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大家好，我是老李，关注我，了解更多
8月30日，美国众议院监督委员会的经济和消费者政策小组委员会要求监管机构回答他们将如何打击困扰该行业的加密骗局。
该委员会由伊利诺伊州第八区国会代表Raja Krishnamoorthi领导，致函财政部长Janet Yellen，证券交易委员会主席Gary Gensler，联邦贸易委员会主席Lina Khan和商品期货交易委员会主席Rostin Behnam。他的信息也传到了Coinbase，FTX，Binance等加密交易平台。美国，Kraken和KuCoin要求解释为遏制该行业普遍存在的欺诈和诈骗而采取的措施。
“随着价格飙升和一夜暴富的故事吸引了专业和业余投资者使用加密货币，诈骗者已经兑现了，”Krishnamoorthi写道。“在许多情况下，缺乏一个中央机构来标记可疑交易，交易的不可逆性，以及许多消费者和投资者对底层技术的有限理解，使加密货币成为诈骗者的首选交易方法，”他补充说。
加密滥用，欺诈和诈骗需要监管国会议员
这位国会议员在信中还声称，联邦政府在阻止加密投资计划方面进展为零，即使在联邦贸易委员会报告今年在加密骗局中损失了约10亿美元之后。FTC的研究还强调，到2021年，向FTC报告的所有加密欺诈损失中有5.75亿美元涉及虚假投资机会。
“如果没有明确的定义和指导，各机构将继续内讧，将无法有效地实施与加密货币及其交易交易所相关的消费者和投资者保护，”Krishnamoorthi在信中写道。
该代表预计在9月12日之前得到回应，他在Twitter上宣布了所采取的行动，吸引了愤怒的美国人对欺诈骗局的反馈。
“加密货币是庞氏骗局和环境犯罪，”一条推文回应Raja说。
担忧蔓延到DeFi
委员会还担心欺诈者可以通过许多途径兑现被盗的数字资产。
所有这一切都发生在联邦调查局警告投资者DeFi平台上可能存在骗局的同时。随着加密市场的扩大，希望利用弱势投资者的不良行为者的数量也将如此。
一个人的加密道路总是那样坎坷。
你需要加入一个由一群志同道合的人组成的队伍。
掌握第一手信息。
感谢观看，关注我，我们下期再见！
来源：金色财经 |
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