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ETH 2,942.58 (-3.23%) -
SOL 159.33 (+0.50%) -
PEPE <0.01 (-4.72%) -
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WIF 2.85 (-7.82%) -
DOGE 0.15 (-4.12%) -
XRP 0.52 (-0.66%) -
PEOPLE 0.05 (-0.53%) -
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FLOKI <0.01 (-2.90%) -
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ENA 0.67 (-8.67%) -
BONK <0.01 (-4.01%) -
RNDR 10.08 (-5.47%) -
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CFTC指控佛罗里达州路易斯安那州阿肯色州居民进行加密欺诈
(CFTC charges residents of Florida Louisiana Arkansas for crypto fraud)
Published: 2023-08-12
1. 针对佛罗里达州、路易斯安那州和阿肯色州居民的加密欺诈指控 - 本文重点介绍了美国商品期货交易委员会 （CFTC） 最近对居住在佛罗里达州、路易斯安那州和阿肯色州的个人提出的参与加密欺诈计划的指控. - CFTC指控被告欺诈性地向投资者索取资金，挪用这些资金，并从事欺诈易行为. 这些指控突显了监管机构为打击加密货币行业内的欺诈活动所做的持续努力.
2. 欺诈性招揽和挪用的指控 - 根据CFTC的起诉书，被告通过虚假声明其交易专业知识来说服投资者提供资金，并承诺获得可观的投资回报. - 被告没有按照承诺将筹集的资金用于加密交易，而是涉嫌挪用这笔钱用于个人开支，例如豪华汽车和度假. - 这些指控表明被告涉嫌欺诈活动的严重性和范围，可能给投资者造成重大经济损失.
3. 打击加密行业欺诈行为的监管努力 - CFTC对这些个人的指控表明该机构致力于保护投资者和维护加密货币市场的完整性. - 此案代表了加密行业内正在进行的打击欺诈活动的斗争中的又一步，因为监管机构继续采取行动并追究责任人的责任. - 投资者在考虑加密货币领域的投资机会时应保持警惕和谨慎，因为欺诈计划和诈骗仍然是一个普遍存在的问题。. .
1. Crypto fraud charges against residents of Florida,Louisiana,and Arkansas - The article focuses on the recent charges filed by the U.S. Commodities Futures Trading Commission (CFTC) against individuals residing in Florida,Louisiana,and Arkansas for involvement in crypto fraud schemes. - The CFTC alleges that the defendants fraudulently solicited funds from investors,misappropriated those funds,and engaged in fraudulent trading practices. - The charges highlight the continued efforts of regulatory bodies to crack down on fraudulent activities within the cryptocurrency industry.
2. Allegations of fraudulent solicitation and misappropriation - According to the CFTC's complaints,the defendants convinced investors to contribute funds by making false claims about their trading expertise,promising substantial returns on investment. - Instead of using the collected funds for crypto trading as promised,the defendants allegedly misappropriated the money for personal expenses,such as luxury cars and vacations. - These allegations demonstrate the severity and extent of the alleged fraudulent activities carried out by the defendants,potentially resulting in significant financial losses for investors.
3. Regulatory efforts to combat fraud in the crypto industry - The CFTC's charges against these individuals demonstrate the agency's commitment to protecting investors and maintaining the integrity of the cryptocurrency market. - This case represents another step in the ongoing battle against fraudulent activities within the crypto industry,as regulatory bodies continue to take action and hold those responsible accountable. - Investors should remain vigilant and exercise caution when considering investment opportunities in the cryptocurrency space,as fraudulent schemes and scams continue to be a prevalent issue.
