{"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\/tr\/cftc-charges-man-for-orchestrating-ponzi-scheme\/","title":{"rendered":"CFTC, Ponzi \u015eemas\u0131n\u0131 D\u00fczenlemek \u0130\u00e7in Ohio Adam\u0131n\u0131 Su\u00e7lad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CFTC, Rathnakishore Giri ve ebeveynleri Loka Pavani Giri ve Giri Subramani ile iki \u015firket, SR Private Equity, LLC ve NBD Eidetic Capital, LLC&#039;yi doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc iddias\u0131yla su\u00e7lad\u0131.<\/strong><\/li><li><strong>Ponzi \u015femas\u0131ndan $12 milyon ve en az 10 Bitcoin kazand\u0131lar ve en az 150 m\u00fc\u015fteri etkilendi.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Amerika Birle\u015fik Devletleri Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu ge\u00e7ti\u011fimiz g\u00fcnlerde New Albany&#039;nin Rathnakishore Giri ve Ohio merkezli \u015firketleri SR Private Equity, LLC ve NBD Eidetic Capital, LLC&#039;ye doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc iddias\u0131yla hukuk davas\u0131 a\u00e7t\u0131.<\/p>\n\n\n\n<p>Yak\u0131n tarihli bir bilgiye g\u00f6re <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8572-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">duyuru<\/a> CFTC taraf\u0131ndan, Amerika Birle\u015fik Devletleri Ohio G\u00fcney B\u00f6lgesi B\u00f6lge Mahkemesi&#039;ne yeni a\u00e7\u0131lan sivil icra davas\u0131, Giri ve \u015firketlerini 150&#039;den fazla m\u00fc\u015fteriden $12 milyon ve 10&#039;dan fazla BTC birimi talep etmekle hedef al\u0131yor. Dava, \u015firketlerin kripto ticareti i\u00e7in ama\u00e7lanan m\u00fc\u015fteri fonlar\u0131n\u0131 k\u00f6t\u00fcye kulland\u0131\u011f\u0131n\u0131 iddia ediyor.<\/p>\n\n\n\n<p>Ayr\u0131ca dava, Giri&#039;nin ebeveynleri Loka Pavani Giri ve Giri Subramani&#039;yi yard\u0131m san\u0131\u011f\u0131 olmakla ve \u00fczerinde hi\u00e7bir me\u015fru iddias\u0131 olmayan fonlara sahip olmakla su\u00e7luyor.<\/p>\n\n\n\n<p>CFTC, devam eden yasal davas\u0131nda para cezalar\u0131, kal\u0131c\u0131 ticaret ve kay\u0131t yasaklar\u0131, yasad\u0131\u015f\u0131 yollardan elde edilen kazan\u00e7lar\u0131n geri \u00f6denmesi ve CFTC d\u00fczenlemelerinin ve Emtia Borsas\u0131 Yasas\u0131&#039;n\u0131n (CEA) daha fazla ihlal edilmesine kar\u015f\u0131 tedbir talep ediyor.<\/p>\n\n\n\n<p>\u00d6zellikle, san\u0131klar\u0131n Mart 2019&#039;dan bug\u00fcne kadar &quot;kar garantileri ve Giri&#039;nin s\u00f6zde ba\u015far\u0131s\u0131 dahil olmak \u00fczere \u00e7ok say\u0131da yanl\u0131\u015f ve yan\u0131lt\u0131c\u0131 beyanda bulunarak m\u00fc\u015fterilerden $12 milyon ve 10&#039;dan fazla BTC birimi toplad\u0131klar\u0131 bir doland\u0131r\u0131c\u0131l\u0131k plan\u0131na dahil olduklar\u0131 iddia ediliyor. dijital varl\u0131k t\u00fcccar\u0131 olarak.\u201d&nbsp;<\/p>\n\n\n\n<p>Dahas\u0131, Giri ve \u015firketleri ayr\u0131ca insanlara ba\u015flang\u0131\u00e7taki fonlar\u0131n\u0131 geri \u00e7ekebileceklerini ve istedikleri zaman kar vaat ettiklerini s\u00f6yledi ki bu da CFTC&#039;ye g\u00f6re yanl\u0131\u015ft\u0131.<\/p>\n\n\n\n<p>150&#039;den fazla kullan\u0131c\u0131dan fon talep ettikten sonra, san\u0131klar taraf\u0131ndan idare edildi\u011fi iddia edilen \u00e7e\u015fitli dijital varl\u0131k yat\u0131r\u0131m fonlar\u0131na yat\u0131r\u0131m yapt\u0131klar\u0131 iddia edildi. