---
title: "SEC Charges Two Companies in $130 Million Crypto Trading Scheme"
description: "2026-10-30 Bitcoin Magazine 보도. Bitcoin Magazine: “The SEC has charged two companies with defrauding investors of over $130 million through a crypto…"
language: ko
canonical: "https://whycoinmoves.com/ko/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 Bitcoin Magazine 보도. 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…” 감지 후 1시간 동안 BTC +0.78% 변동 관측. 시세 관측은 인과관계를 입증하지 않습니다.
Evidence strength: 단일 출처, 1 publisher group(s) (Bitcoin Magazine).
감지 후 관측 수익률: 5분: +0.00% (2026-10-30 14:39 → 2026-10-30 14:44, UTC; Gate · USDT); 1시간: +0.78% (2026-10-30 14:39 → 2026-10-30 15:39, UTC; Gate · USDT).
직전 30일간 시간별 절대 수익률의 99번째 백분위수는 1.23% (OKX · USDT; 기준 2026-10-30 14:39, UTC)입니다.

## Returns after site detection

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

아직 게시 기준을 충족한 다른 BTC 이벤트가 없습니다.

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

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- [Bitcoin institutional adoption: CME, spot ETFs and SPY correlation](<https://whycoinmoves.com/ko/research/bitcoin-market-structure-and-institutional-access.md>)
- [XRP lawsuit and Ethereum ETFs: reading SEC filings and rulings](<https://whycoinmoves.com/ko/research/regulatory-filings-versus-media-headlines.md>)
- [Altcoin beta to Bitcoin: BTC, ETH, SOL and DOGE hourly returns](<https://whycoinmoves.com/ko/research/hourly-returns-and-bitcoin-beta.md>)

근거 등급은 출처 범위를 나타내며 보도가 사실일 확률이 아닙니다. 가격 변동과 시점만으로 원인을 입증할 수 없으며, 분 단위 샘플은 관측 구간을 보여 주고 알림 임계치는 경험적 기준입니다. 설명은 모델이 보조 작성하며 인용과 수치를 점검합니다. 출처 제목은 원문 언어로 유지되며 기사 전문은 재게시하지 않습니다. [Methods and limitations](<https://whycoinmoves.com/ko/methodology>)