#VELVETUSDT TO THE US SECURITIES AND EXCHANGE COMMISSION (SEC)) RESPONDENT / ACCUSED: Velvet Capital (Velvet Coin Project Team, Management, and Related Parties)
SUBJECT: Complaint regarding irregularities, investor misrepresentation, and assessment of financial damages caused by the Velvet Coin project. Summary of Events: On [Date], I invested in the digital asset trading under the name "Velvet Coin" (Velvet Capital) within the cryptocurrency market. The project management made various representations and commitments to investors regarding the project's utility, liquidity provision, and overall operational roadmap through both its official channels and social media platforms. Irregularities and Damages: Throughout the project's lifecycle, the management executed non-transparent decisions, failed to adhere to the stated roadmap, performed faulty/unauthorized smart contract modifications, and implemented restrictions that prevented investors from accessing or liquidating their assets. The lack of accountability, non-disclosure of critical operational changes, and failure to honor public commitments strongly indicate market manipulation and fraudulent conduct. Financial Loss: As a direct result of these actions, my investment totaling [Amount, e.g., 5,000 USDT / USD] has been rendered inaccessible or subjected to artificial devaluation. No valid justification or remedy has been provided by the project management to date. LEGAL BASIS: Relevant provisions of the Capital Markets Law, Consumer Protection Regulations, Criminal Code (regarding fraud/misrepresentation), and applicable international securities and financial market regulations. EVIDENCE: Blockchain transaction hashes (TxIDs) Wallet address records and account balance screenshots Screenshots of official announcements, roadmaps, and communications from project administrators Exchange/DEX transaction history logs RELIEF REQUESTED: Based on the reasons stated above, I respectfully request: The initiation of a formal investigation into the Velvet Coin project and its managing entity/individuals;
Berdasarkan alasan yang disebutkan di atas, saya dengan hormat mengajukan permohonan:
Pelaksanaan dimulainya penyelidikan formal terhadap proyek Velvet Coin dan entitas/pihak yang mengelolanya;
Penetapan resmi atas adanya ketidakteraturan, misrepresentasi, serta kerugian finansial yang dialami investor;
Penegakan proses administratif, perdata, atau pidana yang diperlukan terhadap seluruh pihak yang bertanggung jawab untuk memulihkan kerugian yang terjadi
#VELVET 👇 1.Ringkasan Kejadian: Pada [Tanggal], saya berinvestasi dalam perdagangan aset digital dengan nama "Velvet Coin" (Velvet Capital) di pasar mata uang kripto. Manajemen proyek membuat berbagai pernyataan dan komitmen kepada investor mengenai kegunaan proyek, penyediaan likuiditas, dan keseluruhan peta jalan operasional melalui kanal resmi maupun platform media sosialnya.
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