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CTFC menang rekod pembayaran penalti 34B dalam kes penipuan berkaitan Bitcoin
(CTFC wins record 34B penalty payment in Bitcoin related fraud case)
Published: 2023-04-28
1. CFTC menang rekod pembayaran penalti $ 3.4B dalam kes penipuan berkaitan Bitcoin: Laporan ini menyoroti kes Control-Finance Ltd, sebuah syarikat Britain yang menipu lebih 22,000 Bitcoin daripada pelabur dalam skim piramid palsu. Suruhanjaya Dagangan Niaga Hadapan Komoditi (CFTC) telah berjaya memenangi kes terhadap syarikat penipuan itu, dan kini syarikat itu perlu membayar penalti $3.4 bilion, yang merupakan penalti kewangan terbesar dalam sejarah CFTC. Artikel ini menerangkan bagaimana penipuan itu berfungsi dan memberikan pandangan tentang bagaimana CFTC dapat mendakwa kes terhadap Control-Finance Ltd.
2. Kepentingan Kes: Bahagian ini menerangkan kepentingan kes dan bagaimana ia boleh menjejaskan pasaran cryptocurrency pada masa akan datang. Laporan itu menjelaskan bahawa keputusan CFTC menunjukkan bahawa Suruhanjaya boleh menguatkuasakan peraturan terhadap syarikat luar pesisir yang meminta rakyat Amerika. Keputusan itu juga menunjukkan bahawa penipu cryptocurrency tidak akan melarikan diri dari pihak berkuasa pengawalseliaan. Kejayaan kes ini akan mendorong pihak berkuasa pengawalseliaan di seluruh dunia untuk bertindak tegas terhadap penipuan cryptocurrency dan mempromosikan ketelusan dalam pasaran ini.
3. Peraturan Cryptocurrency Masa Depan: Bahagian ini memberi pembaca pandangan tentang peraturan cryptocurrency masa depan dari segi penipuan dan penyalahgunaan. Laporan itu menyebut pelbagai contoh penipuan cryptocurrency dan menekankan keperluan untuk langkah-langkah pengawalseliaan yang ketat untuk mencegah lebih banyak kes penipuan. Selain itu, ia juga menyebut bahawa SEC dan CFTC perlu bekerjasama dalam mengawal selia pasaran Bitcoin. Pada akhirnya, ia menekankan pentingnya mempromosikan ketelusan dan akauntabiliti dalam pasaran cryptocurrency untuk melindungi pengguna dan pelabur.. .
1. CFTC wins record $3.4B penalty payment in Bitcoin-related fraud case: This report highlights the case of Control-Finance Ltd,a British company that scammed over 22,000 Bitcoin from investors in a fraudulent pyramid scheme. The Commodity Futures Trading Commission (CFTC) has successfully won a case against the fraudulent company,and now the company will have to pay a $3.4 billion penalty,which is the largest financial penalty in the history of the CFTC. The article explains how the scam works and gives insights into how the CFTC was able to prosecute the case against Control-Finance Ltd.
2. The Significance of the Case: This part explains the significance of the case and how it could affect the cryptocurrency market in the future. The report clarifies that the CFTC's decision indicates that the Commission can enforce the regulations against offshore companies that solicit Americans. The verdict also shows that cryptocurrency fraudsters wouldn't escape from the regulatory authorities. The case's success will encourage regulatory authorities worldwide to act tough against cryptocurrency scams and promote transparency in this market.
3. The Future of Cryptocurrency Regulations: This section provides readers with insights into the future of cryptocurrency regulations in terms of fraud and abuse. The report mentions the various instances of cryptocurrency fraud and emphasizes the need for strict regulatory measures to prevent more fraud cases. Moreover,it also mentions that the SEC and the CFTC need to collaborate on regulating the Bitcoin market. By the end,it stresses the importance of promoting transparency and accountability in the cryptocurrency market to protect consumers and investors.
