CTFC yashinda rekodi ya malipo ya adhabu ya 34B katika kesi ya udanganyifu inayohusiana na Bitcoin
(CTFC wins record 34B penalty payment in Bitcoin related fraud case)

Published: 2023-04-28

1. CFTC inashinda rekodi ya malipo ya adhabu ya $ 3.4B katika kesi ya udanganyifu inayohusiana na Bitcoin: Ripoti hii inaangazia kesi ya Control-Finance Ltd, kampuni ya Uingereza ambayo ilitapeli zaidi ya Bitcoin 22,000 kutoka kwa wawekezaji katika mpango wa udanganyifu wa piramidi. Tume ya Biashara ya Baadaye ya Bidhaa (CFTC) imefanikiwa kushinda kesi dhidi ya kampuni hiyo ya udanganyifu, na sasa kampuni hiyo italazimika kulipa adhabu ya dola bilioni 3.4, ambayo ni adhabu kubwa zaidi ya kifedha katika historia ya CFTC. Makala hiyo inaeleza namna utapeli huo unavyofanya kazi na kutoa ufahamu wa namna CFTC ilivyoweza kuendesha kesi dhidi ya Control-Finance Ltd.

2. Umuhimu wa Kesi: Sehemu hii inaelezea umuhimu wa kesi na jinsi inaweza kuathiri soko la cryptocurrency katika siku zijazo. Ripoti hiyo inafafanua kuwa uamuzi wa CFTC unaonyesha kuwa Tume inaweza kutekeleza kanuni dhidi ya kampuni za pwani ambazo zinawaomba Wamarekani. Hukumu hiyo pia inaonyesha kuwa wadanganyifu wa cryptocurrency hawatatoroka kutoka kwa mamlaka ya udhibiti. Mafanikio ya kesi hiyo yatahimiza mamlaka za udhibiti ulimwenguni kote kuchukua hatua kali dhidi ya utapeli wa cryptocurrency na kukuza uwazi katika soko hili.

3. Mustakabali wa Kanuni za Cryptocurrency: Sehemu hii huwapa wasomaji ufahamu juu ya mustakabali wa kanuni za cryptocurrency katika suala la udanganyifu na unyanyasaji. Ripoti hiyo inataja matukio mbalimbali ya udanganyifu wa cryptocurrency na inasisitiza haja ya hatua kali za udhibiti ili kuzuia kesi zaidi za udanganyifu. Kwa kuongezea, pia inataja kuwa SEC na CFTC wanahitaji kushirikiana katika kudhibiti soko la Bitcoin. Mwishowe, inasisitiza umuhimu wa kukuza uwazi na uwajibikaji katika soko la cryptocurrency ili kulinda watumiaji na wawekezaji.. .

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

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	ARS	1,068.00	2,386,923,253.00
2	BTC	61,600.00	1,829,052,950.63
3	PEPE	<0.01	1,280,974,094.54
4	ETH	2,885.60	799,805,715.97
5	SOL	142.87	523,668,637.45
6	DOGE	0.15	360,871,941.04
7	WIF	2.89	336,595,756.02
8	WLD	4.97	238,638,728.07
9	FLOKI	<0.01	225,648,905.76
10	BOME	0.01	209,444,438.48
11	RNDR	10.12	174,258,529.24
12	XRP	0.50	135,617,932.34
13	BONK	<0.01	118,385,096.70
14	ENA	0.70	113,274,195.58
15	NEAR	7.09	107,080,153.79
16	RUNE	5.59	92,584,883.38
17	AVAX	31.90	71,211,980.04
18	PEOPLE	0.03	68,687,007.46
19	ORDI	36.58	58,410,323.08
20	ICP	11.89	54,690,541.87
21	1000SATS	<0.01	42,734,365.57
22	ARKM	2.30	41,986,862.24
23	JTO	3.83	40,193,433.44
24	SAGA	2.27	38,365,323.18
25	LTC	78.80	38,283,866.20
26	ADA	0.43	37,287,317.47
27	AR	38.70	37,266,598.54

