According to the allegations, a person bought $ 27,000 worth of Bitcoin (BTC) in exchange for selling fake stock tips.
The US Securities and Exchange Commission (SEC) carried out an action targeting securities fraud on the darknet and announced charges against James Roland Jones, a California resident.
↘️Details of the charge
According to the complaint filed on March 18, Jones was accused of accessing a darknet-based computing forum in late 2016 to find important non-public information in order to trade securities.
He began selling stock cues with information that Jones had failed to gain any useful information but in 2017 he claimed to have obtained both from the aforementioned forum and corporate sources he claimed to be personally linked to.
The important thing at this point is that Jones allegedly bought $ 27,000 worth of Bitcoin (BTC) to sell fake information .
According to the statements made, Jones was selling clues that a stock would go up or down. At times, it is alleged that Jones shared both bearish and bullish cues for the same stock. In addition, Jones promised to offer other free tips on a darknet market if the prediction fails .
↘️Collective Investment Pool
The alleged fraudster also started operating the collective investment pool in 2017 with the claim of trading on behalf of investors . However, Jones was not trading with investors' funds and instead returned a small amount of the capital invested as a so-called profit in order to persuade his victims to invest additional funds.
The SEC accuses Jones of violating the anti-fraud provisions of the Exchange Act and demands interest and additional penalties, as well as unfair earnings.
↘️Darknet Market
David Peavler, director of the SEC's regional office in Fort Worth, stated that the agency has devoted substantial resources to investigate crimes on the darknet, “This case indicates that the SEC will be able to track and monitor individuals who operate even on the darknet and violate securities law everywhere. . "He uses expressions.
For more information about affected websites and apps, see the brand section of our findings. For UK-focused data, see the UK version of the darknet bible
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