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日本证监会(SESC)建议对富途moomoo实施行政处罚,单打变双打😅 1,签美国ETF合同作虚假陈述 2,反洗钱工作失职 3,IT治理、风控等出现漏洞
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有很多粉丝私信,咨询百科关于如何在海外维权举报的渠道方式。 百科近期整理了一批全球主流国家执法机构的清单,各位可以做个参考。 百科最近一直在咨询律师,关于在全球主流国家固定证据及起诉维权的流程操作。 美国 1 SEC 直接举报 举报网址: 热线电话1-800-732-0330,同样可以在线提交表单或发送电子邮件至 Help@SEC.gov 2 美国金融犯罪执法FinCEN 举报链接 3 FBI 举报链接 4 CFTC 举报网址 新加坡 1 新加坡警方 举报邮箱 SPF_Police_Information@spf.gov.sg 诈骗举报网址 2 新加坡商业事业部(CAD) 举报邮箱 SPF_CAD_Recruitment@spf.gov.sg 举报链接 日本 日本证券交易等监视委员会 (SESC) 举报链接 日本金融厅 举报邮箱 equstion@fsa.go.jp 韩国 1 国际金融部 fsc.ifd@korea.kr 金融监督院 fssintl@fss.or.kr 马来西亚 一般疑问 cau@seccom.com.my 投诉 aduan@seccom.com.my 泰国 证监会SEC info@sec.or.th complain@sec.or.th 迪拜 金融服务管理局DFSA 举报邮箱:whistle@dfsa.ae 百慕大 金融管理局 enquiries@bma.bm 澳洲 1 金融管理局ASIC 举报网址 2 Scamwatch 举报网址 ESMA(欧洲证券和市场管理局) 一般邮箱 info@esma.europa.eu 欺诈和骗局 scamreport@esma.europa.eu 举报链接 土耳其 资本市场委员会 spk@hs01.kep.tr ttps://www.spk.gov.tr/kurumlar/kripto-varlik-hizmet-saglayicilar/faaliyette-bulunanlar-listesi 加拿大 加拿大反诈骗中心 CAFC 举报网址: 加拿大警方 举报邮箱 sans_intake-triage@rcmp-grc.gc.ca。
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2021年8月,IVC (Infinity Ventures Crypto)正式成立。 之后,@AethirCloud 联创Daniel Wang 很快加入IVC。 2021年11月,IVC与YGG联合组建了YGG Sea,即现在的 W3GG @w3ggofficial ; 随手双方又组建了YGG_JAPAN @YGGJapan 2022年2月,IVC完成了一只7000万美金的Web3基金,由@Circle @DCGco@AnimocaBrands、蜂行资本(Hive Ventures)和心元资本(Cherubic Ventures)等参投。之后,IVC将这只基金的第一笔投资,联合 @a16z 投给了 @YieldGuild IVC合伙人包括: 1 田中章雄是Akio Tanaka @tanakaakio  @HeadlineVC Headline Asia 创始合伙人,IVC 联创; 田中章雄作为headline aria基金的创始人,属于日本本土传统投资圈的OG。 2 陆龙智Brian Lu @LuBall13 曾经的IVC联创与GP,陆龙智有个传奇经历的老爹 —  UT斯达康创始人&软银中国(SBCVC)奠基人,陆弘亮。 3 刘祖德 JT Law @JorLaw8 VerifyInvestor 的联合创始人 4 Gabby Dizon @gabusch    YGG 联合创始人 5 Alex Yeh @alex_yehya 叶威延 AuraBlock Ventures的联合创办人,也是  $gaib @gaib_ai 的联创 IVC 还有个 Richie Chaval Jiaravanon @RichieLychee  ,是 Snapask Thailand 的前CEO;有另外一个身份,Velo Lab @veloprotocol 的董事。 两个Jiaravanon的背后,则是Charoen Pokphand Group,泰国最大的民营企业正大集团。 再回到作为IVC派驻到 Aethir 的代表及项目 联创Daniel Wang ,根据公开信息显示,在2021.08 - 2023.08 期间,Daniel Wang 在IVC / W3GG /Aethir 三方均有任职。  刚收到知情人士的消息:Daniel Wang 在IVC期间大肆收受各种回扣,引起IVC几个核心合伙人的不满。 这里插一句。IVC 是日本币圈机构里面,投币圈项目数量排名第一的。 @gov_online  @meti_chusho  @fsa_attention @SESC_JAPAN @fsa_procurement @MOJ_PSIA @NPA_KOHO @JFSA_en @Wa_nisa_FSA @LaserDigital_
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In August 2021, IVC (Infinity Ventures Crypto) @ivcryptofund was officially established. Shortly thereafter, Daniel Wang, co-founder of Aethir, joined IVC. In November 2021, IVC partnered with YGG to launch YGG SEA, which is now known as W3GG (@w3ggofficial). Around the same time, the two parties also co-founded YGG Japan (@YGGJapan). In February 2022, IVC closed a $70 million Web3 fund, backed by investors including @Circle, @DCGco , @AnimocaBrands, Hive Ventures, and Cherubic Ventures. IVC later deployed the first investment from this fund by co-investing in @YGG alongside @a16z. IVC’s partners include: 1. Akio Tanaka @tanakaakio  Founder of @HeadlineVC Headline Asia and co-founder of IVC. 
 Tanaka, who is Japanese, is widely regarded as an OG within Japan’s traditional venture capital circle, having built Headline Asia into one of the region’s established VC platforms. 2. Brian Lu  @LuBall13 Former co-founder and GP of IVC. 
 Brian Lu also comes from a notable entrepreneurial family. His father, Hong Liang Lu, is the founder of UTStarcom and a founding figure behind SoftBank China Venture Capital (SBCVC). 3. JT Law  @JorLaw8  Co-founder of VerifyInvestor. 4. Gabby Dizon @gabusch Co-founder of YGG (Yield Guild Games). 5. Alex Yeh @alex_yehya Co-founder of AuraBlock Ventures, and also a co-founder of $GAIB @gaib_ai Richie Chaval Jiaravanon @RichieLychee Former CEO of Snapask Thailand.
 He also holds another role as a board member at Velo Labs @veloprotocol Behind the Jiaravanon family stands the Charoen Pokphand Group, Thailand’s largest private conglomerate, widely known as the CP Group.  Returning to Daniel Wang, who was seconded by IVC to Aethir as a representative and co-founder of the project. According to publicly available information, between August 2021 and August 2023, Daniel Wang held roles across IVC, W3GG, and Aethir simultaneously. We’ve also just received information from sources familiar with the matter claiming that, during his time at IVC, Daniel Wang allegedly accepted various kickbacks tied to deals, which reportedly caused dissatisfaction among several of IVC’s core partners. A quick side note here: IVC is widely regarded as the most active investor among Japan-based crypto funds in terms of the number of crypto projects backed. @FSA_Japan @cyberpolice_jp @JVCEA_Official @jcba_official @CoinDesk @coin_post @circle  @DCGco @animocabrands  @TheSpartanGroup   @Morningstar_VC @shimacapital   @BigBrainVC  @Sfermion_   @Ventures_HTX
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