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CFTC denda Mirror Trading 17B untuk penipuan forex berkaitan Bitcoin
(CFTC fines Mirror Trading 17B for Bitcoin related forex fraud)
Published: 2023-09-08
1. CFTC mendenda MTI $1.7B untuk penipuan forex berkaitan Bitcoin Topik: Penipuan Forex dan penipuan berkaitan bitcoin Artikel ini memberi tumpuan kepada kes MTI (Mirror Trading International) baru-baru ini didenda oleh CFTC (Suruhanjaya Dagangan Niaga Hadapan Komoditi) kerana terlibat dalam penipuan forex dengan pelaburan berkaitan bitcoin. CFTC telah mengenakan denda yang besar sebanyak $1.7 bilion ke atas MTI, menonjolkan keterukan penipuan itu. Skim penipuan itu melibatkan tuntutan palsu perdagangan yang menguntungkan secara konsisten, penyelewengan dana pelabur, dan struktur seperti piramid untuk menarik peserta baru. . Adalah penting untuk diperhatikan bahawa penipuan forex dan penipuan yang menyasarkan pelaburan bitcoin dan cryptocurrency adalah kebimbangan yang semakin meningkat dalam industri kewangan. Pengawal selia mengambil pendirian yang lebih ketat terhadap syarikat penipuan untuk melindungi pelabur dan mengekalkan integriti pasaran. . Kekurangan pengawasan pengawalseliaan dalam industri forex dan cryptocurrency Topik: Langkah-langkah pengawalseliaan yang tidak mencukupi dan pengawasan Artikel ini juga menyentuh isu pengawasan pengawalseliaan yang tidak mencukupi dalam industri forex dan cryptocurrency, yang membolehkan skim penipuan seperti MTI untuk mengendalikan dan menipu pelabur. . Ketiadaan rangka kerja pengawalseliaan yang komprehensif dan garis panduan standard untuk pelaburan forex dan cryptocurrency menyebabkan pelabur terdedah kepada penipuan dan penipuan. .
3. . Kes ini menekankan kepentingan perlindungan pelabur dan keperluan untuk meningkatkan keyakinan pasaran. . . . . .
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
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,101.60 | 1,013,926,472.90 |
| 2 | BTC |
67,200.11 | 906,273,524.17 |
| 3 | ETH |
3,113.32 | 508,910,428.03 |
| 4 | SOL |
173.21 | 444,373,491.31 |
| 5 | WIF |
2.59 | 242,565,594.09 |
| 6 | PEPE |
<0.01 | 208,421,269.07 |
| 7 | BONK |
<0.01 | 136,142,972.61 |
| 8 | DOGE |
0.15 | 97,543,095.05 |
| 9 | FTM |
0.88 | 96,936,765.34 |
| 10 | ENA |
0.74 | 95,276,776.71 |
| 11 | BOME |
0.01 | 83,405,496.41 |
| 12 | LINK |
16.45 | 56,061,147.99 |
| 13 | PEOPLE |
0.04 | 54,396,495.63 |
| 14 | FLOKI |
<0.01 | 52,028,646.88 |
| 15 | NEAR |
7.95 | 51,267,300.98 |
| 16 | RUNE |
6.72 | 49,590,420.95 |
| 17 | RNDR |
10.51 | 49,091,733.68 |
| 18 | ORDI |
40.94 | 46,400,873.17 |
| 19 | XRP |
0.52 | 46,293,377.68 |
| 20 | RSR |
<0.01 | 46,037,400.11 |
| 21 | 1000SATS |
<0.01 | 42,252,507.54 |
| 22 | AVAX |
36.87 | 39,763,927.35 |
| 23 | BCH |
490.60 | 38,833,018.12 |
| 24 | WLD |
4.90 | 37,464,135.64 |
| 25 | ICP |
13.19 | 37,260,546.70 |
| 26 | JUP |
1.23 | 36,933,335.96 |
| 27 | JTO |
4.43 | 29,780,189.32 |
| 28 | UNI |
7.92 | 29,031,479.43 |
| 29 | SUI |
1.07 | 28,082,187.32 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  POND |
0.02 | +15.04 |
| 2 | BONK |
<0.01 | +13.43 |
| 3 |  PHA |
0.20 | +10.30 |
| 4 |  UNFI |
4.07 | +7.19 |
| 5 |  COTI |
0.14 | +6.46 |
| 6 | RSR |
<0.01 | +5.93 |
| 7 | RNDR |
10.51 | +4.83 |
| 8 | UNI |
7.92 | +4.70 |
| 9 |  XEC |
<0.01 | +4.48 |
| 10 |  ACH |
0.03 | +4.00 |
| 11 |  SSV |
43.72 | +3.97 |
| 12 |  CHESS |
0.19 | +3.68 |
| 13 |  BEAMX |
0.03 | +3.66 |
| 14 |  WNXM |
68.18 | +2.99 |
| 15 |  EPX |
<0.01 | +2.64 |
| 16 |  DUSK |
0.36 | +2.50 |
| 17 | ENA |
0.74 | +2.50 |
| 18 |  CFX |
0.23 | +2.17 |
| 19 |  JUV |
2.54 | +2.17 |
| 20 |  BNX |
1.09 | +2.08 |
| 21 |  REZ |
0.11 | +1.95 |
| 22 |  ACM |
2.33 | +1.93 |
| 23 |  KSM |
30.48 | +1.77 |
| 24 |  BETA |
0.07 | +1.68 |
| 25 |  JASMY |
0.02 | +1.66 |
| 26 |  REQ |
0.13 | +1.56 |
