ET Roswell

MBI 創辦人張譽發涉網賭洗錢 受害者 400 人金額過億 移交中國受審

2009 年開始在內地宣傳金融投資計劃及虛擬貨幣的 MBI 集團,十年來騙取內地 400 逾人過億元資產,2020 年更有百餘內地受害者前往馬來西亞總部要求還款。MBI 集團創辦人張譽發 7 月 22 日在泰國落網將被驅逐出境,預計將在今 (7 月 26 日) 被押往中國受審。

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A digital token or crypto asset is a crypto asset security if it meets the definition of a security, which the Securities Act defines to include “investment contract,” i.e., if it constitutes an investment of money, in a common enterprise, with a reasonable expectation of profit derived from the efforts of others. As described in greater detail below, during the relevant period, Ishan provided material, nonpublic information about, and Nikhil and Ramani traded in, at least nine crypto asset securities that meet this definition.

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