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CFTC因比特币相关外汇欺诈对Mirror Trading 17B处以罚款
(CFTC fines Mirror Trading 17B for Bitcoin related forex fraud)
Published: 2023-09-08
1. CFTC因比特币相关外汇欺诈对MTI $1.7B处以罚款 主题：外汇欺诈和比特币相关诈骗 本文重点介绍了最近MTI（Mirror Trading International）因在比特币相关投资中从事外汇欺诈而被CFTC（商品期货交易委员会）罚款的案例. CFTC对MTI处以17亿美元的巨额罚款，突显了骗局的严重性. 欺诈计划涉及持续盈利交易的虚假声明，挪用投资者资金以及吸引新参与者的金字塔状结构. 结果，许多毫无戒心的投资者遭受了重大的经济损失。. 值得注意的是，针对比特币和加密货币投资的外汇欺诈和诈骗是金融行业日益关注的问题。. 监管机构对欺诈公司采取更严厉的立场，以保护投资者和维护市场的完整性.
2. 外汇和加密货币行业缺乏监管 题目：监管措施和监督不足 文章还谈到了外汇和加密货币行业监管不足的问题，这使得MTI等欺诈计划得以运作并欺骗投资者. 它强调了监管机构在跟上这些行业的快速增长和创新方面面临的挑战. 外汇和加密货币投资缺乏全面的监管框架和标准化指南，使投资者容易受到诈骗和欺诈的影响. 本案强调，全球监管机构之间需要更严格的监管和更好的合作，以打击该行业的欺诈活动。.
3. 对投资者保护和市场信心的影响 主题：对投资者信任和市场信心的影响 CFTC对MTI的行动发出了关于在外汇和加密货币市场从事欺诈活动的后果的强烈信息. 本案凸显了投资者保护的重要性以及增强市场信心的必要性. 由于此类骗局，投资者在考虑这些行业的投资机会时可能会变得更加谨慎和怀疑. 该行业必须采取积极措施，通过实施更强有力的法规和提高透明度来重新获得信任并确保市场的完整性. 总体而言，本文阐明了外汇欺诈和比特币相关诈骗的普遍存在，缺乏监管监督，以及对投资者保护和市场信心的影响。. 这些问题引发了对外汇和加密货币市场整体可信度和稳定性的担忧。. .
1. CFTC fines MTI $1.7B for Bitcoin-related forex fraud Topic: Forex fraud and bitcoin-related scams The article focuses on the recent case of MTI (Mirror Trading International) being fined by the CFTC (Commodity Futures Trading Commission) for engaging in forex fraud with bitcoin-related investments. The CFTC has imposed a hefty fine of $1.7 billion on MTI,highlighting the severity of the scam. The fraudulent scheme involved false claims of consistently profitable trading,misappropriation of investor funds,and a pyramid-like structure to attract new participants. As a result,many unsuspecting investors experienced significant financial losses. It is important to note that forex fraud and scams targeting bitcoin and cryptocurrency investments are a growing concern within the financial industry. Regulators are taking a stricter stance against fraudulent companies to protect investors and maintain the integrity of the market.
2. Lack of regulatory oversight in the forex and cryptocurrency industry Topic: Inadequate regulatory measures and oversight The article also touches upon the issue of inadequate regulatory oversight in the forex and cryptocurrency industry,which allows fraudulent schemes like MTI to operate and deceive investors. It highlights the challenges faced by regulators in keeping up with the rapid growth and innovation in these sectors. The absence of comprehensive regulatory frameworks and standardized guidelines for forex and cryptocurrency investments leaves investors vulnerable to scams and fraud. This case emphasizes the need for stricter regulations and better cooperation between regulators globally to combat fraudulent activities in the industry.
3. Implications for investor protection and market confidence Topic: Impact on investor trust and market confidence The CFTC's action against MTI sends a strong message regarding the consequences of engaging in fraudulent activities in the forex and cryptocurrency markets. This case highlights the importance of investor protection and the need for increased market confidence. Investors may become more cautious and skeptical when considering investment opportunities in these sectors due to such scams. The industry must take proactive measures to regain trust and ensure the integrity of the market by implementing stronger regulations and enhancing transparency. Overall,the article sheds light on the prevalence of forex fraud and bitcoin-related scams,the lack of regulatory oversight,and the implications for investor protection and market confidence. These issues raise concerns about the overall trustworthiness and stability of the forex and cryptocurrency markets.
