US judge finds pastor guilty of defrauding investors in $3 million cryptocurrency scam
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最新报道：According to a report by CoinWorld on September 17, Colorado securities regulators announced on Tuesday that a Denver District Court recently convicted Pastor Eli Regalado and his wife of fraud and ordered them to repay $3.39 million to investors. The court found that they illegally raised funds from at least 596 investors through the issuance of INDXcoin and Sumcoin tokens through their church, violating securities laws. The verdict revealed that the Regalados claimed "God" instructed them to create, sell, and "seed" INDXcoin. They also established a "prophetic team" that held multiple weekly conference calls to receive updates on the token and exchange. They reinforced their religious propaganda framework by praying and offering "divine advice" on key decisions. However, this did not protect them from scrutiny. Furthermore, they deposited investor funds into their own accounts and spent at least $1.3 million on personal luxuries.
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