CFTC yawashtaki wanandoa wa Tennessee juu ya Baraka za mpango wa Mungu Thru Crypto
(CFTC charges Tennessee couple over Blessings of God Thru Crypto scheme)

Published: 2023-07-26

1. Mpango haramu wa uwekezaji na "Baraka za Mungu" wanandoa: Mada kuu ya makala hiyo inahusu mpango haramu wa uwekezaji wa crypto unaoendeshwa na wanandoa wanaofanya kazi chini ya jina "Baraka za Mungu." Tume ya Biashara ya Bidhaa ya Serikali ya Umoja wa Mataifa (CFTC) imewashtaki wanandoa kwa kuwalaghai wawekezaji kwa kuomba fedha kwa ajili ya bwawa la uwekezaji wa cryptocurrency. Wanandoa hao wanadaiwa kuahidi kurudi kwa kiwango cha juu na kupotosha mkakati wao wa uwekezaji, kutumia vibaya fedha kwa ajili ya matumizi ya kibinafsi.. Kesi hii inaonyesha haja ya wawekezaji kuwa waangalifu wakati wa kushughulika na miradi ya uwekezaji isiyodhibitiwa.

2. Madai ya udanganyifu na upotoshaji: Kulingana na CFTC, wanandoa wa "Baraka za Mungu" waliwapotosha wawekezaji kwa kufanya madai ya uwongo na kupotosha utaalamu wao wa uwekezaji. Waliahidi faida ya uhakika na kuficha hatari zinazohusiana na uwekezaji wa cryptocurrency. Wanandoa hao wanadaiwa kutoa taarifa za akaunti za uongo na nyaraka za kughushi ili kuunda udanganyifu wa rekodi ya mafanikio ya uwekezaji. Madai haya yanaonyesha mazoea ya udanganyifu yaliyotumiwa na watu fulani katika nafasi ya crypto kuchukua fursa ya wawekezaji wasio na shaka.

3. Vitendo vya udhibiti na ulinzi wa mwekezaji: Mashtaka ya CFTC dhidi ya "Baraka za Mungu" wanandoa huashiria umuhimu wa usimamizi wa udhibiti katika sekta ya cryptocurrency. Hatua za shirika zinalenga kulinda wawekezaji dhidi ya shughuli za udanganyifu na kuhakikisha soko la haki na la uwazi. Kesi hii inasisitiza zaidi haja ya wawekezaji kufanya bidii kamili na kujihusisha tu na vyombo vyenye leseni na vilivyodhibitiwa. Ni muhimu kwa wawekezaji kuwa na ufahamu wa hatari zinazowezekana zinazohusiana na kuwekeza katika cryptocurrency, hasa katika miradi ya uwekezaji isiyodhibitiwa kama ile inayoendeshwa na "Baraka za Mungu" wanandoa. Kwa ujumla, nakala hiyo inatoa mwanga juu ya mpango haramu wa uwekezaji wa crypto ambao uliwalaghai wawekezaji. Inaangazia mazoea ya udanganyifu yaliyotumiwa na wanandoa wa "Baraka za Mungu", hatua zilizochukuliwa na CFTC kushughulikia suala hilo, na umuhimu wa ulinzi wa mwekezaji katika tasnia ya cryptocurrency.. .

1. Illegal investment scheme by "Blessings of God" couple: The main topic of the article revolves around the illegal crypto investment scheme run by a couple operating under the name "Blessings of God." The U.S. Commodity Futures Trading Commission (CFTC) has charged the couple with defrauding investors by soliciting funds for a cryptocurrency investment pool. The couple allegedly promised high returns and misrepresented their investment strategy,misappropriating funds for personal expenses. This case highlights the need for investors to be cautious when dealing with unregulated investment schemes.

2. Allegations of fraud and misrepresentation: According to the CFTC,the "Blessings of God" couple misled investors by making false claims and misrepresenting their investment expertise. They promised guaranteed profits and concealed the risks associated with cryptocurrency investments. The couple allegedly provided fabricated account statements and forged documents to create the illusion of a successful investment track record. These allegations showcase the deceptive practices employed by certain individuals in the crypto space to take advantage of unsuspecting investors.

3. Regulatory actions and investor protection: The CFTC's charges against the "Blessings of God" couple signify the importance of regulatory oversight in the cryptocurrency industry. The agency's actions aim to protect investors from fraudulent activities and ensure a fair and transparent marketplace. This case further emphasizes the need for investors to conduct thorough due diligence and only engage with licensed and regulated entities. It is crucial for investors to be aware of the potential risks associated with investing in cryptocurrency,particularly in unregulated investment schemes like the one operated by the "Blessings of God" couple. Overall,the article sheds light on an illegal crypto investment scheme that defrauded investors. It highlights the deceptive practices used by the "Blessings of God" couple,the actions taken by the CFTC to address the issue,and the importance of investor protection in the cryptocurrency industry.