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	VIC	0.55	+22.79
2	PEOPLE	0.03	+12.76
3	PEPE	<0.01	+10.20
4	QI	0.02	+9.84
5	BNX	0.97	+6.52
6	FLOKI	<0.01	+6.25
7	CHR	0.29	+5.02
8	MBL	<0.01	+4.59
9	ARK	0.82	+3.71
10	ASR	3.71	+3.69
11	CITY	3.38	+2.68
12	GMX	28.11	+1.89
13	BOME	0.01	+1.79
14	MTL	1.77	+1.03
15	1000SATS	<0.01	+0.73
16	KEY	<0.01	+0.53
17	OM	0.71	+0.37
18	XEC	<0.01	+0.33
19	ICP	11.89	+0.28
20	ZEC	22.26	+0.27
21	PAXG	2,335.00	+0.17
22	FIRO	1.52	+0.13
23	XEM	0.04	+0.09
24	STMX	<0.01	+0.01

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	WLD	4.97	-14.12
2	ERN	3.99	-10.25
3	RNDR	10.12	-10.15
4	OMNI	14.68	-9.49
5	NULS	0.56	-9.37
6	UMA	3.67	-9.10
7	ORN	1.23	-8.94
8	ENA	0.70	-8.57
9	DYM	2.57	-8.49
10	FARM	63.33	-8.35
11	POND	0.02	-8.26
12	TAO	336.80	-8.08
13	XNO	1.03	-7.89
14	TIA	8.31	-7.87
15	FORTH	3.76	-7.77
16	RAD	1.64	-7.75
17	SUI	0.91	-7.70
18	JOE	0.42	-7.59
19	ALPACA	0.15	-7.26
20	VOXEL	0.20	-7.26
21	CYBER	7.12	-7.21
22	SAGA	2.27	-7.06
23	BLUR	0.34	-7.05
24	BEL	0.80	-7.04
25	VGX	0.08	-6.99
26	BURGER	0.42	-6.94
27	PROM	9.16	-6.76
28	ARKM	2.30	-6.67
29	ETHFI	3.35	-6.67
30	RUNE	5.59	-6.66

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katika	habari	siku	tarehe	wakati
1	Ripoti ya Kielezo cha Maoni ya Biashara Ndogo (NFIB Small Business Index)	Jumanne (Tue)	14-05-2024	13:00
2	Fahirisi ya Bei ya Producer Mwezi hadi Mwezi Kila Mwezi (Core PPI m/m)	Jumanne (Tue)	14-05-2024	15:30
3	faharisi ya bei ya kila mwezi ya mtayarishaji (PPI m/m)	Jumanne (Tue)	14-05-2024	15:30
4	Taarifa ya FED (Cook) ya Mwanachama (FOMC Member Cook Speaks)	Jumanne (Tue)	14-05-2024	16:10
5	Taarifa ya Mwenyekiti wa FED (Jerome Powell). (Fed Chair Powell Speaks)	Jumanne (Tue)	14-05-2024	17:00
6	Ripoti chaguo-msingi kwenye deni la rehani ya mali isiyohamishika. (Mortgage Delinquencies)	Jumanne (Tue)	14-05-2024	17:00
7	Ripoti ya Msingi ya Bei ya Watumiaji (Core CPI m/m)	Jumatano (Wed)	15-05-2024	15:30
8	Ripoti ya kila mwezi ya mauzo ya rejareja (Core Retail Sales m/m)	Jumatano (Wed)	15-05-2024	15:30
9	ripoti ya kila mwezi ya msingi ya bei ya watumiaji (CPI m/m)	Jumatano (Wed)	15-05-2024	15:30
10	Ripoti ya Kila Mwaka ya Kielezo cha Bei ya Watumiaji (CPI y/y)	Jumatano (Wed)	15-05-2024	15:30
11	Kielezo cha Utengenezaji cha Jimbo la New York (Empire State Manufacturing Index)	Jumatano (Wed)	15-05-2024	15:30
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CTFC yashinda rekodi ya malipo ya adhabu ya 34B katika kesi ya udanganyifu inayohusiana na Bitcoin (CTFC wins record 34B penalty payment in Bitcoin related fraud case)