-
ARS 1,102.50 (+0.18%) -
BTC 66,900.00 (+0.31%) -
ETH 3,073.61 (-0.92%) -
SOL 167.81 (-2.37%) -
WIF 2.48 (-2.31%) -
PEPE <0.01 (-3.01%) -
BONK <0.01 (+10.24%) -
DOGE 0.15 (-1.05%) -
FTM 0.86 (-2.77%) -
BOME 0.01 (-1.78%) -
RNDR 10.20 (+3.24%) -
LINK 16.82 (+2.47%) -
NEAR 7.79 (-1.21%) -
RUNE 6.68 (-1.59%) -
ENA 0.71 (-4.80%) -
FLOKI <0.01 (-1.82%) -
XRP 0.51 (-1.40%) -
ORDI 40.73 (+1.27%) -
RSR <0.01 (-2.11%) -
BCH 485.20 (+1.89%) -
AVAX 36.00 (-3.10%) -
PEOPLE 0.05 (+2.06%) -
WLD 4.79 (-1.34%) -
ICP 12.80 (-4.47%) -
CREAM 85.46 (+49.48%) -
AEVO 0.84 (+2.83%) -
1000SATS <0.01 (-0.90%) -
BLZ 0.29 (-12.33%) -
JUP 1.17 (-5.96%)
CFTC menuntut penduduk Florida, Louisiana, Arkansas untuk penipuan crypto
(CFTC charges residents of Florida Louisiana Arkansas for crypto fraud)
Published: 2023-08-12
1. Tuduhan penipuan crypto terhadap penduduk Florida, Louisiana, dan Arkansas - Artikel ini berfokus pada tuduhan baru-baru ini yang diajukan oleh Komisi Perdagangan Berjangka Komoditas Amerika Serikat (CFTC) terhadap individu yang tinggal di Florida, Louisiana, dan Arkansas karena terlibat dalam skema penipuan crypto. CFTC menuduh bahwa para terdakwa secara curang meminta dana dari investor, menyalahgunakan dana tersebut, dan terlibat dalam praktik perdagangan curang. - Tuduhan menyoroti upaya berkelanjutan dari badan pengatur untuk menindak kegiatan penipuan dalam industri cryptocurrency.
2. Tuduhan permintaan penipuan dan penyalahgunaan - Menurut keluhan CFTC, para terdakwa meyakinkan investor untuk menyumbangkan dana dengan membuat klaim palsu tentang keahlian perdagangan mereka, menjanjikan pengembalian investasi yang substansial. Alih-alih menggunakan dana yang terkumpul untuk perdagangan crypto seperti yang dijanjikan, para terdakwa diduga menyalahgunakan uang untuk pengeluaran pribadi, seperti mobil mewah dan liburan. - Tuduhan ini menunjukkan tingkat keparahan dan tingkat dugaan kegiatan penipuan yang dilakukan oleh para terdakwa, yang berpotensi mengakibatkan kerugian finansial yang signifikan bagi investor.
3. Upaya pengaturan untuk memerangi penipuan di industri crypto - Tuduhan CFTC terhadap orang-orang ini menunjukkan komitmen agensi untuk melindungi investor dan menjaga integritas pasar cryptocurrency. Kasus ini merupakan langkah lain dalam pertempuran yang sedang berlangsung melawan kegiatan penipuan dalam industri crypto, karena badan pengatur terus mengambil tindakan dan meminta pertanggungjawaban mereka yang bertanggung jawab. Investor harus tetap waspada dan berhati-hati ketika mempertimbangkan peluang investasi di ruang cryptocurrency, karena skema penipuan dan penipuan terus menjadi masalah umum.. .
