-
BTC 66,349.99 (+0.34%) -
ARS 1,092.60 (+0.57%) -
ETH 3,030.68 (+1.11%) -
SOL 168.09 (+3.24%) -
PEPE <0.01 (-4.15%) -
BOME 0.01 (-5.56%) -
LINK 16.36 (+18.44%) -
RUNE 6.94 (+6.24%) -
DOGE 0.15 (-1.15%) -
WIF 2.84 (-3.72%) -
PEOPLE 0.05 (-5.03%) -
XRP 0.52 (+0.70%) -
NEAR 8.23 (+1.22%) -
FTM 0.81 (-1.02%) -
FLOKI <0.01 (-1.90%) -
ENA 0.71 (-1.53%) -
RNDR 10.06 (-2.98%) -
AVAX 36.73 (+6.40%) -
JTO 4.64 (-1.03%) -
SUI 1.05 (+2.55%) -
WLD 4.87 (-1.32%) -
BONK <0.01 (-5.18%) -
AR 48.79 (+11.23%) -
ADA 0.48 (+6.63%) -
ICP 12.75 (+4.27%) -
ETHFI 3.37 (-4.24%) -
AEVO 0.81 (-3.10%) -
OP 2.54 (+3.00%)
CFTC оштрафовала Mirror Trading 17B за мошенничество на рынке Форекс, связанное с биткойнами
(CFTC fines Mirror Trading 17B for Bitcoin related forex fraud)
Published: 2023-09-08
1. . CFTC наложила на MTI огромный штраф в размере 1,7 миллиарда долларов, что подчеркивает серьезность мошенничества. Мошенническая схема включала в себя ложные заявления о стабильно прибыльной торговле, незаконном присвоении средств инвесторов и пирамидальной структуре для привлечения новых участников. В результате многие ничего не подозревающие инвесторы понесли значительные финансовые потери. Важно отметить, что мошенничество на рынке Форекс и мошенничество, нацеленное на инвестиции в биткойны и криптовалюту, вызывают растущую озабоченность в финансовой индустрии. .
2. . В нем подчеркиваются проблемы, с которыми сталкиваются регулирующие органы, чтобы идти в ногу с быстрым ростом и инновациями в этих секторах. . .
3. . . . . В целом, статья проливает свет на распространенность мошенничества на рынке Форекс и мошенничества, связанного с биткойнами, отсутствие надзора со стороны регулирующих органов, а также последствия для защиты инвесторов и доверия к рынку. . .
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
Самая продаваемая монета
(обновление каждые 1 час)
| в | из | является ($US) | оборот ($) |
|---|---|---|---|
| 1 | BTC |
66,349.99 | 2,028,671,613.23 |
| 2 | ARS |
1,092.60 | 1,366,681,359.60 |
| 3 | ETH |
3,030.68 | 1,011,893,515.42 |
| 4 | SOL |
168.09 | 720,143,062.01 |
| 5 | PEPE |
<0.01 | 373,302,711.75 |
| 6 | BOME |
0.01 | 180,231,380.27 |
| 7 | LINK |
16.36 | 179,259,479.95 |
| 8 | RUNE |
6.94 | 171,358,768.05 |
| 9 | DOGE |
0.15 | 166,763,461.65 |
| 10 | WIF |
2.84 | 164,994,695.28 |
| 11 | PEOPLE |
0.05 | 159,972,333.67 |
| 12 | XRP |
0.52 | 159,581,267.62 |
| 13 | NEAR |
8.23 | 143,203,354.88 |
| 14 | FTM |
0.81 | 127,023,773.45 |
| 15 | FLOKI |
<0.01 | 119,344,083.72 |
| 16 | ENA |
0.71 | 96,750,708.23 |
| 17 | RNDR |
10.06 | 89,169,585.18 |
| 18 | AVAX |
36.73 | 73,512,005.97 |
| 19 | JTO |
4.64 | 72,154,273.69 |
| 20 | SUI |
1.05 | 66,058,216.31 |
| 21 | WLD |
4.87 | 64,271,956.87 |
| 22 | BONK |
<0.01 | 63,678,397.90 |
| 23 | AR |
48.79 | 61,808,758.15 |
| 24 | ADA |
0.48 | 50,742,161.35 |
| 25 | ICP |
12.75 | 47,854,541.99 |
