---
title: "SEC Charges Two Companies in $130 Million Crypto Trading Scheme"
description: "2026-10-30にBitcoin Magazineが報道。 Bitcoin Magazine: “The SEC has charged two companies with defrauding investors of over $130 million through a crypto…"
language: ja
canonical: "https://whycoinmoves.com/ja/events/bitcoin-sec-charges-two-companies-130-3798952dd757dc"
published: 2026-10-30T14:39:00.000Z
updated: 2026-10-30T15:40:00.000Z
indexable: false
---

# SEC Charges Two Companies in $130 Million Crypto Trading Scheme

2026-10-30にBitcoin Magazineが報道。 Bitcoin Magazine: “The SEC has charged two companies with defrauding investors of over $130 million through a crypto…

Attributed sources: [Bitcoin Magazine](<https://bitcoinmagazine.com/news/sec-charges-companies-130-million-crypto>)

## Key facts

Bitcoin Magazine: “The SEC has charged two companies with defrauding investors of over $130 million through a crypto Ponzi-like scheme. This post SEC Charges Two Companies in $130 Million Crypto Trading Scheme first appeared on Bitcoin Magazine and is…” 検知後1時間でBTCは+0.78%変動。価格観測は因果関係を証明しません。
Evidence strength: 単一情報源, 1 publisher group(s) (Bitcoin Magazine).
検知後の観測リターン：5分: +0.00% (2026-10-30 14:39 → 2026-10-30 14:44, UTC; Gate · USDT)；1時間: +0.78% (2026-10-30 14:39 → 2026-10-30 15:39, UTC; Gate · USDT)。
直近30日間の時間足絶対リターンの99パーセンタイルは1.23%（OKX · USDT；基準 2026-10-30 14:39, UTC）です。

## Returns after site detection

| Window | Return | BTC | Difference from BTC | Actual sampled interval (UTC) | Source |
| --- | --- | --- | --- | --- | --- |
| 5分 | +0.00% | +0.00% | 0.00 pt | 2026-10-30 14:39 → 2026-10-30 14:44 | Gate · USDT |
| 1時間 | +0.78% | +0.78% | 0.00 pt | 2026-10-30 14:39 → 2026-10-30 15:39 | Gate · USDT |

## Historical hourly baseline

| Metric | Value |
| --- | --- |
| Coverage | 100.0% (720/720) |
| Median absolute hourly return | 0.14% |
| 99th percentile of absolute hourly returns | 1.23% |
| BTC beta | 1.00 |
| Source / cutoff (UTC) | OKX · USDT / 2026-10-30 14:39 |

## Claims and open questions

- No independently verified causal explanation is available.

## Source evidence

- [SEC Charges Two Companies in $130 Million Crypto Trading Scheme](<https://bitcoinmagazine.com/news/sec-charges-companies-130-million-crypto>) — Bitcoin Magazine; published 2026-10-30 14:38; received 2026-10-30 14:39 (UTC).


## Recent BTC events and market reactions

公開基準を満たした他のBTCイベントはまだありません。

- [Full coin archive](<https://whycoinmoves.com/ja/coins/bitcoin>)

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根拠レベルは情報源のカバー範囲を示し、報道が真である確率ではありません。価格変動とそのタイミングだけでは原因を証明できません。分足サンプルは観測区間を示し、アラート閾値は経験的な基準です。解説はモデル支援で作成し、引用と数値を確認しています。情報源タイトルは原語のまま表示し、記事全文は転載しません。 [Methods and limitations](<https://whycoinmoves.com/ja/methodology>)