#sec起诉preipo股份诈骗基金
👉 一级市场的坑，币安聊天室跟进
SEC sues the advisors of two private equity funds.
The deal is to sell pre-IPO shares of OpenAI and SpaceX.
Nearly 100 investors paid at least $18.5 million.
The money didn’t go into those companies.
At least $1.27 million was diverted for personal use.
One payment was spent on entertainment at a nightclub.
Another case is even more direct.
35 investors were swindled out of $8.7 million.
The advertised 153% return doesn’t exist.
The star companies listed in the holdings also don’t exist.
In that fund’s 14 months, it lost money in 13.
The template for this kind of scam is very consistent.
Shares in star companies are the best bait.
The barriers to the primary market are used as a selling point.
Disclosure is entirely “by word of mouth.”
Once the money leaves, it’s difficult to get it back.
For crypto, the on-chain approach does the opposite.
Transfers are recorded and holdings can be verified.
Transparency isn’t everything, but it makes lying more expensive.
Do you think the door to the primary market should be opened to retail investors? Let’s discuss in the comments
👉 一级市场的坑，币安聊天室跟进
SEC sues the advisors of two private equity funds.
The deal is to sell pre-IPO shares of OpenAI and SpaceX.
Nearly 100 investors paid at least $18.5 million.
The money didn’t go into those companies.
At least $1.27 million was diverted for personal use.
One payment was spent on entertainment at a nightclub.
Another case is even more direct.
35 investors were swindled out of $8.7 million.
The advertised 153% return doesn’t exist.
The star companies listed in the holdings also don’t exist.
In that fund’s 14 months, it lost money in 13.
The template for this kind of scam is very consistent.
Shares in star companies are the best bait.
The barriers to the primary market are used as a selling point.
Disclosure is entirely “by word of mouth.”
Once the money leaves, it’s difficult to get it back.
For crypto, the on-chain approach does the opposite.
Transfers are recorded and holdings can be verified.
Transparency isn’t everything, but it makes lying more expensive.
Do you think the door to the primary market should be opened to retail investors? Let’s discuss in the comments
