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CFTC ກ່າວຫາ ຊາວເມືອງ Florida Louisiana Arkansas ໃນຂໍ້ຫາສໍ້ໂກງ crypto
(CFTC charges residents of Florida Louisiana Arkansas for crypto fraud)
Published: 2023-08-12
1. ຂໍ້ຫາສໍ້ໂກງ Crypto ຕໍ່ຊາວຟລໍຣິດາ,ລັດ Louisiana,ແລະ Arkansas - ບົດຄວາມນີ້ເນັ້ນໃສ່ຂໍ້ກ່າວຫາໃນມໍ່ໆນີ້ໂດຍຄະນະກໍາມະການການຄ້າອະນາຄົດສິນຄ້າຂອງສະຫະລັດ (CFTC) ຕໍ່ບຸກຄົນທີ່ອາໄສຢູ່ໃນລັດຟລໍຣິດາ,ລັດ Louisiana,ແລະ Arkansas ສໍາລັບການມີສ່ວນຮ່ວມໃນແຜນການສໍ້ໂກງ crypto. - ອົງການ CFTC ກ່າວຫາວ່າ ຜູ້ຖືກຫາໄດ້ສໍ້ໂກງຂໍທຶນຈາກນັກລົງທຶນ, ໄດ້ເອົາເງິນເຫລົ່ານັ້ນໄປໃຊ້ໃນທາງທີ່ຜິດ, ແລະ ມີສ່ວນຮ່ວມໃນການປະຕິບັດການຄ້າແບບສໍ້ໂກງ. - ຂໍ້ກ່າວຫາທີ່ເນັ້ນເຖິງຄວາມພະຍາຍາມຢ່າງຕໍ່ເນື່ອງຂອງຄະນະລະບຽບການເພື່ອສະກັດກັ້ນກິດຈະກໍາການສໍ້ໂກງພາຍໃນອຸດສາຫະກໍາcryptocurrency.
2. ການກ່າວຫາກ່ຽວກັບການຂໍການສໍ້ໂກງ ແລະ ການສໍ້ລາດບັງຫຼວງ - ອີງຕາມຄໍາຮ້ອງຟ້ອງຂອງ CFTC, ຜູ້ຖືກຫາໄດ້ເຊື່ອຫມັ້ນໃຫ້ຜູ້ລົງທຶນບໍລິຈາກເງິນທຶນໂດຍການອ້າງຕົວະກ່ຽວກັບຄວາມຊ່ຽວຊານດ້ານການຄ້າຂອງເຂົາເຈົ້າ,ສັນຍາວ່າຈະໄດ້ຜົນຕອບແທນຢ່າງຫຼວງຫຼາຍຕໍ່ການລົງທຶນ. - ແທນທີ່ຈະໃຊ້ທຶນທີ່ເກັບໄວ້ສໍາລັບການແລກປ່ຽນcrypto ຕາມທີ່ສັນຍາໄວ້, ຜູ້ຖືກກ່າວຫາວ່າໄດ້ເອົາເງິນໄປໃຊ້ໃນທາງທີ່ຜິດສໍາລັບຄ່າໃຊ້ຈ່າຍສ່ວນບຸກຄົນ, ເຊັ່ນ: ລົດທີ່ຫຼູຫຼາ ແລະ ການທ່ອງທ່ຽວ. - ຂໍ້ກ່າວຫາເຫຼົ່ານີ້ສະແດງໃຫ້ເຫັນເຖິງຄວາມຮ້າຍແຮງ ແລະ ຂອບເຂດຂອງກິດຈະກໍາທີ່ຖືກກ່າວຫາວ່າສໍ້ໂກງທີ່ດໍາເນີນໂດຍຜູ້ຖືກຫາ, ອາດຈະສົ່ງຜົນໃຫ້ມີການສູນເສຍທາງດ້ານການເງິນຢ່າງຫຼວງຫຼາຍສໍາລັບນັກລົງທຶນ.