Reference: cointelegraph.com
Syiling yang paling banyak didagangkan
(Kemas kini setiap 1 jam)
| di | daripada | ialah ($US) | perolehan ($) |
|---|---|---|---|
| 1 | ARS |
1,194.80 | 1,716,182,557.30 |
| 2 | BTC |
68,980.00 | 762,174,366.60 |
| 3 | ETH |
3,804.30 | 698,991,400.79 |
| 4 | PEPE |
<0.01 | 614,860,831.37 |
| 5 | SOL |
163.17 | 402,146,222.43 |
| 6 | DOGE |
0.17 | 243,755,661.81 |
| 7 | PEOPLE |
0.08 | 234,715,749.62 |
| 8 | WIF |
3.01 | 182,342,652.16 |
| 9 | BONK |
<0.01 | 87,403,139.31 |
| 10 | BOME |
0.01 | 83,571,251.78 |
| 11 | ETHFI |
5.09 | 78,438,731.18 |
| 12 | CHZ |
0.13 | 78,344,799.86 |
| 13 | NEAR |
8.03 | 77,255,934.64 |
| 14 | ENA |
0.92 | 76,622,454.68 |
| 15 | UNI |
11.51 | 71,971,984.34 |
| 16 | FLOKI |
<0.01 | 65,480,220.23 |
| 17 | XRP |
0.53 | 61,972,933.90 |
| 18 | LINK |
17.23 | 55,140,918.31 |
| 19 | LDO |
2.65 | 42,514,044.40 |
| 20 | RUNE |
6.65 | 40,194,941.46 |
| 21 | OP |
2.57 | 38,333,471.09 |
| 22 | REZ |
0.14 | 38,115,021.01 |
| 23 | ENS |
24.90 | 37,032,796.53 |
| 24 | WLD |
4.60 | 33,709,819.19 |
| 25 | AVAX |
37.14 | 28,050,688.00 |
| 26 | RNDR |
10.02 | 26,857,526.62 |
| 27 | FTM |
0.81 | 26,348,758.46 |
Syiling dengan harga yang meningkat pesat
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | lebih (%) |
|---|---|---|---|
| 1 |  VTHO |
<0.01 | +17.62 |
| 2 |  BAR |
2.91 | +15.65 |
| 3 |  FOR |
0.02 | +13.16 |
| 4 |  FIDA |
0.32 | +12.08 |
| 5 | CHZ |
0.13 | +12.06 |
| 6 |  JASMY |
0.02 | +8.11 |
| 7 |  CREAM |
82.10 | +8.08 |
| 8 |  OMNI |
17.72 | +7.85 |
| 9 |  EPX |
<0.01 | +7.11 |
| 10 | PEPE |
<0.01 | +6.43 |
| 11 | LDO |
2.65 | +6.34 |
| 12 |  CITY |
3.29 | +6.13 |
| 13 |  ATM |
3.02 | +6.11 |
| 14 |  METIS |
79.61 | +6.05 |
| 15 |  ASR |
3.85 | +5.95 |
| 16 | ENS |
24.90 | +5.73 |
| 17 |  WAN |
0.26 | +5.71 |
| 18 |  ACM |
2.34 | +5.69 |
| 19 |  SANTOS |
6.87 | +5.32 |
| 20 |  TROY |
<0.01 | +5.21 |
| 21 | UNI |
11.51 | +5.18 |
| 22 |  OOKI |
<0.01 | +5.01 |
| 23 |  JUV |
2.45 | +4.97 |
| 24 |  AUCTION |
17.81 | +4.95 |
| 25 |  LAZIO |
2.79 | +4.86 |
| 26 |  HIGH |
4.71 | +4.81 |
| 27 |  NULS |
0.64 | +4.52 |
| 28 |  PSG |
4.03 | +4.49 |
| 29 |  AKRO |
<0.01 | +4.37 |
| 30 |  ARDR |
0.11 | +4.33 |
Harga syiling jatuh dengan cepat.
(Kemas kini setiap 1 minit)
| di | daripada | ialah ($US) | kurangkan (%) |
|---|---|---|---|
| 1 |  REN |
0.07 | -10.50 |
| 2 | PEOPLE |
0.08 | -7.46 |
| 3 |  OGN |
0.16 | -7.23 |
| 4 |  BNX |
1.30 | -7.00 |
| 5 |  BLZ |
0.25 | -6.71 |
| 6 |  CHR |
0.35 | -5.61 |
| 7 |  BAKE |
0.32 | -5.49 |
| 8 |  RAD |
1.72 | -5.07 |
| 9 |  DF |
0.05 | -4.74 |
| 10 |  IMX |
2.38 | -4.67 |
| 11 |  JTO |
3.60 | -4.49 |
| 12 |  SXP |
0.36 | -4.36 |
| 13 |  BICO |
0.58 | -4.32 |
| 14 |  RSR |
<0.01 | -4.27 |
| 15 |  LTO |
0.22 | -4.07 |
| 16 |  DAR |
0.16 | -4.05 |
| 17 |  OMG |
0.71 | -4.03 |
| 18 |  USTC |
0.02 | -3.55 |
| 19 |  ACE |
5.25 | -3.53 |
| 20 |  ONE |
0.02 | -3.44 |
| 21 |  LOKA |
0.26 | -3.43 |
| 22 |  MAV |
0.45 | -3.42 |
| 23 |  MAGIC |
0.81 | -3.39 |
| 24 |  MOVR |
15.15 | -3.24 |
| 25 |  HOOK |
0.89 | -3.21 |
| 26 |  NFP |
0.46 | -3.21 |
| 27 |  ARKM |
2.23 | -3.16 |
