{"id":18888,"date":"2026-08-03T09:43:40","date_gmt":"2026-08-03T09:43:40","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18888"},"modified":"2026-08-03T09:43:40","modified_gmt":"2026-08-03T09:43:40","slug":"cftc-charges-man-for-orchestrating-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/cftc-charges-man-for-orchestrating-ponzi-scheme\/","title":{"rendered":"CFTC\u3001\u30aa\u30cf\u30a4\u30aa\u5dde\u306e\u7537\u3092\u30dd\u30f3\u30b8\u30fc\u30b9\u30ad\u30fc\u30e0\u306e\u7d44\u7e54\u5316\u3067\u8d77\u8a34"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CFTC \u306f\u3001Rathnakishore Giri \u3068\u5f7c\u306e\u4e21\u89aa\u3067\u3042\u308b Loka Pavani Giri \u3068 Giri Subramani \u3092\u3001SR Private Equity, LLC \u3068 NBD Eidetic Capital, LLC \u306e 2 \u3064\u306e\u4f01\u696d\u3068\u5171\u306b\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u884c\u3063\u305f\u7591\u3044\u3067\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002<\/strong><\/li><li><strong>\u5f7c\u3089\u306f\u30dd\u30f3\u30b8\u30fc\u30b9\u30ad\u30fc\u30e0\u304b\u3089 $12 \u30df\u30ea\u30aa\u30f3\u3068\u5c11\u306a\u304f\u3068\u3082 10 \u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3092\u7372\u5f97\u3057\u3001\u5c11\u306a\u304f\u3068\u3082 150 \u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u304c\u5f71\u97ff\u3092\u53d7\u3051\u3066\u3044\u307e\u3059\u3002<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>\u7c73\u56fd\u5546\u54c1\u5148\u7269\u53d6\u5f15\u59d4\u54e1\u4f1a\u306f\u6700\u8fd1\u3001\u8a50\u6b3a\u884c\u70ba\u3092\u884c\u3063\u305f\u3068\u3057\u3066\u3001\u30cb\u30e5\u30fc\u30a2\u30eb\u30d0\u30cb\u30fc\u306e\u30e9\u30b9\u30ca\u30ad\u30b7\u30e7\u30a2\u30fb\u30ae\u30ea\u3068\u30aa\u30cf\u30a4\u30aa\u306b\u672c\u62e0\u3092\u7f6e\u304f\u5f7c\u306e\u4f1a\u793e\u3067\u3042\u308b SR Private Equity, LLC \u304a\u3088\u3073 NBD Eidetic Capital, LLC \u306b\u5bfe\u3057\u3066\u6c11\u4e8b\u8a34\u8a1f\u3092\u8d77\u3053\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u6700\u8fd1\u306b\u3088\u308b\u3068 <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8572-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">\u767a\u8868<\/a> CFTC \u306b\u3088\u3063\u3066\u3001\u30aa\u30cf\u30a4\u30aa\u5dde\u5357\u90e8\u5730\u533a\u9023\u90a6\u5730\u65b9\u88c1\u5224\u6240\u306b\u65b0\u305f\u306b\u63d0\u51fa\u3055\u308c\u305f\u6c11\u4e8b\u57f7\u884c\u63aa\u7f6e\u306f\u3001150 \u4eba\u4ee5\u4e0a\u306e\u9867\u5ba2\u304b\u3089 1 \u5104 5,000 \u4e07 1,200 \u4e07\u30c9\u30eb\u4ee5\u4e0a\u3068 10 BTC \u30e6\u30cb\u30c3\u30c8\u4ee5\u4e0a\u3092\u52e7\u8a98\u3057\u305f\u3068\u3057\u3066\u3001\u30ae\u30ea\u3068\u5f7c\u306e\u4f1a\u793e\u3092\u6a19\u7684\u306b\u3057\u3066\u3044\u307e\u3059\u3002\u8a34\u8a1f\u306f\u3001\u4f01\u696d\u304c\u6697\u53f7\u53d6\u5f15\u3092\u76ee\u7684\u3068\u3057\u305f\u9867\u5ba2\u306e\u8cc7\u91d1\u3092\u60aa\u7528\u3057\u305f\u3068\u4e3b\u5f35\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3055\u3089\u306b\u3001\u3053\u306e\u4e8b\u4ef6\u306f\u3001\u30ae\u30ea\u306e\u4e21\u89aa\u3067\u3042\u308b\u30ed\u30ab\u30fb\u30d1\u30f4\u30a1\u30fc\u30cb\u30fb\u30ae\u30ea\u3068\u30ae\u30ea\u30fb\u30b9\u30d6\u30e9\u30de\u30cb\u304c\u6551\u6e08\u88ab\u544a\u3067\u3042\u308a\u3001\u6b63\u5f53\u306a\u8acb\u6c42\u6a29\u306e\u306a\u3044\u8cc7\u91d1\u3092\u6240\u6709\u3057\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u3066\u3044\u308b.