3. ຄວາມພະຍາຍາມດ້ານລະບຽບການໃນການຕໍ່ສູ້ກັບການສໍ້ໂກງໃນອຸດສາຫະກໍາ crypto - ຂໍ້ກ່າວຫາຂອງ CFTC ຕໍ່ບຸກຄົນເຫຼົ່ານີ້ສະແດງໃຫ້ເຫັນເຖິງຄວາມມຸ່ງຫມັ້ນຂອງຫນ່ວຍງານໃນການປົກປ້ອງນັກລົງທຶນແລະຮັກສາຄວາມຊື່ສັດຂອງຕະຫຼາດ cryptocurrency. - ກໍລະນີນີ້ສະແດງເຖິງອີກບາດກ້າວຫນຶ່ງໃນການສູ້ຊົນທີ່ກໍາລັງດໍາເນີນຢູ່ຕໍ່ກັບກິດຈະກໍາການຫຼອກລວງພາຍໃນອຸດສາຫະກໍາ crypto, ເນື່ອງຈາກຄະນະລະບຽບການຍັງສືບຕໍ່ລົງມືປະຕິບັດ ແລະ ໃຫ້ຜູ້ທີ່ຮັບຜິດຊອບ. - ຜູ້ລົງທຶນຄວນເຝົ້າລະວັງ ແລະ ໃຊ້ຄວາມລະມັດລະວັງເມື່ອພິຈາລະນາໂອກາດການລົງທຶນໃນຊ່ອງcryptocurrency,ເນື່ອງຈາກແຜນການຫຼອກລວງ ແລະ ການສໍ້ໂກງຍັງຄົງເປັນບັນຫາທີ່ແພ່ຫຼາຍ.. .
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
ຫຼຽນທີ່ມີການຊື້ຂາຍຫຼາຍທີ່ສຸດ
(ອັບເດດທຸກໆ 1 ຊົ່ວໂມງ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ລາຍໄດ້ ($) |
|---|---|---|---|
| 1 | BTC |
66,757.89 | 1,017,183,780.68 |
| 2 | ARS |
1,108.10 | 924,467,105.80 |
| 3 | ETH |
3,072.69 | 477,562,193.19 |
| 4 | SOL |
170.59 | 430,295,758.37 |
| 5 | BONK |
<0.01 | 193,572,311.06 |
| 6 | PEPE |
<0.01 | 182,114,475.71 |
| 7 | WIF |
2.52 | 162,590,556.32 |
| 8 | DOGE |
0.15 | 104,914,774.30 |
| 9 | FTM |
0.85 | 83,527,725.92 |
| 10 | LINK |
16.95 | 71,207,756.92 |
| 11 | RNDR |
10.16 | 70,573,926.43 |
| 12 | BOME |
0.01 | 68,276,595.47 |
| 13 | RUNE |
6.66 | 56,117,052.67 |
| 14 | NEAR |
7.81 | 54,032,964.25 |
| 15 | ENA |
0.71 | 51,664,724.01 |
| 16 | XRP |
0.51 | 51,437,863.82 |
| 17 | FLOKI |
<0.01 | 48,483,515.87 |
| 18 | ORDI |
39.87 | 46,824,377.05 |
| 19 | CREAM |
84.05 | 42,195,320.90 |
| 20 | BCH |
489.10 | 41,018,955.23 |
| 21 | RSR |
<0.01 | 39,928,937.12 |
| 22 | AVAX |
35.68 | 38,565,632.07 |
| 23 | PEOPLE |
0.04 | 36,630,572.64 |
| 24 | WLD |
4.76 | 34,271,832.07 |
| 25 | ICP |
12.67 | 30,674,504.82 |
| 26 | PYTH |
0.38 | 28,907,875.85 |
| 27 | AEVO |
0.81 | 28,539,590.83 |
| 28 | BLZ |
0.28 | 28,025,394.14 |
| 29 | FIL |
5.58 | 27,647,718.28 |
ຫຼຽນທີ່ມີລາຄາເພີ່ມຂຶ້ນຢ່າງໄວວາ
(ອັບເດດທຸກໆ 1 ນາທີ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ເພີ່ມເຕີມ (%) |