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u201c\u015eikayet ayr\u0131ca, san\u0131klar\u0131n m\u00fc\u015fterilere yapt\u0131klar\u0131 taleplerde, san\u0131klar\u0131n m\u00fc\u015fteri fonlar\u0131n\u0131 bir Ponzi plan\u0131na benzer bir \u015fekilde di\u011fer m\u00fc\u015fterilere kar \u00f6demek i\u00e7in zimmete ge\u00e7irdikleri ve ayr\u0131ca Giri&#039;nin savurgan ya\u015fam tarz\u0131n\u0131 \u00f6demek i\u00e7in m\u00fc\u015fteri fonlar\u0131n\u0131 k\u00f6t\u00fcye kulland\u0131klar\u0131 da dahil olmak \u00fczere maddi ger\u00e7ekleri g\u00f6z ard\u0131 etti\u011fini iddia ediyor. yat kiralama, l\u00fcks tatiller ve l\u00fcks al\u0131\u015fveri\u015f dahil.<\/p><cite>CFTC durumlar\u0131.<\/cite><\/blockquote>\n\n\n\n<p>San\u0131klar, m\u00fc\u015fteri fonlar\u0131n\u0131 Giri&#039;ye ve di\u011fer san\u0131klar\u0131n dijital varl\u0131klar i\u00e7in ki\u015fisel banka hesaplar\u0131na ve ticaret hesaplar\u0131na aktard\u0131klar\u0131nda, bu fonlar\u0131 m\u00fc\u015fterilerinkilerle kar\u0131\u015ft\u0131rd\u0131klar\u0131 iddia edildi.<\/p>\n\n\n\n<p>CFTC, raporu halka, paralar\u0131n\u0131 yat\u0131rmadan \u00f6nce bir \u015firketin CFTC&#039;ye kayd\u0131n\u0131 her zaman do\u011frulamas\u0131 talebiyle sonu\u00e7land\u0131rd\u0131.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CFTC&#039;nin son \u00fccretleri<\/h2>\n\n\n\n<p>D\u00fczenleyici kurum, son zamanlarda kripto end\u00fcstrisindeki her t\u00fcrl\u00fc doland\u0131r\u0131c\u0131l\u0131k faaliyetinde yer alan projeleri ve \u015firketleri avlama konusunda ger\u00e7ekten aktif oldu. Haziran ay\u0131nda, <a href=\"https:\/\/bitcoinwisdom.com\/tr\/cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud\/\">CFTC \u00fccretlendirildi<\/a> BitcoinWisdom&#039;un bildirdi\u011fi gibi, $1.7 milyar i\u00e7eren emtia doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ile G\u00fcney Afrika Bitcoin Club Mirror Trading International (MTI). Ayr\u0131ca bu y\u0131l\u0131n Temmuz ay\u0131nda <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8540-22\" rel=\"nofollow noopener\" target=\"_blank\">\u00fccretli<\/a> 2017&#039;den bir BTC Vadeli \u0130\u015flem davas\u0131 i\u00e7in kripto borsas\u0131 Gemini.<\/p>","protected":false},"excerpt":{"rendered":"<p>CFTC, Rathnakishore Giri ve ebeveynleri Loka Pavani Giri ve Giri Subramani ile iki \u015firket, SR Private Equity, LLC ve NBD Eidetic Capital, LLC&#039;yi doland\u0131r\u0131c\u0131l\u0131k faaliyetleri y\u00fcr\u00fctt\u00fc\u011f\u00fc iddias\u0131yla su\u00e7lad\u0131. Ponzi \u015femas\u0131ndan $12 milyon ve en az 10 Bitcoin kazand\u0131lar ve en az 150 m\u00fc\u015fteri etkilendi. [\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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/18888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=18888"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/18888\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/18890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=18888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=18888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=18888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}