| 28 |  SPELL |
<0.01 | -3.08 |
| 29 |  KNC |
0.65 | -3.05 |
| 30 | WLD |
4.60 | -3.04 |
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berita AS yang mempunyai kesan yang besar kepada pasaran
| di | berita | hari | Tarikh | masa |
|---|---|---|---|---|
| 1 | cuti bank (Bank Holiday) | Isnin (Mon) | 27-05-2024 | 20:00 |
| 2 | Penyata Ahli Fed (Bowman). (FOMC Member Bowman Speaks) | Selasa (Tue) | 28-05-2024 | 12:55 |
| 3 | Penyata Ahli FED (Loretta J. Mester). (FOMC Member Mester Speaks) | Selasa (Tue) | 28-05-2024 | 12:55 |
| 4 | Indeks harga rumah dikira dengan mengumpul data harga rumah daripada 20 bandar di Amerika Syarikat dan membandingkan harga rumah pada bulan semasa dengan bulan yang sama pada tahun sebelumnya. (S&P/CS Composite-20 HPI y/y) | Selasa (Tue) | 28-05-2024 | 21:00 |
| 5 | Laporan Indeks Harga Perumahan AS Bulanan (HPI m/m) | Selasa (Tue) | 28-05-2024 | 21:00 |
| 6 | Laporan Keyakinan Pengguna (CB Consumer Confidence) | Selasa (Tue) | 28-05-2024 | 22:00 |
| 7 | Penyata FED (Masak) Ahli (FOMC Member Cook Speaks) | Rabu (Wed) | 29-05-2024 | 01:05 |
| 8 | Laporan Indeks Pembuatan Richmond (Richmond Manufacturing Index) | Rabu (Wed) | 29-05-2024 | 22:00 |
| 9 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Khamis (Thur) | 30-05-2024 | 01:45 |
| 10 | Laporan itu menggariskan keadaan ekonomi dan kewangan di setiap wilayah di Amerika Syarikat. (Beige Book) | Khamis (Thur) | 30-05-2024 | 02:00 |
| 11 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Khamis (Thur) | 30-05-2024 | 07:00 |
| 12 | Hasil Jumlah Produk Suku Tahun AS (Prelim GDP q/q) | Khamis (Thur) | 30-05-2024 | 20:30 |
| 13 | Nombor pengangguran AS (Unemployment Claims) | Khamis (Thur) | 30-05-2024 | 20:30 |
| 14 | Laporan Indeks Harga Keluaran Dalam Negara Kasar Suku Tahun (Prelim GDP Price Index q/q) | Khamis (Thur) | 30-05-2024 | 20:30 |
| 15 | Laporan perakaunan menunjukkan perbezaan bersih antara nilai barangan eksport dan import negara. (Goods Trade Balance) | Khamis (Thur) | 30-05-2024 | 20:30 |
| 16 | Laporan inventori perdagangan borong bulanan (Prelim Wholesale Inventories m/m) | Khamis (Thur) | 30-05-2024 | 20:30 |
| 17 | indeks tempahan rumah (Pending Home Sales m/m) | Khamis (Thur) | 30-05-2024 | 22:00 |
| 18 | Laporan rizab gas asli (Natural Gas Storage) | Khamis (Thur) | 30-05-2024 | 22:30 |
| 19 | laporan inventori minyak mentah (Crude Oil Inventories) | Khamis (Thur) | 30-05-2024 | 23:00 |
| 20 | Penyata Ahli FED (Williams). (FOMC Member Williams Speaks) | Jumaat (Fri) | 31-05-2024 | 00:05 |
| 21 | Laporan Indeks Harga Perbelanjaan Penggunaan Peribadi Bulanan (Core PCE Price Index m/m) | Jumaat (Fri) | 31-05-2024 | 20:30 |
| 22 | Laporan Indeks Pendapatan Peribadi Bulanan (Personal Income m/m) | Jumaat (Fri) | 31-05-2024 | 20:30 |
| 23 | Laporan indeks perbelanjaan peribadi bulanan (Personal Spending m/m) | Jumaat (Fri) | 31-05-2024 | 20:30 |
| 24 | Indeks Pengurus Pembelian Kawasan Chicago (Chicago PMI) | Jumaat (Fri) | 31-05-2024 | 21:45 |
| 25 | FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) | Sabtu (Sat) | 01-06-2024 | 06:15 |