|---|---|---|---|
| 1 | CREAM |
84.05 | +45.06 |
| 2 |  FARM |
76.96 | +13.80 |
| 3 |  PHA |
0.20 | +9.59 |
| 4 |  VIC |
0.46 | +8.84 |
| 5 | BONK |
<0.01 | +8.57 |
| 6 |  BNX |
1.07 | +7.74 |
| 7 |  POND |
0.02 | +7.36 |
| 8 |  OAX |
0.24 | +6.59 |
| 9 |  OOKI |
<0.01 | +5.26 |
| 10 | LINK |
16.95 | +4.02 |
| 11 | BCH |
489.10 | +2.93 |
| 12 | RSR |
<0.01 | +2.54 |
| 13 |  AKRO |
<0.01 | +2.46 |
| 14 |  UNFI |
3.96 | +1.88 |
| 15 |  KP3R |
76.50 | +1.61 |
| 16 |  ELF |
0.53 | +1.48 |
| 17 |  PAXG |
2,407.00 | +0.88 |
| 18 |  AR |
47.20 | +0.69 |
| 19 |  HIVE |
0.32 | +0.67 |
| 20 | RNDR |
10.16 | +0.64 |
| 21 |  XEC |
<0.01 | +0.40 |
| 22 |  ASR |
3.73 | +0.38 |
| 23 | PEOPLE |
0.04 | +0.16 |
| 24 |  BEAMX |
0.02 | +0.08 |
| 25 |  FLUX |
0.89 | +0.03 |
ລາຄາຂອງຫຼຽນແມ່ນຫຼຸດລົງຢ່າງໄວວາ.
(ອັບເດດທຸກໆ 1 ນາທີ)
| ທີ່ | ຈາກ | ແມ່ນ ($US) | ຫຼຸດຜ່ອນ (%) |
|---|---|---|---|
| 1 | BLZ |
0.28 | -15.22 |
| 2 | PYTH |
0.38 | -13.07 |
| 3 |  SAGA |
2.11 | -10.83 |
| 4 |  TNSR |
0.81 | -10.52 |
| 5 |  MANTA |
1.45 | -8.94 |
| 6 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -8.77 |
| 7 |  CITY |
3.15 | -8.01 |
| 8 |  LSK |
1.80 | -7.51 |
| 9 |  AUCTION |
13.74 | -7.35 |
| 10 | ENA |
0.71 | -7.23 |
| 11 |  TIA |
8.89 | -7.20 |
| 12 |  STRK |
1.06 | -7.12 |
| 13 |  DIA |
0.47 | -7.12 |
| 14 |  PIXEL |
0.34 | -6.60 |
| 15 |  OMNI |
13.96 | -6.31 |
| 16 |  MAV |
0.35 | -6.12 |
| 17 |  NTRN |
0.65 | -6.09 |
| 18 |  PORTAL |
0.75 | -6.08 |
| 19 |  HOOK |
0.78 | -6.02 |
| 20 |  GTC |
1.15 | -5.90 |
| 21 |  CELO |
0.82 | -5.87 |
| 22 |  MLN |
20.20 | -5.87 |
| 23 |  GLM |
0.51 | -5.83 |
| 24 |  MTL |
1.85 | -5.81 |
| 25 |  ZRX |
0.55 | -5.76 |
| 26 |  DCR |
19.80 | -5.76 |
| 27 |  ACE |
4.58 | -5.67 |
| 28 | W | 0.54 | -5.64 |
| 29 |  NFP |
0.44 | -5.63 |
| 30 |  FOR |
0.02 | -5.57 |
Bitcoin's Greed and Fear Index.
?72
Greed
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?(See more news ...)
