- Ob peb teev tom qab kev foob, DGTX poob 12% rau tus nqi ntawm xoom.
- Thaum Lub Kaum Hli 2018, DGTX ntaus tus nqi siab ntawm $ 0.16.
Digitex tus tsim, Adam Todd, tau raug foob los ntawm lub CFTC rau liam tias khiav lag luam tsis muaj ntawv tso cai pauv rau Crypto cov txiaj ntsig.
CFTC thov tias Digitex tau "tsis tau sau npe nrog Pawg Saib Xyuas hauv ib lub peev xwm." Raws li ib feem ntawm nws qhov kev txiav txim tawm tsam lub tuam txhab tau foob rau hnub Friday hauv Southern District of Florida. Tus tswj hwm kuj tau thov tias KYC cov txheej txheem thiab cov ntaub ntawv qhia txog cov neeg siv khoom (CIP) tsis txaus.
Artificial Price Inflation
Cov thawj coj kuj tseem hais tias Miami tus neeg nyob hauv Todd tau txais kev sib pauv pauv cov cim npe, DGTX, mus rau lwm lub platform. Nyob rau hauv ib qho kev mob siab rau artificially inflate nws tus nqi.
CoinGecko tshaj tawm tias tsuas yog ob peb teev tom qab kev foob, DGTX poob 12% rau tus nqi ntawm xoom. Thaum Lub Kaum Hli 2018, DGTX ntaus tus nqi siab ntawm $ 0.16. Nyob rau lub Plaub Hlis ntawm lub xyoo no, lub token lub khw muag khoom tau ntaus cov ntaub ntawv siab ntawm $ 116,803,772.
DGTX tau tshaj tawm tias tau pauv ntawm lub Defi cryptocurrency kev ua lag luam uniswap. Thiab Is Nrias teb-raws li cryptocurrency trading platform CoinDCX, raws li indexed los ntawm CoinGecko.
Lub CFTC hnub Friday no tau them nqi tawm tsam tus tsim ntawm bZerox thiab bZx raws tu qauv rau $ 250,000, hais txog "tsis raug cai muab leveraged thiab margin khw muag khoom lag luam hauv cov cuab tam digital." Ooki DAO, uas xav tias kev tswj hwm ntawm bZx raws tu qauv thaum Lub Yim Hli 2021, kuj raug cuam tshuam nrog cov lus foob zoo sib xws los ntawm CFTC.
CFTC Thawj Tswj Hwm Rosin Behnam, lub sijhawm no, tsis muaj qhov zais cia ntawm nws lub tswv yim tias Bitcoin yuav txhim kho nyob rau hauv lub qhov muag saib xyuas ntawm pawg thawj coj. Hnub Thursday, nws tau kwv yees tias Bitcoin tus nqi yuav "ob npaug" yog tias nws tau pauv hauv CFTC-tswj kev ua lag luam, sib cav tias qhov tsis muaj kev lag luam yog qhov laj thawj tseem ceeb uas ntau lub tuam txhab ua lag luam tau zam nrog rau Bitcoin hauv lawv cov ntaub ntawv.
Pom zoo rau koj:
CFTC Tus Thawj Saib Xyuas Hu rau Ethereum cov khoom muag txawm tias muaj PoS
Tau qhov twg los: https://thenewscrypto.com/digitex-founder-being-sued-by-cftc-for-non-compliance/