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
Koin yang paling banyak diperdagangkan
(Perbarui setiap 1 jam)
| pada | dari | adalah ($US) | pergantian ($) |
|---|---|---|---|
| 1 | ARS |
1,102.50 | 960,446,720.50 |
| 2 | BTC |
66,900.00 | 955,081,156.15 |
| 3 | ETH |
3,073.61 | 475,248,425.42 |
| 4 | SOL |
167.81 | 446,460,638.31 |
| 5 | WIF |
2.48 | 196,038,283.08 |
| 6 | PEPE |
<0.01 | 194,304,445.18 |
| 7 | BONK |
<0.01 | 182,519,124.63 |
| 8 | DOGE |
0.15 | 107,261,750.29 |
| 9 | FTM |
0.86 | 83,529,259.17 |
| 10 | BOME |
0.01 | 67,772,654.63 |
| 11 | RNDR |
10.20 | 66,068,056.68 |
| 12 | LINK |
16.82 | 62,692,101.83 |
| 13 | NEAR |
7.79 | 53,945,397.42 |
| 14 | RUNE |
6.68 | 52,900,947.30 |
| 15 | ENA |
0.71 | 52,198,316.15 |
| 16 | FLOKI |
<0.01 | 48,419,221.76 |
| 17 | XRP |
0.51 | 47,637,221.96 |
| 18 | ORDI |
40.73 | 44,372,685.46 |
| 19 | RSR |
<0.01 | 43,139,955.39 |
| 20 | BCH |
485.20 | 39,413,507.58 |
| 21 | AVAX |
36.00 | 36,839,460.69 |
| 22 | PEOPLE |
0.05 | 36,394,732.81 |
| 23 | WLD |
4.79 | 35,555,162.37 |
| 24 | ICP |
12.80 | 32,490,953.56 |
| 25 | CREAM |
85.46 | 31,007,451.44 |
| 26 | AEVO |
0.84 | 29,714,129.79 |
| 27 | 1000SATS |
<0.01 | 26,732,637.51 |
| 28 | BLZ |
0.29 | 25,561,463.29 |
| 29 | JUP |
1.17 | 24,781,897.44 |
Koin dengan harga yang naik dengan cepat
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | lagi (%) |
|---|---|---|---|
| 1 | CREAM |
85.46 | +49.48 |
| 2 |  FARM |
81.88 | +20.82 |
| 3 |  PHA |
0.21 | +14.59 |
| 4 |  KP3R |
82.59 | +10.61 |
| 5 | BONK |
<0.01 | +10.24 |
| 6 |  OAX |
0.25 | +9.95 |
| 7 |  POND |
0.02 | +9.18 |
| 8 |  REZ |
0.11 | +6.34 |
| 9 |  UNFI |
3.93 | +6.10 |
| 10 |  BNX |
1.09 | +5.31 |
| 11 |  SSV |
42.98 | +4.02 |
| 12 |  OOKI |
<0.01 | +3.33 |
| 13 | RNDR |
10.20 | +3.24 |
| 14 | AEVO |
0.84 | +2.83 |
| 15 |  AKRO |
<0.01 | +2.78 |
| 16 |  XEC |
<0.01 | +2.76 |
| 17 | LINK |
16.82 | +2.47 |
| 18 |  ACH |
0.03 | +2.12 |
| 19 | PEOPLE |
0.05 | +2.06 |
| 20 |  HIVE |
0.32 | +2.02 |
| 21 |  ALCX |
25.28 | +1.98 |
| 22 | BCH |
485.20 | +1.89 |
| 23 |  JASMY |
0.02 | +1.88 |
| 24 |  BEAMX |
0.03 | +1.87 |
| 25 |  KSM |
29.37 | +1.63 |
| 26 |  COTI |
0.13 | +1.53 |
| 27 |  ELF |
0.53 | +1.53 |
| 28 |  VIC |
0.42 | +1.33 |
| 29 | ORDI |
40.73 | +1.27 |
| 30 |  BICO |
0.53 | +0.84 |
Harga koin jatuh dengan cepat.
