Tebchaws Asmeskas Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC) tau them Daim iav Kev Lag Luam Thoob Ntiaj Teb (MTI) thiab nws tus neeg teb xov tooj nrog $ 1.7 billion kev dag ntxias cuam tshuam nrog bitcoin. Qhov kev txiav txim no yog tus tswj hwm qhov kev dag ntxias loj tshaj plaws uas cuam tshuam nrog cryptocurrency.
CFTC Ua Haujlwm Tawm Tsam MTI
CFTC tshaj tawm rau hnub Thursday tias nws tau them tus nqi "South African pas dej ua ke tus neeg teb xov tooj thiab CEO nrog $ 1.7 billion kev dag ntxias cuam tshuam nrog bitcoin." Tus regulator ntxiv:
Qhov kev txiav txim no yog CFTC qhov kev dag ntxias loj tshaj plaws uas cuam tshuam nrog bitcoin.
Lub derivatives watchdog tau foob ib txoj cai lij choj rau pej xeem, them nyiaj Cornelius Johannes Steynberg thiab Mirror Trading International Proprietary Ltd. (MTI) nrog "kev dag thiab kev ua txhaum cai rau npe."
Los ntawm kwv yees li ntawm Tsib Hlis 18, 2018, txog rau Lub Peb Hlis 20 xyoo tas los, "Steynberg, tus kheej thiab ua tus tswj hwm ntawm MTI, koom nrog kev dag ntxias thoob ntiaj teb ntau theem kev lag luam ... MTI, "CFTC cov ncauj lus kom ntxaws, piav qhia:
Thaum lub sijhawm no, Steynberg ... txais tsawg kawg yog 29,421 bitcoin - nrog tus nqi ntawm ntau dua $ 1,733,838,372 thaum kawg ntawm lub sijhawm.
Daim ntawv tshaj tawm ntxiv tias CFTC "nrhiav tag nrho cov nyiaj rov qab rau cov neeg ua lag luam uas dag ntxias, kev tsis pom zoo ntawm cov txiaj ntsig tsis zoo, kev nplua nyiaj rau pej xeem, kev sau npe mus tas li thiab kev txwv kev lag luam, thiab kev txwv mus tas li tiv thaiv kev ua txhaum cai yav tom ntej ntawm Cov Khoom Muag Khoom Lag Luam thiab CFTC Cov Cai."
Lub derivatives watchdog piav qhia:
Cov neeg raug foob tsis raug cai, ncaj qha lossis tsis ncaj, tag nrho cov bitcoin lawv tau txais los ntawm cov koom nrog hauv pas dej.
CFTC xaus lus: "Sternberg yog ib tug neeg khiav tawm ntawm South African tub ceev xwm, tab sis tsis ntev los no tau raug ntes nyob rau hauv Tsoom Fwv Teb Chaws Republic of Brazil ntawm tsab ntawv ceeb toom Interpol."
Cim hauv zaj dab neeg no
Koj xav li cas txog CFTC qhov kev txiav txim rau MTI thiab nws cov neeg ua haujlwm? Qhia rau peb paub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
qhov chaw: Bitcoin
Tau qhov twg los: https://coinotizia.com/us-regulator-charges-south-african-mti-and-its-operator-with-1-7-billion-fraud-involving-bitcoin/