| 26 | ETHFI |
3.37 | 46,542,071.79 |
| 27 | AEVO |
0.81 | 46,257,594.36 |
| 28 | OP |
2.54 | 44,220,714.10 |
Монеты с быстро растущими ценами
(обновление каждую 1 минуту)
| в | из | является ($US) | более (%) |
|---|---|---|---|
| 1 | LINK |
16.36 | +18.44 |
| 2 |  LOOM |
0.10 | +16.20 |
| 3 |  LDO |
1.80 | +13.72 |
| 4 | AR |
48.79 | +11.23 |
| 5 |  BICO |
0.52 | +9.28 |
| 6 |  API3 |
2.60 | +7.71 |
| 7 |  HBAR |
0.12 | +7.46 |
| 8 |  RSR |
<0.01 | +6.97 |
| 9 |  POLYX |
0.43 | +6.82 |
| 10 | ADA |
0.48 | +6.63 |
| 11 | AVAX |
36.73 | +6.40 |
| 12 | RUNE |
6.94 | +6.24 |
| 13 |  SSV |
38.68 | +6.18 |
| 14 |  RAY |
1.85 | +5.62 |
| 15 |  LSK |
2.03 | +5.30 |
| 16 |  PYR |
4.49 | +5.15 |
| 17 |  MTL |
1.95 | +4.97 |
| 18 |  PENDLE |
4.63 | +4.56 |
| 19 |  PIVX |
0.35 | +4.41 |
| 20 | ![Quickswap [OLD] title=](https://titdoi.com/coins-images-mini/QUICK-quick.webp){kind=small} QUICK |
0.06 | +4.34 |
| 21 | ICP |
12.75 | +4.27 |
| 22 |  OMNI |
15.31 | +4.08 |
| 23 |  ETC |
28.32 | +3.85 |
| 24 |  ACH |
0.03 | +3.84 |
| 25 |  THETA |
2.23 | +3.81 |
| 26 |  JOE |
0.50 | +3.70 |
| 27 |  CELO |
0.84 | +3.54 |
| 28 |  ENJ |
0.31 | +3.48 |
| 29 |  CFX |
0.22 | +3.38 |
| 30 |  FLUX |
0.92 | +3.36 |
Цена монет стремительно падает.
(обновление каждую 1 минуту)
| в | из | является ($US) | уменьшать (%) |
|---|---|---|---|
| 1 |  RPL |
19.30 | -6.85 |
| 2 |  REZ |
0.11 | -5.79 |
| 3 |  HIGH |
4.68 | -5.74 |
| 4 | BOME |
0.01 | -5.56 |
| 5 |  BLZ |
0.36 | -5.49 |
| 6 |  TAO |
379.50 | -5.20 |
| 7 | BONK |
<0.01 | -5.18 |
| 8 | PEOPLE |
0.05 | -5.03 |
| 9 |  RLC |
3.26 | -4.63 |
| 10 |  VIC |
0.42 | -4.41 |
| 11 |  CYBER |
7.35 | -4.30 |
| 12 |  MANTA |
1.56 | -4.29 |
| 13 | ETHFI |
3.37 | -4.24 |
| 14 | PEPE |
<0.01 | -4.15 |
| 15 |  BAKE |
0.28 | -3.83 |
| 16 |  FIO |
0.03 | -3.81 |
| 17 |  1000SATS |
<0.01 | -3.79 |
| 18 | WIF |
2.84 | -3.72 |
| 19 |  COS |
0.01 | -3.68 |
| 20 |  DATA |
0.05 | -3.63 |
| 21 |  ORDI |
37.66 | -3.36 |
| 22 |  VTHO |
<0.01 | -3.32 |
| 23 |  MEME |
0.03 | -3.21 |
| 24 |  PIXEL |
0.36 | -3.14 |
| 25 | AEVO |
0.81 | -3.10 |
| 26 |  GNS |
3.20 | -3.09 |
| 27 | RNDR |
10.06 | -2.98 |
| 28 |  IDEX |
0.06 | -2.86 |
| 29 |  RIF |
0.16 | -2.80 |
| 30 |  OOKI |
<0.01 | -2.79 |
Bitcoin's Greed and Fear Index.
?74
Greed
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новости США что оказывает существенное влияние на рынок
| в | Новости | день | свидание | время |
|---|---|---|---|---|
| 1 | Ежемесячный отчет об опережающих индексах экономических условий (CB Leading Index m/m) | Пятница (Fri) | 17-05-2024 | 17:00 |
| 2 | Заявление члена ФРС (Кристофер Дж. Уоллер) (FOMC Member Waller Speaks) | Пятница (Fri) | 17-05-2024 | 17:15 |
| 3 | FOMC Member Daly Speaks (FOMC Member Daly Speaks) | Пятница (Fri) | 17-05-2024 | 19:15 |
| 4 | FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) | неделя (Sun) | 19-05-2024 | 00:45 |