(Perbarui setiap 1 menit)
| pada | dari | adalah ($US) | mengurangi (%) |
|---|---|---|---|
| 1 | BLZ |
0.29 | -12.33 |
| 2 |  PYTH |
0.40 | -9.43 |
| 3 |  TNSR |
0.83 | -9.05 |
| 4 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.21 |
| 5 |  FUN |
<0.01 | -7.28 |
| 6 |  ZRX |
0.56 | -6.58 |
| 7 |  AUCTION |
13.75 | -6.53 |
| 8 |  IMX |
2.28 | -6.41 |
| 9 |  FOR |
0.02 | -6.01 |
| 10 |  CITY |
3.18 | -6.00 |
| 11 |  DIA |
0.48 | -5.73 |
| 12 |  LSK |
1.83 | -5.09 |
| 13 |  BETA |
0.07 | -5.05 |
| 14 |  JTO |
4.40 | -5.05 |
| 15 |  GTC |
1.16 | -4.94 |
| 16 |  STRK |
1.08 | -4.86 |
| 17 |  POLYX |
0.43 | -4.84 |
| 18 | ENA |
0.71 | -4.80 |
| 19 |  SUSHI |
1.06 | -4.78 |
| 20 |  HOOK |
0.79 | -4.50 |
| 21 |  HIFI |
0.78 | -4.48 |
| 22 | ICP |
12.80 | -4.47 |
| 23 |  1INCH |
0.38 | -4.40 |
| 24 |  SEI |
0.52 | -4.35 |
| 25 |  STX |
1.99 | -4.32 |
| 26 |  GLM |
0.51 | -4.23 |
| 27 |  LTO |
0.19 | -4.21 |
| 28 |  REEF |
<0.01 | -4.20 |
| 29 |  ALGO |
0.18 | -4.07 |
| 30 |  NTRN |
0.65 | -4.06 |
Bitcoin's Greed and Fear Index.
?72
Greed
Global CryptoCurrency News
?(See more news ...)
berita AS yang memiliki dampak signifikan pada pasar
| pada | berita | hari | tanggal | waktu |
|---|---|---|---|---|
| 1 | Pernyataan Ketua FED (Jerome Powell). (Fed Chair Powell Speaks) | Senin (Mon) | 20-05-2024 | 02:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 18:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Senin (Mon) | 20-05-2024 | 19:45 |
| 4 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 5 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Senin (Mon) | 20-05-2024 | 20:00 |
| 6 | Pernyataan Anggota FED (Jefferson). (FOMC Member Jefferson Speaks) | Senin (Mon) | 20-05-2024 | 21:30 |
| 7 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 01:00 |
| 8 | Pernyataan Menteri Keuangan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 15:00 |
| 9 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 20:00 |
| 11 | Pernyataan Anggota FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 20:10 |
| 13 | Pernyataan Anggota Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 22:45 |
| 14 | Pernyataan Anggota FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 06:00 |
| 15 | Laporan penjualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 21:00 |
| 16 | laporan persediaan minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 21:30 |
| 17 | Rapat Komite Kebijakan Moneter Fed (FOMC Meeting Minutes) | Kamis (Thur) | 23-05-2024 | 01:00 |
| 18 | angka pengangguran AS (Unemployment Claims) | Kamis (Thur) | 23-05-2024 | 19:30 |
| 19 | Perkiraan produksi barang AS (Flash Manufacturing PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 20 | Perkiraan Layanan AS (Flash Services PMI) | Kamis (Thur) | 23-05-2024 | 20:45 |
| 21 | Laporan penjualan rumah baru AS (New Home Sales) | Kamis (Thur) | 23-05-2024 | 21:00 |
| 22 | Laporan cadangan gas bumi (Natural Gas Storage) | Kamis (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumat (Fri) | 24-05-2024 | 02:00 |
| 24 | Laporan Pesanan Barang Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 25 | Pesanan bulanan untuk barang tahan lama (Durable Goods Orders m/m) | Jumat (Fri) | 24-05-2024 | 19:30 |
| 26 | Pernyataan Anggota FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumat (Fri) | 24-05-2024 | 20:35 |
| 27 | Meningkatkan angka Indeks Keyakinan Konsumen (Revised UoM Consumer Sentiment) | Jumat (Fri) | 24-05-2024 | 21:00 |
| 28 | Laporan Inflasi yang Diharapkan dari Universitas Michigan (Revised UoM Inflation Expectations) | Jumat (Fri) | 24-05-2024 | 21:00 |