Reference: cointelegraph.com
交易量最大的硬币
（每1小时更新一次）
| 在 | 从 | 是 ($US) | 周转 ($) |
|---|---|---|---|
| 1 | BTC |
65,288.39 | 2,060,004,034.11 |
| 2 | ARS |
1,090.40 | 1,466,011,226.60 |
| 3 | ETH |
2,942.58 | 905,501,386.68 |
| 4 | SOL |
159.33 | 687,153,720.13 |
| 5 | PEPE |
<0.01 | 419,235,646.88 |
| 6 | BOME |
0.01 | 296,461,825.04 |
| 7 | WIF |
2.85 | 210,277,270.63 |
| 8 | DOGE |
0.15 | 203,095,456.38 |
| 9 | XRP |
0.52 | 170,270,195.63 |
| 10 | PEOPLE |
0.05 | 159,015,897.82 |
| 11 | RUNE |
6.43 | 152,576,787.32 |
| 12 | NEAR |
8.03 | 146,604,560.86 |
| 13 | FTM |
0.80 | 146,598,335.44 |
| 14 | FLOKI |
<0.01 | 137,445,715.56 |
| 15 | LINK |
15.47 | 109,023,344.02 |
| 16 | ENA |
0.67 | 108,821,394.91 |
| 17 | BONK |
<0.01 | 103,177,007.39 |
| 18 | RNDR |
10.08 | 102,130,858.02 |
| 19 | JTO |
4.54 | 89,084,795.38 |
| 20 | AEVO |
0.80 | 79,575,499.87 |
| 21 | WLD |
4.86 | 78,947,065.43 |
| 22 | SUI |
1.03 | 65,864,583.27 |
| 23 | SEI |
0.54 | 51,104,325.34 |
| 24 | AVAX |
34.50 | 50,273,446.21 |
| 25 | ORDI |
37.21 | 43,873,810.44 |
| 26 | ADA |
0.46 | 43,114,139.10 |
| 27 | JUP |
1.14 | 42,067,477.29 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 | LINK |
15.47 | +11.12 |
| 2 |  LOOM |
0.09 | +6.59 |
| 3 | JTO |
4.54 | +6.10 |
| 4 | FTM |
0.80 | +5.62 |
| 5 |  RSR |
<0.01 | +5.50 |
| 6 |  ZRX |
0.50 | +5.04 |
| 7 |  THETA |
2.20 | +4.96 |
| 8 |  BICO |
0.48 | +4.94 |
| 9 |  ERN |
4.49 | +4.83 |
| 10 |  TFUEL |
0.11 | +4.83 |
| 11 |  API3 |
2.46 | +4.28 |
| 12 |  PYR |
4.45 | +3.95 |
| 13 |  VANRY |
0.19 | +3.73 |
| 14 | SUI |
1.03 | +3.56 |
| 15 |  CFX |
0.22 | +3.52 |
| 16 |  BEAMX |
0.03 | +3.20 |
| 17 | ![BinaryX [OLD] title=](https://titdoi.com/coins-images-mini/BNX-binaryx.webp){kind=small} BNX |
1.02 | +3.00 |
| 18 |  NTRN |
0.68 | +2.86 |
| 19 |  HIFI |
0.79 | +2.68 |
| 20 | RUNE |
6.43 | +2.54 |
| 21 |  CELO |
0.82 | +2.13 |
| 22 | SEI |
0.54 | +2.08 |
| 23 |  AGIX |
0.96 | +2.02 |
| 24 |  CHR |
0.34 | +1.98 |
| 25 |  1INCH |
0.38 | +1.98 |
| 26 |  MTL |
1.88 | +1.95 |
| 27 |  HIGH |
4.78 | +1.94 |
| 28 |  XVG |
<0.01 | +1.93 |
| 29 |  MASK |
3.35 | +1.92 |
| 30 |  KMD |
0.41 | +1.75 |
硬币的价格正在迅速下跌。
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 减少 (%) |
|---|---|---|---|
| 1 |  STX |
1.98 | -8.97 |
| 2 | ENA |
0.67 | -8.67 |
| 3 |  REZ |
0.11 | -8.17 |
| 4 |  ETHFI |
3.25 | -8.15 |
| 5 | WIF |
2.85 | -7.82 |
| 6 |  KP3R |
73.39 | -6.69 |
| 7 |  VTHO |
<0.01 | -6.68 |
| 8 |  STRK |
1.11 | -6.67 |
| 9 |  FIDA |
0.28 | -6.30 |
| 10 |  PIXEL |
0.35 | -6.14 |
| 11 |  CYBER |
7.38 | -6.04 |
| 12 |  BADGER |
4.10 | -5.95 |
| 13 | W | 0.54 | -5.93 |
| 14 |  QI |
0.02 | -5.92 |
| 15 |  FORTH |
3.88 | -5.89 |
| 16 |  GMX |
30.29 | -5.84 |
| 17 |  AXL |
1.00 | -5.65 |
| 18 |  DATA |
0.05 | -5.58 |
| 19 |  ILV |
80.95 | -5.53 |
| 20 | RNDR |
10.08 | -5.47 |
| 21 |  PYTH |
0.43 | -5.15 |
| 22 |  BAKE |
0.27 | -5.12 |
| 23 |  RPL |
19.70 | -5.11 |
| 24 |  SAGA |
2.15 | -5.07 |
| 25 | ORDI |
37.21 | -5.05 |
| 26 |  DF |
0.04 | -4.76 |
| 27 |  IDEX |
0.06 | -4.75 |
| 28 |  SLP |
<0.01 | -4.73 |
| 29 | PEPE |
<0.01 | -4.72 |
| 30 |  ARKM |
2.32 | -4.69 |
Bitcoin's Greed and Fear Index.
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美国新闻 对市场有重大影响的
| 在 | 消息 | 天 | 日期 | 时间 |
|---|---|---|---|---|
| 1 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 17-05-2024 | 03:50 |
| 2 | 月度经济状况领先指数报告 (CB Leading Index m/m) | 星期五 (Fri) | 17-05-2024 | 22:00 |
| 3 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 17-05-2024 | 22:15 |
| 4 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | 周六 (Sat) | 18-05-2024 | 00:15 |
| 5 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | 星期 (Sun) | 19-05-2024 | 05:45 |