Reference: cointelegraph.com

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	ARS	1,053.60	2,032,093,687.60
2	BTC	61,535.99	687,010,098.77
3	ETH	2,935.00	305,561,984.37
4	SOL	145.44	202,850,949.30
5	PEPE	<0.01	181,180,710.06
6	DOGE	0.14	104,911,809.11
7	RUNE	6.18	89,848,486.26
8	WIF	3.02	67,567,812.45
9	WLD	5.96	64,760,966.35
10	RNDR	10.91	61,331,399.08
11	BOME	0.01	50,424,594.13
12	JTO	4.12	48,894,872.79
13	TNSR	0.95	42,578,276.70
14	PORTAL	0.86	41,273,799.29
15	XRP	0.50	39,662,732.95
16	NEAR	6.95	38,889,932.24
17	ENA	0.84	37,864,188.78
18	UMA	4.47	34,194,300.38
19	AR	42.59	29,826,831.84
20	ARPA	0.07	29,524,274.44
21	RARE	0.14	26,253,019.98
22	FTM	0.71	25,382,162.50
23	XVG	<0.01	24,020,213.81
24	AVAX	33.73	20,907,177.13
25	ARKM	2.49	20,782,166.49
26	ETHFI	3.69	20,011,865.05
27	BONK	<0.01	18,490,046.79
28	GMX	30.51	17,817,963.21

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	RARE	0.14	+17.77
2	UMA	4.47	+13.27
3	QI	0.02	+12.45
4	AERGO	0.14	+11.26
5	ARPA	0.07	+10.20
6	PORTAL	0.86	+7.90
7	AR	42.59	+7.69
8	GMX	30.51	+7.66
9	HIGH	4.94	+7.54
10	RUNE	6.18	+6.44
11	NMR	27.91	+5.56
12	XVG	<0.01	+4.97
13	LSK	1.93	+4.94
14	SUSHI	1.10	+4.58
15	POLYX	0.39	+4.46
16	LEVER	<0.01	+4.16
17	COMP	55.91	+4.02
18	BLZ	0.38	+3.88
19	SSV	36.49	+3.67
20	CVC	0.17	+3.34
21	SFP	0.81	+2.88
22	BEL	0.89	+2.73
23	SYN	0.82	+2.68
24	OMNI	17.41	+2.41
25	POWR	0.31	+2.39
26	IQ	<0.01	+2.28
27	NEO	15.55	+2.24
28	RAD	1.81	+2.20
29	HBAR	0.11	+1.94
30	FLUX	0.89	+1.88

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	ARK	0.81	-8.82
2	EPX	<0.01	-6.27
3	C98	0.26	-5.43
4	TNSR	0.95	-5.13
5	HIVE	0.34	-4.94
6	PYTH	0.46	-4.68
7	FOR	0.02	-4.63
8	ARKM	2.49	-4.54
9	MLN	20.79	-4.24
10	IDEX	0.06	-4.13
11	JOE	0.47	-4.12
12	GLM	0.53	-4.01
13	ZEN	8.26	-3.95
14	BICO	0.42	-3.75
15	ORN	1.40	-3.62
16	LTO	0.17	-3.44
17	REN	0.06	-3.35
18	VIC	0.48	-3.31
19	NKN	0.11	-3.26
20	IMX	2.24	-3.25
21	USTC	0.02	-3.23
22	PEOPLE	0.03	-3.22
23	RLC	3.27	-3.20
24	OMG	0.63	-3.10
25	BADGER	4.21	-3.08
26	AGLD	1.01	-3.07
27	CELR	0.03	-3.06
28	DCR	19.08	-3.00
29	XEM	0.04	-2.95
30	IRIS	0.03	-2.89

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4	Ripoti ya Kielezo cha Maoni ya Biashara Ndogo (NFIB Small Business Index)	Jumanne (Tue)	14-05-2024	13:00
5	Fahirisi ya Bei ya Producer Mwezi hadi Mwezi Kila Mwezi (Core PPI m/m)	Jumanne (Tue)	14-05-2024	15:30
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7	Taarifa ya FED (Cook) ya Mwanachama (FOMC Member Cook Speaks)	Jumanne (Tue)	14-05-2024	16:10
8	Taarifa ya Mwenyekiti wa FED (Jerome Powell). (Fed Chair Powell Speaks)	Jumanne (Tue)	14-05-2024	17:00
9	Ripoti ya Msingi ya Bei ya Watumiaji (Core CPI m/m)	Jumatano (Wed)	15-05-2024	15:30
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CFTC yawashtaki wanandoa wa Tennessee juu ya Baraka za mpango wa Mungu Thru Crypto (CFTC charges Tennessee couple over Blessings of God Thru Crypto scheme)