证券交易委员会起诉德州男子加密骗局：募资约1230万美元，至少620万美元被挪用
2026年5月29日，美国证券交易委员会（SEC）宣布，已在德州南区联邦法院起诉居住在德州Cypress的 Nathan Fuller，指控他在2022年10月至2024年年中通过 Privvy Investments LLC 与 Gateway Digital Investments，向约150名投资者募资约1,230万美元，实施加密货币投资骗局。起诉已于5月28日提交。
SEC指控，Fuller 谎称自己有一台自研的高频套利交易机器人，宣称30至45天可获40%至50%回报、21天可保证逾100%利润，并谎称投资有保证金债券、联邦存款保险与职业责任险保障，这些说法全系虚假。SEC说，机器人并未按宣称运作，Fuller 挪用至少620万美元供个人使用，另以约550万美元作庞氏式兑付，并以虚假对账单安抚投资者。
SEC指控 Fuller 违反《证券法》第5(a)、5(c)与17(a)条及《交易法》第10(b)条与规则10b-5，正寻求永久禁令、吐出违法所得并加利息，以及民事罚款。本案目前处于指控阶段。
SEC Charges Texas Man in Crypto Scheme That Raised About $12.3 Million, With at Least $6.2 Million Misappropriated
On May 29, 2026, the U.S. Securities and Exchange Commission (SEC) announced that it had filed a complaint in the Southern District of Texas against Nathan Fuller of Cypress, Texas, alleging that from October 2022 through mid-2024 he raised about $12.3 million from about 150 investors through Privvy Investments LLC and Gateway Digital Investments in a fraudulent crypto investment scheme. The complaint was filed on May 28.
The SEC alleges that Fuller falsely claimed to have a proprietary high-frequency arbitrage trading bot, touted returns of 40% to 50% in 30 to 45 days and guaranteed profits of more than 100% in 21 days, and falsely claimed the investments were protected by surety bonds, federal deposit insurance and professional liability insurance. The SEC says the bot did not operate as claimed, that Fuller misappropriated at least $6.2 million for personal use, paid out about $5.5 million in Ponzi-like payments, and lulled investors with fake account statements.
The SEC charges Fuller with violating Sections 5(a), 5(c) and 17(a) of the Securities Act and Section 10(b) of the Exchange Act and Rule 10b-5, and seeks a permanent injunction, disgorgement with interest and civil penalties. The case is at the allegation stage.
来源：美国证券交易委员会
发布：GSM·美国（发布链接）
图片来源：图：位于美国华盛顿的美国证券交易委员会总部大楼正门（资料照片）。AgnosticPreachersKid 摄，CC BY-SA 3.0，经 Wikimedia Commons；联邦固定图库标准图。 / Photo: Entrance of the U.S. Securities and Exchange Commission headquarters in Washington, D.C. (file photo). Photo by AgnosticPreachersKid, CC BY-SA 3.0, via Wikimedia Commons; federal fixed-library image.
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