{"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\/tr\/cftc-charges-mirror-trading-international-with-1-7b-fraud-the-largest-so-far-for-the-regulator\/","title":{"rendered":"CFTC, $1.7B Sahtekarl\u0131\u011f\u0131 ile Uluslararas\u0131 Ayna Ticaretini Su\u00e7lad\u0131, D\u00fczenleyici i\u00e7in \u015eimdiye Kadarki En B\u00fcy\u00fck"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>CFTC, program\u0131n devam etti\u011fi d\u00f6nemde 23.000&#039;den fazla ABD sakininin kul\u00fcb\u00fcn CEO&#039;su Cornelius Johannes Steynberg&#039;e 29.421 BTC g\u00f6nderdi\u011fini kaydetti.<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>Bug\u00fcn, Amerika Birle\u015fik Devletleri CFTC, pop\u00fcler bir bitcoin kul\u00fcb\u00fcn\u00fc $1.7 milyar doland\u0131r\u0131c\u0131l\u0131kla su\u00e7lad\u0131. Uluslararas\u0131 ayna ticareti (MTI) olarak bilinen kul\u00fcp, G\u00fcney Afrika&#039;da bulunuyor. CFTC, MTI&#039;\u0131n sahte \u00e7ok d\u00fczeyli bir pazarlama plan\u0131 y\u00fcr\u00fctt\u00fc\u011f\u00fcn\u00fc iddia etti.<\/p>\n\n\n\n<p>Kul\u00fcp bu plan arac\u0131l\u0131\u011f\u0131yla \u00e7ok miktarda Bitcoin kazand\u0131 ancak CEO&#039;su paralar\u0131 yanl\u0131\u015f y\u00f6netti. D\u00fczenleyici, bu davan\u0131n Bitcoin ile ilgili en b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k davas\u0131 oldu\u011funu ekliyor. D\u00fczenleyici ayr\u0131ca, program\u0131n y\u00fcr\u00fcrl\u00fckte oldu\u011fu d\u00f6nemde 23.000&#039;den fazla ABD sakininin kul\u00fcb\u00fcn CEO&#039;su Cornelius Johannes Steynberg&#039;e 29.421 BTC g\u00f6nderdi\u011fini s\u00f6yledi.<\/p>\n\n\n\n<p>D\u00fczenleyici, Steynberg&#039;in di\u011fer uluslar\u0131n sakinlerinden de fon ald\u0131\u011f\u0131 i\u00e7in yukar\u0131da bahsedilen BTC&#039;den daha fazlas\u0131n\u0131 alm\u0131\u015f olabilece\u011fini tahmin etti. Ancak MTI CEO&#039;sunun b\u00f6yle bir havuz plan\u0131n\u0131 y\u00fcr\u00fctecek lisans\u0131 yoktu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CFTC, Steynberg&#039;e Kar\u015f\u0131 \u0130ddialar\u0131 Dosyalad\u0131<\/h2>\n\n\n\n<p>\u015farj g\u00f6re <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8549-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">belgeler<\/a>Kul\u00fcbe BTC g\u00f6nderenler, yat\u0131r\u0131mlar\u0131n\u0131n bitcoin varl\u0131klar\u0131n\u0131 art\u0131rabilecekleri y\u00fcksek teknolojili bir yat\u0131r\u0131m kul\u00fcb\u00fcne yapt\u0131\u011f\u0131n\u0131 d\u00fc\u015f\u00fcn\u00fcyorlard\u0131. MTI&#039;\u0131n teklifi yat\u0131r\u0131mc\u0131lara 30 g\u00fcnde y\u00fczde 10 getiri elde etme y\u00f6n\u00fcndeydi. \u015eirketin pasif gelir olarak kabul etti\u011fi bir getiri.<\/p>\n\n\n\n<p>MTI ayr\u0131ca sevdiklerine ve meslekta\u015flar\u0131na tavsiyede bulunan yat\u0131r\u0131mc\u0131lara da bonuslar sundu. Ancak CFTC, MTI&#039;nin tekliflerinin tamam\u0131n\u0131n yalan oldu\u011funu belirtiyor.