{"id":8396,"date":"2022-07-02T13:49:04","date_gmt":"2022-07-02T13:49:04","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8396"},"modified":"2022-07-02T13:49:08","modified_gmt":"2022-07-02T13:49:08","slug":"cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud\/","title":{"rendered":"CFTC anklagar sydafrikanska Bitcoin Club Mirror Trading International f\u00f6r att ha beg\u00e5tt ett $1.7b-bedr\u00e4geri"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Tillsynsmyndigheten sa att VD:n f\u00f6r MTI nyligen arresterades i Brasilien enligt en Interpol-order.<\/strong><\/li><li><strong>Enligt domstolshandlingar \u00e4r Steynberg en efterlyst person \u00f6ver hela v\u00e4rlden.<\/strong><\/li><li><strong>Hans p\u00e5st\u00e5dda bedr\u00e4geri varade fr\u00e5n maj 2018 till b\u00f6rjan av 2021, d\u00e5 MTI ans\u00f6kte om konkurs och likvidation i Sydafrika.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>Commodity Futures Trading Commission (CFTC) har <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8549-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">laddad<\/a> Sydafrikanskt baserade Bitcoin Club Mirror Trading International (MTI) med r\u00e5varubedr\u00e4gerier och f\u00f6rskingring p\u00e5 totalt $1,7 miljarder. Enligt CFTC drev MTI en &quot;simulerad&quot; gruvdrift d\u00e4r man lovade investerare h\u00f6g avkastning p\u00e5 upp till 10% per m\u00e5nad, samtidigt som man faktiskt anv\u00e4nde nya investerarmedel f\u00f6r att betala befintliga investerare.<\/p>\n\n\n\n<p>Tillsynsmyndigheten h\u00e4vdar ocks\u00e5 att MTI:s sj\u00e4lvskrivna vd, Johann Steynberg, nyligen greps i Brasilien p\u00e5 grund av en Interpol-order. Om de befinns skyldiga kan MTI och dess huvudm\u00e4n riskera rej\u00e4la b\u00f6ter och f\u00e4ngelse. Det h\u00e4r fallet belyser riskerna med att investera i kryptotillg\u00e5ngar, \u00e4ven n\u00e4r de marknadsf\u00f6rs av till synes v\u00e4lrenommerade organisationer. Investerare b\u00f6r alltid iaktta f\u00f6rsiktighet och g\u00f6ra sin egen forskning innan de g\u00f6r n\u00e5gra medel.<\/p>\n\n\n\n<p>Enligt CFTC lurade Steynbergs system investerare p\u00e5 \u00f6ver 29 000 BTC, vilket gjorde det till ett av de st\u00f6rsta bedr\u00e4gerifallen med bitcoin hittills. Steynberg ska ha \u00f6vertygat offren om att de genom att investera sin bitcoin med MTI skulle delta i en h\u00f6gteknologisk investeringsklubb som skulle generera passiv inkomst med en m\u00e5natlig avkastning p\u00e5 10%.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c5talsanm\u00e4lningar<\/h2>\n\n\n\n<p>Enligt \u00e5klagaranm\u00e4lningar, som citerade MTI:s kommentarer, trodde offren f\u00f6r systemet att de investerade sin bitcoin i en h\u00f6gteknologisk investeringsklubb &quot;f\u00f6r att utveckla din bitcoin.&quot; Enligt Steynberg genererade MTI:s algoritmer &quot;passiv inkomst&quot; med en m\u00e5natlig avkastning p\u00e5 10%. Materialet sa att det fanns en bonus f\u00f6r att h\u00e4nvisa v\u00e4nner och sl\u00e4ktingar.<\/p>\n\n\n\n<p>De som v\u00e4rvat nya medlemmar fick ocks\u00e5 bonusar. I verkligheten fanns det dock ingen s\u00e5dan investeringsklubb eller algoritm som genererade avkastning. Ist\u00e4llet anv\u00e4nde Steynberg helt enkelt investerarmedel f\u00f6r att betala tillbaka tidigare investerare och fodra sina egna fickor.<\/p>\n\n\n\n<p>Tillsynsmyndigheten sa att Steynberg inte gav korrekta avsl\u00f6janden, vilseledde kunder om deras konton, genomf\u00f6rde aldrig framg\u00e5ngsrikt en FX-swap och lj\u00f6g om n\u00e4rvaron av en &quot;handelsbot&quot;.<\/p>\n\n\n\n<p>Enligt domstolen <a href=\"https:\/\/www.cftc.gov\/media\/7426\/enfmirrortradingcomplaint063022\/download\" rel=\"nofollow noopener\" target=\"_blank\">dokument<\/a>, Steynberg \u00e4r en efterlyst person \u00f6ver hela v\u00e4rlden. Hans hemvist \u00e4r i Sydafrika, men CFTC h\u00e4vdar att han &quot;nyligen arresterades&quot; i Brasilien p\u00e5 grund av en Interpol-order.<\/p>","protected":false},"excerpt":{"rendered":"<p>Tillsynsmyndigheten sa att VD:n f\u00f6r MTI nyligen arresterades i Brasilien enligt en Interpol-order. Enligt domstolshandlingar \u00e4r Steynberg en efterlyst person \u00f6ver hela v\u00e4rlden. Hans p\u00e5st\u00e5dda bedr\u00e4geri varade fr\u00e5n maj 2018 till b\u00f6rjan av 2021, d\u00e5 MTI ans\u00f6kte om konkurs och likvidation i Sydafrika. R\u00e5varuterminerna [\u2026]<\/p>","protected":false},"author":13,"featured_media":8583,"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":[191,12],"tags":[135,618,172],"class_list":["post-8396","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-blockchain","tag-cftc","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud.jpg",1920,1280,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud.jpg",1920,1280,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/07\/Cftc-Accuses-South-African-Bitcoin-Club-Mirror-Trading-International-Of-Committing-A-1.7b-Fraud.jpg",18,12,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"The regulator said that the CEO of MTI was recently arrested in Brazil according to an Interpol warrant. According to court documents, Steynberg is a wanted person across the world. His alleged scam lasted from May 2018 through the beginning of 2021, when MTI filed for bankruptcy and liquidation in South Africa. The Commodity Futures&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/8396","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=8396"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/8396\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/8583"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=8396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=8396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=8396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}