{"id":143683,"date":"2024-12-01T12:00:46","date_gmt":"2024-12-01T10:00:46","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=143683"},"modified":"2024-11-30T19:49:47","modified_gmt":"2024-11-30T17:49:47","slug":"115-million-fraud-scheme-exposed-in-massive-sec-lawsuit-against-crypto-firm","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/115-million-fraud-scheme-exposed-in-massive-sec-lawsuit-against-crypto-firm\/","title":{"rendered":"$115 Million Fraud Scheme Exposed in Massive SEC Lawsuit Against Crypto Firm"},"content":{"rendered":"<p>The <strong><a href=\"https:\/\/www.sec.gov\/enforcement-litigation\/litigation-releases\/lr-26182\" rel=\"nofollow\">lawsuit<\/a><\/strong> centers on unregistered securities tied to crypto mining and debt rehabilitation ventures.<\/p>\n<p>According to the SEC\u2019s complaint, Taing and his company raised $95 million for cryptocurrency mining projects and an additional $23 million for debt rehabilitation programs between 2021 and early 2023.<\/p>\n<p>These investments were marketed as stable and low-risk, with Taing even comparing them to high-yield savings accounts. However, the SEC argues that the ventures were far from secure, labeling them speculative and illiquid, with heavy reliance on risky third-party businesses.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-143620\" href=\"https:\/\/cryptodnes.bg\/en\/stronger-dollar-could-stall-bitcoins-100000-surge-experts-warn\/\" title=\"Stronger Dollar Could Stall Bitcoin\u2019s $100,000 Surge, Experts Warn\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2024\/07\/pexels-bitcoin-currency-3341504_1280-240x170.jpg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Stronger Dollar Could Stall Bitcoin\u2019s $100,000 Surge, Experts Warn<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<p>The SEC also claims that the funds were misused, with money being diverted across unrelated projects and to Taing\u2019s personal expenses. Moreover, the company allegedly continued to solicit investments despite knowing that the projects were failing.<\/p>\n<p>Investors have reportedly been left in the dark, with no responses from Taing or Touzi Capital regarding their concerns. As part of the lawsuit, the SEC is pushing for permanent injunctions, civil penalties, and a ban preventing Taing from holding leadership positions in public companies in the future.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The U.S. Securities and Exchange Commission (SEC) has taken legal action against Touzi Capital and its CEO, Eng Taing, over allegations of a $115 million fraud scheme that deceived over 1,500 investors across the country.<\/p>\n","protected":false},"author":7,"featured_media":22526,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[424],"coin_category":[],"class_list":["post-143683","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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