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 ($) |
|---|---|---|---|
| 1 | BTC |
65,401.82 | 2,330,647,668.41 |
| 2 | ARS |
1,090.70 | 1,830,201,443.90 |
| 3 | ETH |
2,958.30 | 1,015,797,323.65 |
| 4 | SOL |
158.61 | 782,938,782.04 |
| 5 | PEPE |
<0.01 | 487,744,988.95 |
| 6 | BOME |
0.01 | 307,520,438.62 |
| 7 | WIF |
2.78 | 254,060,151.26 |
| 8 | DOGE |
0.15 | 237,301,427.20 |
| 9 | PEOPLE |
0.05 | 190,920,264.17 |
| 10 | NEAR |
7.92 | 179,414,908.60 |
| 11 | XRP |
0.52 | 170,589,123.67 |
| 12 | FLOKI |
<0.01 | 163,365,338.27 |
| 13 | RUNE |
6.39 | 159,982,208.58 |
| 14 | FTM |
0.78 | 157,196,777.36 |
| 15 | RNDR |
9.97 | 129,191,450.35 |
| 16 | ENA |
0.67 | 124,614,406.92 |
| 17 | BONK |
<0.01 | 112,823,641.29 |
| 18 | AEVO |
0.83 | 100,564,620.61 |
| 19 | WLD |
4.75 | 89,626,985.58 |
| 20 | SUI |
1.03 | 81,187,633.32 |
| 21 | JTO |
4.64 | 79,502,027.22 |
| 22 | SEI |
0.54 | 59,863,710.90 |
| 23 | AVAX |
34.11 | 59,724,845.58 |
| 24 | AR |
42.87 | 56,555,820.01 |
| 25 | JUP |
1.13 | 48,450,559.21 |
| 26 | ORDI |
36.89 | 46,722,950.72 |
| 27 | ADA |
0.46 | 46,496,860.01 |
| 28 | OP |
2.36 | 44,272,173.77 |
价格快速上涨的硬币
（每1分钟更新一次）
| 在 | 从 | 是 ($US) | 更多的 (%) |
|---|---|---|---|
| 1 | JTO |
4.64 | +18.81 |
| 2 | FTM |
0.78 | +14.07 |
| 3 | AEVO |
0.83 | +9.49 |
| 4 |  LOOM |
0.09 | +9.38 |
| 5 |  ZRX |
0.50 | +7.58 |
| 6 |  CHR |
0.33 | +6.78 |
| 7 | SUI |
1.03 | +6.74 |
| 8 |  THETA |
2.15 | +6.34 |
| 9 |  TFUEL |
0.10 | +6.29 |
| 10 | SEI |
0.54 | +6.23 |
| 11 |  CFX |
0.21 | +5.79 |
| 12 | RUNE |
6.39 | +5.67 |
| 13 |  BEAMX |
0.02 | +5.26 |
| 14 |  RAY |
1.67 | +4.97 |
| 15 |  LSK |
1.97 | +4.85 |
| 16 |  RSR |
<0.01 | +4.74 |
| 17 |  GALA |
0.04 | +4.32 |
| 18 |  OSMO |
0.85 | +4.21 |
| 19 |  YGG |
0.81 | +4.19 |
| 20 |  ERN |
4.38 | +3.94 |
| 21 |  DIA |
0.47 | +3.91 |
| 22 |  RLC |
3.30 | +3.84 |
| 23 | SOL |
158.61 | +3.84 |
| 24 |  NTRN |
0.67 | +3.80 |
| 25 |  API3 |
2.39 | +3.68 |
| 26 |  XVG |
<0.01 | +3.55 |
| 27 |  XNO |
1.18 | +3.52 |
| 28 |  ETC |
27.42 | +3.47 |
| 29 |  CELO |
0.80 | +3.42 |
| 30 |  TNSR |
0.85 | +3.35 |
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 |  VIC |
0.41 | -8.06 |
| 2 |  REZ |
0.10 | -7.35 |
| 3 |  DEXE |
12.95 | -7.16 |
| 4 |  QI |
0.02 | -6.96 |
| 5 |  AXL |
1.01 | -6.43 |
| 6 | ENA |
0.67 | -6.31 |
| 7 |  KP3R |
72.70 | -6.13 |
| 8 |  ETHFI |
3.21 | -6.08 |
| 9 | PEOPLE |
0.05 | -5.65 |
| 10 | RNDR |
9.97 | -5.64 |
| 11 |  FIDA |
0.28 | -5.31 |
| 12 |  STX |
1.98 | -4.77 |
| 13 |  STRK |
1.10 | -4.69 |
| 14 |  CYBER |
7.46 | -4.68 |
| 15 |  VTHO |
<0.01 | -4.57 |
| 16 |  DF |
0.04 | -4.49 |
| 17 |  BIFI |
334.60 | -4.48 |
| 18 |  PENDLE |
4.14 | -4.42 |
| 19 |  REI |
0.07 | -4.35 |
| 20 |  LDO |
1.57 | -4.32 |
| 21 |  BLZ |
0.36 | -4.32 |
| 22 | OP |
2.36 | -4.25 |
| 23 |  ALGO |
0.17 | -4.16 |
| 24 | W | 0.54 | -4.11 |
| 25 |  IDEX |
0.06 | -4.01 |
| 26 |  SAGA |
2.13 | -3.92 |
| 27 |  BADGER |
4.10 | -3.87 |
| 28 |  MANTA |
1.55 | -3.85 |
| 29 | FLOKI |
<0.01 | -3.80 |
| 30 |  TROY |
<0.01 | -3.67 |
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 | 美国失业人数 (Unemployment Claims) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 2 | 房屋建筑许可报告 (Building Permits) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 3 | 费城联储制造业指数报告 (Philly Fed Manufacturing Index) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 4 | 报告房屋开工数量。 (Housing Starts) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 5 | 月度进口价格指数报告 (Import Prices m/m) | 周四 (Thur) | 16-05-2024 | 20:30 |
| 6 | 工业生产报告 (Industrial Production m/m) | 周四 (Thur) | 16-05-2024 | 21:15 |
| 7 | 利用率 (Capacity Utilization Rate) | 周四 (Thur) | 16-05-2024 | 21:15 |
| 8 | 美联储成员（巴尔）声明 (FOMC Member Barr Speaks) | 周四 (Thur) | 16-05-2024 | 22:00 |
| 9 | 报告房地产抵押债务违约。 (Mortgage Delinquencies) | 周四 (Thur) | 16-05-2024 | 22:10 |
| 10 | 天然气储量报告 (Natural Gas Storage) | 周四 (Thur) | 16-05-2024 | 22:30 |
| 11 | 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) | 星期五 (Fri) | 17-05-2024 | 00:00 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | 星期五 (Fri) | 17-05-2024 | 03:50 |
| 13 | 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 |
| 14 | 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) | 星期五 (Fri) | 17-05-2024 | 22:15 |
| 15 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | 周六 (Sat) | 18-05-2024 | 00:15 |
| 16 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | 星期 (Sun) | 19-05-2024 | 05:45 |