<\/p>\n\n\n\n<p>\u73fe\u5728\u9032\u884c\u4e2d\u306e\u8a34\u8a1f\u306b\u304a\u3044\u3066\u3001CFTC \u306f\u3001\u6c11\u4e8b\u4e0a\u306e\u7f70\u91d1\u3001\u6c38\u4e45\u7684\u306a\u53d6\u5f15\u3068\u767b\u9332\u306e\u7981\u6b62\u3001\u9055\u6cd5\u306b\u5f97\u305f\u5229\u76ca\u306e\u53ce\u596a\u3001\u304a\u3088\u3073 CFTC \u898f\u5236\u3068\u5546\u54c1\u53d6\u5f15\u6cd5 (CEA) \u306e\u3055\u3089\u306a\u308b\u9055\u53cd\u306b\u5bfe\u3059\u308b\u5dee\u3057\u6b62\u3081\u547d\u4ee4\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u7279\u306b\u3001\u88ab\u544a\u306f 2019 \u5e74 3 \u6708\u304b\u3089\u73fe\u5728\u307e\u3067\u3001\u8a50\u6b3a\u7684\u306a\u8a08\u753b\u306b\u95a2\u4e0e\u3057\u3066\u3044\u305f\u3068\u3055\u308c\u3066\u304a\u308a\u3001\u300c\u5229\u76ca\u306e\u4fdd\u8a3c\u3092\u542b\u3080\u591a\u6570\u306e\u865a\u507d\u3067\u8aa4\u89e3\u3092\u62db\u304f\u58f0\u660e\u3092\u4f5c\u6210\u3057\u3001Giri \u306e\u6210\u529f\u3068\u601d\u308f\u308c\u308b\u3082\u306e\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u3067\u3001\u9867\u5ba2\u304b\u3089 1 \u5146 5,000 \u5104 1,200 \u4e07\u4ee5\u4e0a\u306e 10 BTC \u5358\u4f4d\u3092\u96c6\u3081\u3066\u3044\u307e\u3057\u305f\u3002\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u30c8\u30ec\u30fc\u30c0\u30fc\u3068\u3057\u3066\u3002\u300d&nbsp;<\/p>\n\n\n\n<p>\u3055\u3089\u306b\u3001CFTC \u306b\u3088\u308b\u3068\u3001Giri \u3068\u5f7c\u306e\u4f1a\u793e\u306f\u3001\u5f53\u521d\u306e\u8cc7\u91d1\u3092\u3044\u3064\u3067\u3082\u5f15\u304d\u51fa\u3059\u3053\u3068\u304c\u3067\u304d\u3001\u5229\u76ca\u3092\u7d04\u675f\u3057\u305f\u3068\u4eba\u3005\u306b\u4f1d\u3048\u307e\u3057\u305f\u304c\u3001\u3053\u308c\u306f\u8aa4\u308a\u3067\u3057\u305f\u3002<\/p>\n\n\n\n<p>150\u4eba\u4ee5\u4e0a\u306e\u30e6\u30fc\u30b6\u30fc\u304b\u3089\u8cc7\u91d1\u3092\u52df\u3063\u305f\u5f8c\u3001\u88ab\u544a\u304c\u6271\u3063\u305f\u3068\u3055\u308c\u308b\u3055\u307e\u3056\u307e\u306a\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u6295\u8cc7\u30d5\u30a1\u30f3\u30c9\u306b\u6295\u8cc7\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u300c\u8a34\u72b6\u306f\u307e\u305f\u3001\u9867\u5ba2\u3078\u306e\u52e7\u8a98\u306b\u304a\u3044\u3066\u3001\u88ab\u544a\u304c\u91cd\u8981\u306a\u4e8b\u5b9f\u3092\u7701\u7565\u3057\u305f\u3053\u3068\u3082\u4e3b\u5f35\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u306f\u3001\u30dd\u30f3\u30b8\u30fc\u30b9\u30ad\u30fc\u30e0\u306b\u4f3c\u305f\u65b9\u6cd5\u3067\u4ed6\u306e\u9867\u5ba2\u306b\u5229\u76ca\u3092\u652f\u6255\u3046\u305f\u3081\u306b\u9867\u5ba2\u306e\u8cc7\u91d1\u3092\u6d41\u7528\u3057\u305f\u3053\u3068\u3084\u3001\u30ae\u30ea\u306e\u8d05\u6ca2\u306a\u30e9\u30a4\u30d5\u30b9\u30bf\u30a4\u30eb\u306e\u652f\u6255\u3044\u306b\u9867\u5ba2\u306e\u8cc7\u91d1\u3092\u6d41\u7528\u3057\u305f\u3053\u3068\u3082\u542b\u307e\u308c\u308b\u3002 \u3001\u30e8\u30c3\u30c8\u306e\u30ec\u30f3\u30bf\u30eb\u3001\u8c6a\u83ef\u306a\u4f11\u6687\u3001\u8c6a\u83ef\u306a\u30b7\u30e7\u30c3\u30d4\u30f3\u30b0\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3057\u305f\u3002\u300d<\/p><cite>CFTC \u306f\u8ff0\u3079\u3066\u3044\u307e\u3059\u3002<\/cite><\/blockquote>\n\n\n\n<p>\u88ab\u544a\u304c\u9867\u5ba2\u306e\u8cc7\u91d1\u3092\u30ae\u30ea\u3068\u4ed6\u306e\u88ab\u544a\u306e\u500b\u4eba\u306e\u9280\u884c\u53e3\u5ea7\u3068\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u306e\u53d6\u5f15\u53e3\u5ea7\u306b\u9001\u91d1\u3057\u305f\u3068\u304d\u3001\u5f7c\u3089\u306f\u305d\u308c\u3089\u306e\u8cc7\u91d1\u3092\u9867\u5ba2\u306e\u8cc7\u91d1\u3068\u6df7\u305c\u5408\u308f\u305b\u305f\u3068\u8a00\u308f\u308c\u3066\u3044\u307e\u3059.