{"id":18888,"date":"2022-08-15T05:53:48","date_gmt":"2022-08-15T05:53:48","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18888"},"modified":"2022-08-15T05:54:48","modified_gmt":"2022-08-15T05:54:48","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>CFTC \u306f\u3001Rathnakishore Giri \u3068\u305d\u306e\u4e21\u89aa\u3067\u3042\u308b Loka Pavani Giri \u3068 Giri Subramani \u306b\u52a0\u3048\u3066\u3001SR Private Equity, LLC \u3068 NBD Eidetic Capital, LLC \u306e 2 \u793e\u3092\u8a50\u6b3a\u884c\u70ba\u306e\u7591\u3044\u3067\u8d77\u8a34\u3057\u307e\u3057\u305f\u3002\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\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 CFTC\u306b\u3088\u308b\u6700\u8fd1\u306e\u767a\u8868\u306b\u3088\u308b\u3068\u3001\u7c73\u56fd\u5730\u65b9\u88c1\u5224\u6240\u306b\u65b0\u305f\u306b\u63d0\u51fa\u3055\u308c\u305f\u6c11\u4e8b\u57f7\u884c\u8a34\u8a1f[\u2026]<\/p>","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":""},"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}]}}