The new SEC management continues to do what Gensler the wrong thing to the line. Crypto currency Organizing through sanctions in its markets drowns the industry. However, the active struggle with scammers needs to continue. This is in favor of crypto currency investors. The fight against crypto currency fraud is important.
Combating Crypto Money Scammers
Selection On October 10, 2024, the administrative stop and sanction of Rimar USA and Rimar LLC companies and its executives launched. Rimar Capital Usa, Inc. (Rimar USA), Rimar Capital, LLC (Rimar LLC) and company executives Itai Royi Liptz and Clifford Todd Boro.
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This company, which defraudes its investors, claimed that it operates an artificial intelligence -supported trade platform. During the period of 2022-2023, they collected approximately 4 million dollars from 45 investors. However, there was no such product. Company partners used funds for personal expenditures. Today, an announcement was made to the parties and the extension decision was shared.
Liptz will return illegal earnings of $ 202,604. 11 thousand dollars will pay interest. These fees were collected from the capital advances of the companies. The duo was also fined 310 thousand dollars. 310 thousand dollars collected to the compensation fund was deposited.
Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.
