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加密货币新闻

澳大利亚监管机构起诉加密货币公司误导性投资

2024/04/16 05:32

澳大利亚证券监管机构对三家加密货币公司提起民事诉讼,指控他们敦促投资者使用自我监管的养老基金购买投资组合。为了保护投资者的资产免遭耗尽,监管机构强调指定接管人的必要性。

澳大利亚监管机构起诉加密货币公司误导性投资

Australian Regulator Files Lawsuit Against Cryptocurrency Investment Firms

澳大利亚监管机构对加密货币投资公司提起诉讼

Canberra, Australia - The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against three cryptocurrency investment firms, accusing them of misleading investors into purchasing investment packages using self-managed superannuation funds.

澳大利亚堪培拉 - 澳大利亚证券和投资委员会(ASIC)已对三家加密货币投资公司提起法律诉讼,指控他们误导投资者使用自我管理养老基金购买投资套餐。

ASIC alleges that the companies, Block Earner, MyConstant, and DigitalX, made false or misleading representations to investors about the potential returns and risks associated with their cryptocurrency investments. The regulator claims that the firms engaged in "unconscionable conduct" by targeting vulnerable investors and failing to provide adequate information or advice about the complexities and risks of cryptocurrency investments.

ASIC 指控 Block Earner、MyConstant 和 DigitalX 等公司就与其加密货币投资相关的潜在回报和风险向投资者做出了虚假或误导性的陈述。该监管机构声称,这些公司针对弱势投资者,并未能提供有关加密货币投资的复杂性和风险的充分信息或建议,从而从事“不合理行为”。

The legal action is part of ASIC's ongoing efforts to protect investors in the rapidly evolving digital asset space. In a statement, ASIC Deputy Chair Daniel Crennan said, "ASIC is committed to ensuring that the cryptocurrency market is fair and transparent, and that investors are protected from misconduct."

此次法律行动是 ASIC 持续努力的一部分,旨在保护快速发展的数字资产领域的投资者。 ASIC 副主席 Daniel Crennan 在一份声明中表示:“ASIC 致力于确保加密货币市场公平透明,并保护投资者免受不当行为的影响。”

ASIC has appointed KordaMentha as receiver to take control of the firms' assets and protect the interests of investors. The receiver will assess the financial position of the companies and determine the appropriate course of action to preserve and distribute assets to investors.

ASIC 已任命 KordaMentha 为接管人,以控制公司资产并保护投资者的利益。接管人将评估公司的财务状况,并确定适当的行动方案来保存资产并将其分配给投资者。

Crennan emphasized the importance of due diligence before investing in cryptocurrency. "Cryptocurrency investments can be highly speculative and volatile, and investors should always consider their own financial circumstances and seek professional advice before making any investment decisions," he said.

克雷南强调了投资加密货币之前尽职调查的重要性。他表示:“加密货币投资可能具有高度投机性和波动性,投资者在做出任何投资决定之前应始终考虑自己的财务状况并寻求专业建议。”

The legal proceedings and the appointment of a receiver are aimed at safeguarding investors' assets, which ASIC believes are at risk of being depleted due to the firms' alleged misconduct. The outcome of the legal action could set a precedent for future regulation of cryptocurrency investments in Australia.

法律程序和指定接管人的目的是保护投资者的资产,ASIC 认为投资者的资产因公司涉嫌不当行为而面临耗尽的风险。法律诉讼的结果可能为澳大利亚未来加密货币投资的监管开创先例。

ASIC urges investors to remain vigilant and report any suspected misconduct or breaches of the law to the regulator. The commission continues to monitor the cryptocurrency market and take appropriate action to protect the interests of investors.

ASIC 敦促投资者保持警惕,并向监管机构举报任何可疑的不当行为或违法行为。该委员会将继续监控加密货币市场并采取适当行动保护投资者的利益。

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