&nbsp;&nbsp;<\/p>\n\n\n\n<p>CFTC, Steynberg&#039;i BTC&#039;lerine k\u00e2rl\u0131 bir \u015fekilde yat\u0131r\u0131m yapt\u0131\u011f\u0131n\u0131 iddia eden sahte hesap beyanlar\u0131 sergilemekle su\u00e7lad\u0131. Ayr\u0131ca MTI CEO&#039;su yeterli a\u00e7\u0131klama yapmad\u0131. Bir ticaret botu oldu\u011fu konusunda yalan s\u00f6yledi ama ger\u00e7ek \u015fu ki, forex piyasas\u0131nda ticaret yaparak hi\u00e7bir zaman kar elde etmemi\u015fti.<\/p>\n\n\n\n<p>Ge\u00e7en y\u0131l\u0131n ba\u015flar\u0131nda iflas ilan ettikten sonra, bitcoin kul\u00fcb\u00fc o y\u0131l\u0131n ilerleyen saatlerinde G\u00fcney Afrika&#039;da tasfiye edildi. Steynberg ko\u015ftu <a href=\"https:\/\/bitcoinwisdom.com\/tr\/the-first-bitcoin-etf-in-europe-will-be-introduced-by-jacobi-asset-management-on-euronext\/\">bitcoin<\/a> \u00fc\u00e7 y\u0131ll\u0131k emtia havuzu plan\u0131 (May\u0131s 2018&#039;den 2021&#039;in ba\u015f\u0131na kadar). Kul\u00fcb\u00fcn iflas ilan\u0131n\u0131n ard\u0131ndan bir\u00e7ok yat\u0131r\u0131mc\u0131, \u015firketi soru\u015fturmak i\u00e7in d\u00fczenleyici kurumlara ba\u015fvurdu.<\/p>\n\n\n\n<p>Bu nedenle, G\u00fcney Afrika&#039;n\u0131n ana d\u00fczenleyicisi (Finansal Hizmetler Y\u00fcr\u00fctme Otoritesi) ve biz kolluk kuvvetleri, soru\u015fturmalar\u0131na 2020 y\u0131l\u0131nda ba\u015flad\u0131k. Mahkeme dosyalar\u0131, kul\u00fcb\u00fcn CEO&#039;sunun \u00e7e\u015fitli su\u00e7lardan dolay\u0131 bir\u00e7ok \u00fclkede arand\u0131\u011f\u0131n\u0131 g\u00f6steriyor.<\/p>\n\n\n\n<p>CFTC, yak\u0131n zamanda Brezilya&#039;da tutuklanmas\u0131na Interpol emrinin yol a\u00e7t\u0131\u011f\u0131n\u0131 s\u00f6yledi. Ancak Steynberg G\u00fcney Afrika&#039;da ikamet ediyor. MTI ve avukatlar\u0131 medyan\u0131n yorum taleplerine hen\u00fcz yan\u0131t vermedi.<\/p>\n\n\n\n<p>Ayr\u0131ca kul\u00fcpten konuyla ilgili hen\u00fcz resmi bir a\u00e7\u0131klama yap\u0131lmad\u0131. \u015eirketin Aral\u0131k 2020&#039;de yat\u0131r\u0131mc\u0131lara verdi\u011fi son mesaj, Steynberg&#039;in yat\u0131r\u0131mc\u0131lar\u0131n fonlar\u0131ndan ka\u00e7t\u0131\u011f\u0131 y\u00f6n\u00fcndeydi. Ayr\u0131ca, di\u011fer y\u00f6netim y\u00f6neticileri, fonlar\u0131n Steynberg taraf\u0131ndan k\u00f6t\u00fcye kullan\u0131lmas\u0131 konusunda kolluk kuvvetleriyle i\u015fbirli\u011fi yap\u0131yor. Kripto yat\u0131r\u0131m doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 vakalar\u0131, her ge\u00e7en g\u00fcn artan bir sorun olarak kar\u015f\u0131m\u0131za \u00e7\u0131k\u0131yor.<\/p>","protected":false},"excerpt":{"rendered":"<p>CFTC, program\u0131n devam etti\u011fi d\u00f6nemde 23.000&#039;den fazla ABD sakininin kul\u00fcb\u00fcn CEO&#039;su Cornelius Johannes Steynberg&#039;e 29.421 BTC g\u00f6nderdi\u011fini kaydetti.<\/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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/6822","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\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=6822"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/6822\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8188"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=6822"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=6822"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=6822"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}