{"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\/sv\/cftc-charges-man-for-orchestrating-ponzi-scheme\/","title":{"rendered":"CFTC \u00e5talar Ohio Man f\u00f6r orkestrering av Ponzi-schema"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CFTC har \u00e5talat Rathnakishore Giri och hans f\u00f6r\u00e4ldrar, Loka Pavani Giri och Giri Subramani, tillsammans med tv\u00e5 f\u00f6retag, SR Private Equity, LLC och NBD Eidetic Capital, LLC, f\u00f6r p\u00e5st\u00e5dda bedr\u00e4gliga aktiviteter.<\/strong><\/li><li><strong>De har vunnit $12 miljoner och minst 10 Bitcoins fr\u00e5n Ponzi-schemat och minst 150 klienter har p\u00e5verkats.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>United States Commodity Futures Trading Commission har nyligen l\u00e4mnat in en civilr\u00e4ttslig st\u00e4mningsans\u00f6kan mot New Albanys Rathnakishore Giri och hans Ohio-baserade f\u00f6retag SR Private Equity, LLC och NBD Eidetic Capital, LLC f\u00f6r p\u00e5st\u00e5dda bedr\u00e4gliga aktiviteter.<\/p>\n\n\n\n<p>Enligt en f\u00e4rsk <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8572-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">meddelande<\/a> av CFTC, riktar den nyligen inl\u00e4mnade civila verkst\u00e4llighets\u00e5tg\u00e4rden till USA:s distriktsdomstol f\u00f6r s\u00f6dra distriktet i Ohio Giri och hans f\u00f6retag f\u00f6r att v\u00e4rva mer \u00e4n $12 miljoner och \u00f6ver 10 BTC-enheter fr\u00e5n 150+ kunder. St\u00e4mningen h\u00e4vdar att f\u00f6retagen missbrukat kundmedel avsedda f\u00f6r kryptohandel.<\/p>\n\n\n\n<p>Dessutom anklagar fallet Giris f\u00f6r\u00e4ldrar, Loka Pavani Giri och Giri Subramani, f\u00f6r att vara \u00e5talade f\u00f6r hj\u00e4lpen och inneha pengar som de inte har n\u00e5gra ber\u00e4ttigade anspr\u00e5k p\u00e5.<\/p>\n\n\n\n<p>I sina p\u00e5g\u00e5ende r\u00e4ttsliga \u00e5tg\u00e4rder efterstr\u00e4var CFTC civila monet\u00e4ra p\u00e5f\u00f6ljder, permanenta handels- och registreringsf\u00f6rbud, urholkning av olagligt erh\u00e5llna vinster och ett f\u00f6rel\u00e4ggande mot ytterligare \u00f6vertr\u00e4delser av CFTC-reglerna och Commodity Exchange Act (CEA).<\/p>\n\n\n\n<p>S\u00e4rskilt ska de tilltalade ha deltagit i ett bedr\u00e4gligt system fr\u00e5n mars 2019 till idag, d\u00e4r de samlade in mer \u00e4n $12 miljoner och \u00f6ver 10 BTC-enheter fr\u00e5n kunder genom att g\u00f6ra &quot;m\u00e5nga falska och vilseledande uttalanden, inklusive garantier f\u00f6r vinst, och Giris f\u00f6rmodade framg\u00e5ng som handlare av digitala tillg\u00e5ngar.&quot;&nbsp;<\/p>\n\n\n\n<p>Dessutom sa Giri och hans f\u00f6retag ocks\u00e5 till folk att de hade m\u00f6jligheten att ta ut sina initiala medel och lovade vinster n\u00e4r som helst, vilket var falskt, enligt CFTC.<\/p>\n\n\n\n<p>Efter att ha s\u00f6kt pengar fr\u00e5n \u00f6ver 150 anv\u00e4ndare, ska de ha investerat i olika investeringsfonder f\u00f6r digitala tillg\u00e5ngar som p\u00e5st\u00e5s hanteras av de tilltalade. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Klagom\u00e5let h\u00e4vdar ocks\u00e5 att de tilltalade i sina uppmaningar till kunder utel\u00e4mnade v\u00e4sentliga fakta, inklusive att de tilltalade f\u00f6rskingrat kundmedel f\u00f6r att betala vinster till andra kunder p\u00e5 ett s\u00e4tt som liknar ett Ponzi-plan och \u00e4ven f\u00f6rskingrat kundmedel f\u00f6r att betala f\u00f6r Giris \u00f6verd\u00e5diga livsstil , som inkluderade yachtuthyrning, lyxsemester och lyxshopping.\u201d<\/p><cite>CFTC-stater.<\/cite><\/blockquote>\n\n\n\n<p>N\u00e4r de tilltalade \u00f6verf\u00f6rde kundmedel till Giri och de andra tilltalades personliga bankkonton och handelskonton f\u00f6r digitala tillg\u00e5ngar, ska de ha blandat dessa medel med kundernas.<\/p>\n\n\n\n<p>CFTC avslutade rapporten med en beg\u00e4ran till allm\u00e4nheten att alltid verifiera ett f\u00f6retags registrering hos CFTC innan de l\u00e4gger sina pengar p\u00e5 det.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CFTC:s senaste anklagelser<\/h2>\n\n\n\n<p>Tillsynsorganet har nyligen varit verkligt aktiva i att jaga projekt och f\u00f6retag som \u00e4r involverade i n\u00e5gon form av bedr\u00e4glig verksamhet inom kryptoindustrin. I juni <a href=\"https:\/\/bitcoinwisdom.com\/sv\/cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud\/\">CFTC debiteras<\/a> Sydafrikanska Bitcoin Club Mirror Trading International (MTI) med r\u00e5varubedr\u00e4gerier som involverar $1,7 miljarder, som BitcoinWisdom rapporterade. Dessutom, i juli i \u00e5r, det <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8540-22\" rel=\"nofollow noopener\" target=\"_blank\">laddad<\/a> kryptoutbyte Gemini f\u00f6r ett BTC Futures fall fr\u00e5n 2017.<\/p>","protected":false},"excerpt":{"rendered":"<p>CFTC har \u00e5talat Rathnakishore Giri och hans f\u00f6r\u00e4ldrar, Loka Pavani Giri och Giri Subramani, tillsammans med tv\u00e5 f\u00f6retag, SR Private Equity, LLC och NBD Eidetic Capital, LLC, f\u00f6r p\u00e5st\u00e5dda bedr\u00e4gliga aktiviteter. De har vunnit $12 miljoner och minst 10 Bitcoins fr\u00e5n Ponzi-schemat och minst 150 klienter har p\u00e5verkats. Den [\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\/sv\/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\/sv\/wp-json\/wp\/v2\/posts\/18888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=18888"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/18888\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/18890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=18888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=18888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=18888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}