---
title: "SEC Charges Two Companies in $130 Million Crypto Trading Scheme"
description: "Bitcoin Magazine 于 2026-10-30 报道。 Bitcoin Magazine: “The SEC has charged two companies with defrauding investors of over $130 million through a crypto…"
language: zh
canonical: "https://whycoinmoves.com/zh/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

Bitcoin Magazine 于 2026-10-30 报道。 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…” 站点捕获后 1 小时内观测到 BTC +0.78%。市场观测不构成因果证明。
Evidence strength: 单一信源, 1 publisher group(s) (Bitcoin Magazine).
站点捕获后的观测收益率：5 分钟: +0.00% (2026-10-30 14:39 → 2026-10-30 14:44, UTC; Gate · USDT)；1 小时: +0.78% (2026-10-30 14:39 → 2026-10-30 15:39, UTC; Gate · USDT)。
前 30 天小时级绝对收益率的 99% 分位数为 1.23%（OKX · USDT；截止 2026-10-30 14:39, UTC）。

## Returns after site detection

| Window | Return | BTC | Difference from BTC | Actual sampled interval (UTC) | Source |
| --- | --- | --- | --- | --- | --- |
| 5 分钟 | +0.00% | +0.00% | 0.00 个百分点 | 2026-10-30 14:39 → 2026-10-30 14:44 | Gate · USDT |
| 1 小时 | +0.78% | +0.78% | 0.00 个百分点 | 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

暂无其他已达标的 BTC 事件。

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证据等级描述信源覆盖范围，不代表报道为真的概率。价格变动及其时间先后不能证明原因；分钟采样仅反映观测区间，异动阈值为经验设定。解读由模型辅助生成，引用与数字经过核对。信源标题保留原文语言，不转载全文。 [Methods and limitations](<https://whycoinmoves.com/zh/methodology>)