ຂ່າວສະຫະລັດ ທີ່ມີຜົນກະທົບຢ່າງຫຼວງຫຼາຍຕໍ່ຕະຫຼາດ
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| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | ວັນຈັນ (Mon) | 20-05-2024 | 19:45 |
| 4 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Christopher J. Waller). (FOMC Member Waller Speaks) | ວັນຈັນ (Mon) | 20-05-2024 | 20:00 |
| 5 | ຖະແຫຼງການສະມາຊິກ Fed (Barr). (FOMC Member Barr Speaks) | ວັນຈັນ (Mon) | 20-05-2024 | 20:00 |
| 6 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Jefferson). (FOMC Member Jefferson Speaks) | ວັນຈັນ (Mon) | 20-05-2024 | 21:30 |
| 7 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Loretta J. Mester). (FOMC Member Mester Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 01:00 |
| 8 | ຖະແຫຼງການຂອງລັດຖະມົນຕີກະຊວງການເງິນສະຫະລັດ (Jenet Yellen). (Treasury Sec Yellen Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 15:00 |
| 9 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Christopher J. Waller). (FOMC Member Waller Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 20:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 20:00 |
| 11 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Williams). (FOMC Member Williams Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 20:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 20:10 |
| 13 | ຖະແຫຼງການສະມາຊິກ Fed (Barr). (FOMC Member Barr Speaks) | ວັນອັງຄານ (Tue) | 21-05-2024 | 22:45 |
| 14 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Loretta J. Mester). (FOMC Member Mester Speaks) | ວັນພຸດ (Wed) | 22-05-2024 | 06:00 |
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| 17 | ກອງປະຊຸມຄະນະກໍາມະການນະໂຍບາຍການເງິນຂອງ Fed (FOMC Meeting Minutes) | ວັນພະຫັດ (Thur) | 23-05-2024 | 01:00 |
| 18 | ຕົວເລກການຫວ່າງງານຂອງສະຫະລັດ (Unemployment Claims) | ວັນພະຫັດ (Thur) | 23-05-2024 | 19:30 |
| 19 | ການຄາດຄະເນການຜະລິດສິນຄ້າຂອງສະຫະລັດ (Flash Manufacturing PMI) | ວັນພະຫັດ (Thur) | 23-05-2024 | 20:45 |
| 20 | ການຄາດຄະເນການບໍລິການຂອງສະຫະລັດ (Flash Services PMI) | ວັນພະຫັດ (Thur) | 23-05-2024 | 20:45 |
| 21 | ບົດລາຍງານການຂາຍເຮືອນໃຫມ່ຂອງສະຫະລັດ (New Home Sales) | ວັນພະຫັດ (Thur) | 23-05-2024 | 21:00 |
| 22 | ບົດລາຍງານການສະຫງວນອາຍແກັສທໍາມະຊາດ (Natural Gas Storage) | ວັນພະຫັດ (Thur) | 23-05-2024 | 21:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | ວັນສຸກ (Fri) | 24-05-2024 | 02:00 |
| 24 | ລາຍງານການສັ່ງຊື້ສິນຄ້າຄົງທົນປະຈໍາເດືອນ (Core Durable Goods Orders m/m) | ວັນສຸກ (Fri) | 24-05-2024 | 19:30 |
| 25 | ຄໍາສັ່ງປະຈໍາເດືອນສໍາລັບສິນຄ້າທົນທານ (Durable Goods Orders m/m) | ວັນສຸກ (Fri) | 24-05-2024 | 19:30 |
| 26 | ຖະແຫຼງການຂອງສະມາຊິກ FED (Christopher J. Waller). (FOMC Member Waller Speaks) | ວັນສຸກ (Fri) | 24-05-2024 | 20:35 |
| 27 | ການປັບປຸງຕົວເລກດັດຊະນີຄວາມຫມັ້ນໃຈຂອງຜູ້ບໍລິໂພກ (Revised UoM Consumer Sentiment) | ວັນສຸກ (Fri) | 24-05-2024 | 21:00 |
| 28 | ລາຍງານອັດຕາເງິນເຟີ້ທີ່ຄາດໄວ້ ຈາກມະຫາວິທະຍາໄລ Michigan (Revised UoM Inflation Expectations) | ວັນສຸກ (Fri) | 24-05-2024 | 21:00 |