| 27 |  REN |
0.06 | +1.53 |
| 28 |  MBOX |
0.34 | +1.37 |
| 29 |  ATM |
3.15 | +1.32 |
| 30 | LINK |
16.45 | +1.23 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  BLZ |
0.31 | -13.54 |
| 2 |  BICO |
0.52 | -10.38 |
| 3 |  MLN |
20.32 | -8.51 |
| 4 |  FOR |
0.02 | -8.34 |
| 5 | PEOPLE |
0.04 | -8.13 |
| 6 | WIF |
2.59 | -7.99 |
| 7 |  PYTH |
0.43 | -7.71 |
| 8 |  TNSR |
0.88 | -7.65 |
| 9 | JTO |
4.43 | -6.70 |
| 10 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.05 | -6.24 |
| 11 | PEPE |
<0.01 | -6.06 |
| 12 |  LSK |
1.87 | -5.99 |
| 13 |  FUN |
<0.01 | -5.83 |
| 14 |  LOOM |
0.09 | -5.67 |
| 15 |  LDO |
1.73 | -5.46 |
| 16 |  XVG |
<0.01 | -5.36 |
| 17 |  WRX |
0.20 | -5.28 |
| 18 |  CHR |
0.34 | -5.21 |
| 19 |  UTK |
0.08 | -5.03 |
| 20 |  VGX |
0.08 | -4.95 |
| 21 |  PORTO |
2.41 | -4.48 |
| 22 |  PROM |
9.84 | -4.48 |
| 23 |  GTC |
1.20 | -4.01 |
| 24 |  LTO |
0.20 | -3.93 |
| 25 |  MANTA |
1.57 | -3.93 |
| 26 |  HIFI |
0.81 | -3.77 |
| 27 |  STX |
2.05 | -3.68 |
| 28 |  LEVER |
<0.01 | -3.65 |
| 29 | BOME |
0.01 | -3.64 |
| 30 |  DYM |
2.68 | -3.59 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | Kenyataan Pengerusi FED (Jerome Powell). (Fed Chair Powell Speaks) | Isnin (Mon) | 20-05-2024 | 03:30 |
| 2 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 19:30 |
| 3 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Isnin (Mon) | 20-05-2024 | 20:45 |
| 4 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 5 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Isnin (Mon) | 20-05-2024 | 21:00 |
| 6 | Penyata Ahli FED (Jefferson). (FOMC Member Jefferson Speaks) | Isnin (Mon) | 20-05-2024 | 22:30 |
| 7 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 21-05-2024 | 02:00 |
| 8 | Kenyataan Setiausaha Perbendaharaan AS (Jenet Yellen). (Treasury Sec Yellen Speaks) | Selasa (Tue) | 21-05-2024 | 16:00 |
| 9 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 10 | FOMC Member Barkin Speaks (FOMC Member Barkin Speaks) | Selasa (Tue) | 21-05-2024 | 21:00 |
| 11 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Selasa (Tue) | 21-05-2024 | 21:05 |
| 12 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Selasa (Tue) | 21-05-2024 | 21:10 |
| 13 | Penyata Ahli Fed (Barr). (FOMC Member Barr Speaks) | Selasa (Tue) | 21-05-2024 | 23:45 |
| 14 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Rabu (Wed) | 22-05-2024 | 07:00 |
| 15 | Laporan jualan rumah AS (Existing Home Sales) | Rabu (Wed) | 22-05-2024 | 22:00 |
| 16 | laporan inventori minyak mentah (Crude Oil Inventories) | Rabu (Wed) | 22-05-2024 | 22:30 |
| 17 | Mesyuarat Jawatankuasa Dasar Monetari Fed (FOMC Meeting Minutes) | Khamis (Thur) | 23-05-2024 | 02:00 |
| 18 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 23-05-2024 | 20:30 |
| 19 | Anggaran pengeluaran barangan AS (Flash Manufacturing PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 20 | Anggaran Perkhidmatan AS (Flash Services PMI) | Khamis (Thur) | 23-05-2024 | 21:45 |
| 21 | Laporan jualan rumah baharu AS (New Home Sales) | Khamis (Thur) | 23-05-2024 | 22:00 |
| 22 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 23-05-2024 | 22:30 |
| 23 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Jumaat (Fri) | 24-05-2024 | 03:00 |
| 24 | Laporan Pesanan Barangan Tahan Lama Bulanan (Core Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 25 | Tempahan bulanan untuk barangan tahan lama (Durable Goods Orders m/m) | Jumaat (Fri) | 24-05-2024 | 20:30 |
| 26 | Penyata Ahli FED (Christopher J. Waller). (FOMC Member Waller Speaks) | Jumaat (Fri) | 24-05-2024 | 21:35 |
| 27 | Meningkatkan nombor Indeks Keyakinan Pengguna (Revised UoM Consumer Sentiment) | Jumaat (Fri) | 24-05-2024 | 22:00 |
| 28 | Laporan Inflasi Jangkaan dari Universiti Michigan (Revised UoM Inflation Expectations) | Jumaat (Fri) | 24-05-2024 | 22:00 |