<\/p>\n\n\n\n<p>CFTC \u306f\u3001\u4f01\u696d\u304c\u8cc7\u91d1\u3092\u6295\u5165\u3059\u308b\u524d\u306b\u5e38\u306b CFTC \u3078\u306e\u767b\u9332\u3092\u78ba\u8a8d\u3059\u308b\u3088\u3046\u4e00\u822c\u306b\u8981\u8acb\u3057\u3066\u3001\u30ec\u30dd\u30fc\u30c8\u3092\u7de0\u3081\u304f\u304f\u308a\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CFTC\u306e\u6700\u8fd1\u306e\u8acb\u6c42<\/h2>\n\n\n\n<p>\u898f\u5236\u6a5f\u95a2\u306f\u6700\u8fd1\u3001\u4eee\u60f3\u901a\u8ca8\u696d\u754c\u3067\u3042\u3089\u3086\u308b\u7a2e\u985e\u306e\u4e0d\u6b63\u884c\u70ba\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u30d7\u30ed\u30b8\u30a7\u30af\u30c8\u3084\u4f01\u696d\u3092\u7a4d\u6975\u7684\u306b\u63a2\u3057\u51fa\u3057\u3066\u3044\u307e\u3059\u3002 6 \u6708\u306b\u306f\u3001 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud\/\">CFTC\u304c\u8acb\u6c42\u3055\u308c\u307e\u3057\u305f<\/a> BitcoinWisdom\u304c\u5831\u544a\u3057\u305f\u3088\u3046\u306b\u3001\u5357\u30a2\u30d5\u30ea\u30ab\u306eBitcoin Club Mirror Trading International\uff08MTI\uff09\u306f\u3001$17\u5104\u3092\u542b\u3080\u5546\u54c1\u8a50\u6b3a\u3092\u884c\u3044\u307e\u3057\u305f\u3002\u307e\u305f\u3001\u4eca\u5e747\u6708\u306b\u306f\u3001 <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8540-22\" rel=\"nofollow noopener\" target=\"_blank\">\u5145\u96fb\u6e08\u307f<\/a> 2017 \u5e74\u306e BTC \u5148\u7269\u6848\u4ef6\u306e\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u30b8\u30a7\u30df\u30cb\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>The CFTC has charged Rathnakishore Giri and his parents, Loka Pavani Giri and Giri Subramani, along with two companies, SR Private Equity, LLC and NBD Eidetic Capital, LLC, for allegedly conducting fraudulent activities. They have gained $12 million and at least 10 Bitcoins from the Ponzi scheme and at least 150 clients are effected. The United States Commodity Futures Trading Commission has recently filed a civil lawsuit against New Albany&#8217;s Rathnakishore Giri and his Ohio-based companies SR Private Equity, LLC and NBD Eidetic Capital, LLC for allegedly conducting fraudulent activities. According to a recent announcement by the CFTC, the newly-filed civil enforcement action with the United States District Court for [&hellip;]<\/p>\n","protected":false},"author":21,"featured_media":18890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[12],"tags":[618],"class_list":["post-18888","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-cftc"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/CFTC-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The CFTC has charged Rathnakishore Giri and his parents, Loka Pavani Giri and Giri Subramani, along with two companies, SR Private Equity, LLC and NBD Eidetic Capital, LLC, for allegedly conducting fraudulent activities. They have gained $12 million and at least 10 Bitcoins from the Ponzi scheme and at least 150 clients are effected. The&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=18888"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/18888\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/18890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=18888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=18888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=18888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}