{"id":6822,"date":"2022-06-30T19:42:34","date_gmt":"2022-06-30T19:42:34","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=6822"},"modified":"2022-06-30T19:42:38","modified_gmt":"2022-06-30T19:42:38","slug":"cftc-charges-mirror-trading-international-with-1-7b-fraud-the-largest-so-far-for-the-regulator","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/cftc-charges-mirror-trading-international-with-1-7b-fraud-the-largest-so-far-for-the-regulator\/","title":{"rendered":"CFTC debiterar Mirror Trading International med $1.7B-bedr\u00e4geri, det st\u00f6rsta hittills f\u00f6r tillsynsmyndigheten"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CFTC noterade att \u00f6ver 23 000 inv\u00e5nare i USA skickade 29 421 BTC till klubbens VD, Cornelius Johannes Steynberg, under den period som programmet p\u00e5gick.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Idag har USA:s CFTC laddat en popul\u00e4r bitcoinklubb med ett bedr\u00e4geri p\u00e5 $1,7 miljarder. Klubben, k\u00e4nd som mirror trading international (MTI), \u00e4r baserad i Sydafrika. CFTC h\u00e4vdade att MTI drev ett falskt marknadsf\u00f6ringsprogram p\u00e5 flera niv\u00e5er.<\/p>\n\n\n\n<p>Klubben tj\u00e4nade massor av bitcoin genom programmet, men dess vd missk\u00f6tte mynten. Tillsynsmyndigheten till\u00e4gger att detta fall \u00e4r dess st\u00f6rsta bitcoin-relaterade bedr\u00e4gerifall. Tillsynsmyndigheten sa vidare att \u00f6ver 23 000 inv\u00e5nare i USA skickade 29 421 BTC till klubbens VD, Cornelius Johannes Steynberg, under den period som programmet p\u00e5gick.<\/p>\n\n\n\n<p>Regulatorn uppskattade att Steynberg kan ha f\u00e5tt mer \u00e4n BTC som n\u00e4mnts ovan eftersom han ocks\u00e5 fick medel fr\u00e5n inv\u00e5nare i andra nationer. MTI:s VD hade dock inte licensen att driva ett s\u00e5dant poolsystem.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CFTC l\u00e4mnar in anklagelser mot Steynberg<\/h2>\n\n\n\n<p>Enligt laddningen <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8549-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">dokument<\/a>, de som skickade sin BTC till klubben trodde att deras investering var i en h\u00f6gteknologisk investeringsklubb genom vilken de kunde \u00f6ka sina bitcoininnehav. MTI:s erbjudande var att investerare skulle tj\u00e4na 10 procents avkastning p\u00e5 30 dagar. En avkastning bolaget betraktade som passiv inkomst.<\/p>\n\n\n\n<p>MTI erbj\u00f6d \u00e4ven bonusar till investerare som h\u00e4nvisar sina n\u00e4ra och k\u00e4ra och kollegor. CFTC uppger dock att MTI:s erbjudanden alla var l\u00f6gner.&nbsp;&nbsp;<\/p>\n\n\n\n<p>CFTC anklagade Steynberg f\u00f6r att visa falska kontoutdrag som p\u00e5st\u00e5r sig investera sina BTC l\u00f6nsamt. MTI:s vd l\u00e4mnade inte heller tillr\u00e4ckliga avsl\u00f6janden. Han lj\u00f6g att han hade en handelsbot, men sanningen \u00e4r att han aldrig hade tj\u00e4nat p\u00e5 att handla p\u00e5 valutamarknaden.<\/p>\n\n\n\n<p>Efter att ha f\u00f6rklarat sig konkurs i b\u00f6rjan av f\u00f6rra \u00e5ret likviderades bitcoinklubben i Sydafrika senare samma \u00e5r. Steynberg sprang sin <a href=\"https:\/\/bitcoinwisdom.com\/sv\/the-first-bitcoin-etf-in-europe-will-be-introduced-by-jacobi-asset-management-on-euronext\/\">bitcoin<\/a> varupoolsystem f\u00f6r tre \u00e5r (maj 2018 till b\u00f6rjan av 2021). Efter klubbens konkursf\u00f6rklaring, fick m\u00e5nga investerare \u00f6verv\u00e4gande av tillsynsmyndigheter f\u00f6r att unders\u00f6ka f\u00f6retaget.<\/p>\n\n\n\n<p>D\u00e4rf\u00f6r startade Sydafrikas fr\u00e4msta tillsynsmyndighet (Financial Services Conduct Authority) och amerikanska brottsbek\u00e4mpande agenter sin utredning med anor fr\u00e5n 2020. R\u00e4ttshandlingar visar att klubbens VD \u00e4r efterlyst i flera l\u00e4nder f\u00f6r olika brott.<\/p>\n\n\n\n<p>CFTC sa att en Interpol-order orsakade hans frihetsber\u00f6vande i Brasilien nyligen. Steynberg \u00e4r dock bosatt i Sydafrika. MTI och dess advokater har \u00e4nnu inte svarat p\u00e5 medias f\u00f6rfr\u00e5gningar om kommentarer.<\/p>\n\n\n\n<p>Dessutom har klubben \u00e4nnu inte utf\u00e4rdat n\u00e5got officiellt uttalande om saken. Bolagets sista besked till investerarna i december 2020 var att Steynberg \u00e4r p\u00e5 flykt med investerarnas medel. \u00c4ven andra ledningsledare samarbetar redan med brottsbek\u00e4mpande agenter ang\u00e5ende fondernas f\u00f6rskingring av Steynberg. Fall av kryptoinvesteringsbedr\u00e4gerier \u00e4r ett \u00e5terkommande problem som tycks \u00f6ka dagligen.<\/p>","protected":false},"excerpt":{"rendered":"<p>CFTC noterade att \u00f6ver 23 000 inv\u00e5nare i USA skickade 29 421 BTC till klubbens VD, Cornelius Johannes Steynberg, under den period som programmet p\u00e5gick.<\/p>","protected":false},"author":18,"featured_media":8188,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[],"class_list":["post-6822","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641.jpg",1280,904,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641-300x212.jpg",300,212,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641-768x542.jpg",640,452,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641-1024x723.jpg",640,452,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641.jpg",1280,904,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641.jpg",1280,904,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/464641.jpg",18,12,false]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"CFTC noted that over 23,000 US residents sent 29,421 BTC to the club's CEO, Cornelius Johannes Steynberg, during the period the scheme was running.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/6822","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\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=6822"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/6822\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/8188"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=6822"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=6822"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=6822"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}