Nilam Resources 的拉高抛售计划演变为可疑的证券发行

在宣布打算收购 24,800 枚比特币后，细价股 Nilam Resources 经历了飞速上涨，随后急剧崩盘，当时该公司被贴上了“拉高抛售”计划的标签。尽管进行了品牌重塑、发起私人代币销售，并清除了其网站上以前的身份，但 Nilam Resources 的行为还是引发了对未注册证券产品和潜在监管审查的担忧。

Nilam Resources' Pump-and-Dump Scheme Metamorphoses into Unregistered Security Offering

Nilam Resources 的拉高抛售计划转变为未注册的证券发行

A penny stock company that once soared in value after announcing its intention to acquire a massive stash of bitcoins has undergone a drastic transformation, rebranding and launching a private token sale while erasing its past. However, experts warn that this latest move may not be enough to escape regulatory scrutiny.

一家在宣布打算收购大量比特币后一度股价飙升的细价股票公司经历了巨大的转型，重塑品牌并推出私人代币销售，同时抹去了其过去。然而，专家警告称，这一最新举措可能不足以逃脱监管审查。

The Initial Surge and Subsequent Collapse

最初的飙升和随后的崩溃

Nilam Resources burst onto the scene in early April with a letter of intent revealing its plans to "acquire" a whopping 24,800 bitcoins. This bold announcement sent the company's stock price skyrocketing, propelling its market capitalization close to half a billion dollars.

Nilam Resources 在 4 月初突然出现，其意向书透露其计划“收购”多达 24,800 个比特币。这一大胆的公告使该公司的股价飙升，使其市值接近 5 亿美元。

However, the euphoria proved short-lived. Shortly after the news broke, Nilam's former CEO and president, who also served as an SEC compliance consultant, labeled the company a "classic pump and dump," precipitating a dramatic collapse in share value.

然而，这种欣喜被证明是短暂的。消息传出后不久，Nilam 的前首席执行官兼总裁（同时担任 SEC 合规顾问）将该公司称为“经典的拉高抛售”，导致股价急剧下跌。

Rebranding and Token Sale

品牌重塑和代币销售

Undeterred by the allegations, Nilam Resources has sought to reinvent itself under the moniker Mindwave DAO. The company has launched a private token sale, deleting all traces of its previous website and adopting a new domain name that incorporates the term "decentralized autonomous organization" (DAO).

Nilam Resources 并没有被这些指控吓倒，而是寻求以 Mindwave DAO 的名义重塑自己。该公司启动了私人代币销售，删除了之前网站的所有痕迹，并采用了包含“去中心化自治组织”（DAO）一词的新域名。

Unregistered Security Concerns

未注册的安全问题

Despite these cosmetic changes, experts are skeptical about Nilam's ability to evade regulatory action. The company's new website makes no mention of the DAO concept elsewhere and explicitly encourages users to "invest." It also outlines various strategies for utilizing investor funds, such as covered calls, negative gamma, and volatility trading.

尽管有这些表面上的变化，专家们仍对 Nilam 逃避监管行动的能力表示怀疑。该公司的新网站在其他地方没有提及 DAO 概念，并明确鼓励用户“投资”。它还概述了利用投资者资金的各种策略，例如备兑看涨期权、负伽玛和波动性交易。

Legal experts familiar with the offering have raised concerns that the token, roadmap, and description of the revamped company bear the hallmarks of an unregistered security. They cite the promise of dividends for investors and assurances of future profits.

熟悉此次发行的法律专家担心，重组后的公司的代币、路线图和描述带有未注册证券的特征。他们引用了对投资者的股息承诺和对未来利润的保证。

"Every line I see is more implicating," remarked one lawyer. "I don't even understand how they did this. This is obviously illegal."

“我看到的每一行都更有意义，”一位律师说道。 “我什至不明白他们是怎么做到的。这显然是非法的。”

Regulatory Scrutiny Ahead

未来的监管审查

Neither Nilam Resources nor OTC Markets, the trading platform where the company's stock is still available, have responded to requests for comment. However, Protos has learned that regulatory authorities are likely to investigate the matter.

Nilam Resources 和 OTC Markets（该公司股票仍在交易的交易平台）均未回应置评请求。不过，Protos 获悉监管部门可能会对此事进行调查。

"Unfortunately, this probably won't be enough to stave off actions from regulators or law enforcement," an industry insider warned.

“不幸的是，这可能不足以阻止监管机构或执法部门采取行动，”一位业内人士警告说。

The latest chapter in the Nilam Resources saga underscores the risks associated with investing in penny stocks and the challenges faced by regulators in policing the rapidly evolving cryptocurrency landscape.

Nilam Resources 传奇的最新章节强调了投资细价股的相关风险，以及监管机构在监管快速发展的加密货币格局时面临的挑战。