CFTC: 20% ntawm kev tswj hwm hauv FY 2022 crypto-txog

Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam Yav Tom Ntej (CFTC) tau tshaj tawm nws tsab ntawv ceeb toom rau kev ua txhaum cai rau Xyoo Nyiaj Txiag 2022, piav qhia txog qee qhov kev coj ua zoo tshaj plaws. Crypto cov tuam txhab dhau xyoo dhau los.

Raws li tsab ntawv ceeb toom, CFTC tau txais kev txiav txim tawm tsam 82 lub tuam txhab thiab lwm tus nyob rau hauv lub xyoo, nrog 18 ntawm cov kev tswj hwm cov cuab tam digital ntsig txog, tus tswj hwm. hais tias.

Puas yog koj tab tom nrhiav kom tau cov xov xwm ceev, kub-cov lus qhia thiab kev tsom xam kev ua lag luam? Sau npe rau Invezz cov ntawv xov xwm, hnub no.

Nyob rau hauv tag nrho, cov khw muag khoom lag luam 'watchdog raug nplua ntau dua $ 2.5 nphom hauv kev nplua, 20% ntawm cov khoom muaj feem cuam tshuam nrog crypto.

Bitfinex, Tether ntawm cov neeg mus fim kev ua tub ceev xwm

Hauv Xyoo Nyiaj Txiag 2022, CFTC's Division of Enforcement tau ua tawm tsam 18 crypto thiab crypto-txog tuam txhab lag luam, suav nrog kev sib pauv crypto. Bitfinex thiab stabilitycoin issuer Tether.

Raws li tsab ntawv ceeb toom, CFTC lub tub ceev xwm tau them rau Bitfinex nrog kev koom nrog kev ua txhaum cai, tawm ntawm kev sib pauv crypto khw muag khoom muag nrog rau cov neeg Asmeskas. Qhov kev sib pauv tau tshaj tawm kuj tau muab cov kev pabcuam ntawm tus neeg ua lag luam yav tom ntej (FCM) tsis raug cai.

Tether Holdings Limited, tus tshaj tawm ntawm USDT raug nplua $ 41 lab dhau los ntawm cov lus tsis raug lossis cov lus tsis raug cuam tshuam txog nws cov nyiaj ruaj khov.

CFTC kuj tau coj kev tswj hwm kev ua txhaum cai tawm tsam Digitex Futures dhau tus nqi tswj hwm thiab teeb tsa ua ntej los ntawm kev them nyiaj rau lub koom haum decentralized autonomous (DAO). Kuj foob hauv 2022 yog crypto pauv Gemini, nrog rau qhov kev txiav txim hais txog daim ntawv cog lus bitcoin yav tom ntej.

Thawj Tswj Hwm Rostin Behnam.said:

"FY FY 2022 tsab ntawv ceeb toom no qhia tau hais tias CFTC tseem ua phem rau tub ceev xwm tshiab cov khoom lag luam khoom vaj khoom tsev nrog tag nrho nws cov cuab yeej muaj. Kuv tus kheej ua tsaug rau Pawg Tub Ceev Xwm txoj kev mob siab rau kev ua haujlwm thiab pab pawg thawj coj thiab cov neeg ua haujlwm. "

Ua lag luam nyob rau hauv crypto, stocks, ETFs & ntau dua hauv feeb nrog peb tus neeg nyiam ua haujlwm, eToro.

10/10

68% ntawm cov khw muag khoom CFD tso nyiaj poob

Source: https://invezz.com/news/2022/10/21/cftc-20-of-enforcement-actions-in-fy-2022-crypto-related/