{"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\/tr\/cftc-accuses-south-african-bitcoin-club-mirror-trading-international-of-committing-a-1-7b-fraud\/","title":{"rendered":"CFTC, G\u00fcney Afrika Bitcoin Club Mirror Trading International&#039;\u0131 $1.7b Doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 Yapmakla Su\u00e7lad\u0131"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>D\u00fczenleyici, MTI CEO&#039;sunun yak\u0131n zamanda bir Interpol emri uyar\u0131nca Brezilya&#039;da tutukland\u0131\u011f\u0131n\u0131 s\u00f6yledi.<\/strong><\/li><li><strong>Mahkeme belgelerine g\u00f6re, Steynberg d\u00fcnya \u00e7ap\u0131nda aranan bir ki\u015fidir.<\/strong><\/li><li><strong>\u0130ddia edilen doland\u0131r\u0131c\u0131l\u0131\u011f\u0131, MTI&#039;nin G\u00fcney Afrika&#039;da iflas ve tasfiye ba\u015fvurusunda bulundu\u011fu May\u0131s 2018&#039;den 2021&#039;in ba\u015f\u0131na kadar s\u00fcrd\u00fc.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>Emtia Vadeli \u0130\u015flemler Ticaret Komisyonu (CFTC), <a href=\"https:\/\/www.cftc.gov\/PressRoom\/PressReleases\/8549-22?utm_source=govdelivery\" rel=\"nofollow noopener\" target=\"_blank\">\u00fccretli<\/a> G\u00fcney Afrika merkezli Bitcoin Club Mirror Trading International (MTI), toplam $1,7 milyar emtia doland\u0131r\u0131c\u0131l\u0131\u011f\u0131 ve suiistimal ile. CFTC&#039;ye g\u00f6re MTI, yat\u0131r\u0131mc\u0131lara ayda 10%&#039;ye varan y\u00fcksek getiri vaat etti\u011fi ve asl\u0131nda mevcut yat\u0131r\u0131mc\u0131lara \u00f6deme yapmak i\u00e7in yeni yat\u0131r\u0131mc\u0131 fonlar\u0131n\u0131 kulland\u0131\u011f\u0131 &quot;sim\u00fcle edilmi\u015f&quot; bir madencilik operasyonu y\u00fcr\u00fct\u00fcyordu.<\/p>\n\n\n\n<p>D\u00fczenleyici ayr\u0131ca, kendisini MTI&#039;nin CEO&#039;su olarak tan\u0131mlayan Johann Steynberg&#039;in yak\u0131n zamanda Brezilya&#039;da Interpol emri \u00fczerine tutukland\u0131\u011f\u0131n\u0131 da iddia ediyor. Su\u00e7lu bulunmas\u0131 halinde MTI ve m\u00fcd\u00fcrleri a\u011f\u0131r para cezalar\u0131 ve hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalabilir. Bu vaka, g\u00f6r\u00fcn\u00fc\u015fte sayg\u0131n kurulu\u015flar taraf\u0131ndan desteklense bile, kripto varl\u0131klar\u0131na yat\u0131r\u0131m yapman\u0131n risklerini vurgulamaktad\u0131r. Yat\u0131r\u0131mc\u0131lar her zaman dikkatli olmal\u0131 ve herhangi bir fon yat\u0131rmadan \u00f6nce kendi ara\u015ft\u0131rmalar\u0131n\u0131 yapmal\u0131d\u0131r.<\/p>\n\n\n\n<p>CFTC&#039;ye g\u00f6re Steynberg&#039;in plan\u0131, yat\u0131r\u0131mc\u0131lar\u0131 29.000&#039;den fazla BTC&#039;yi doland\u0131rarak bug\u00fcne kadar Bitcoin&#039;i i\u00e7eren en b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131k vakalar\u0131ndan biri haline getirdi. Steynberg&#039;in kurbanlar\u0131, Bitcoin&#039;lerini MTI&#039;ye yat\u0131rarak ayl\u0131k 10% getirisi olan pasif gelir elde edecek y\u00fcksek teknolojili bir yat\u0131r\u0131m kul\u00fcb\u00fcne kat\u0131lacaklar\u0131na ikna etti\u011fi iddia edildi.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Savc\u0131l\u0131k Dosyalar\u0131<\/h2>\n\n\n\n<p>MTI&#039;\u0131n yorumlar\u0131na at\u0131fta bulunan savc\u0131l\u0131k dosyalar\u0131na g\u00f6re, plan\u0131n kurbanlar\u0131, bitcoinlerini &quot;bitcoinlerinizi geli\u015ftirmek i\u00e7in&quot; y\u00fcksek teknolojili bir yat\u0131r\u0131m kul\u00fcb\u00fcne yat\u0131rd\u0131klar\u0131n\u0131 d\u00fc\u015f\u00fcn\u00fcyorlard\u0131. Steynberg&#039;e g\u00f6re MTI&#039;\u0131n algoritmalar\u0131 ayl\u0131k 10% getiriyle &quot;pasif gelir&quot; \u00fcretti. Materyaller, arkada\u015f ve akrabalar\u0131 tavsiye etmenin bir bonus oldu\u011funu s\u00f6yl\u00fcyordu.<\/p>\n\n\n\n<p>Yeni \u00fcyeler kazananlar da ikramiye ald\u0131. Ancak ger\u00e7ekte, b\u00f6yle bir yat\u0131r\u0131m kul\u00fcb\u00fc veya getiri \u00fcreten bir algoritma yoktu. Bunun yerine Steynberg, daha \u00f6nceki yat\u0131r\u0131mc\u0131lar\u0131 geri \u00f6demek ve kendi ceplerini doldurmak i\u00e7in yat\u0131r\u0131mc\u0131 fonlar\u0131n\u0131 kulland\u0131.<\/p>\n\n\n\n<p>D\u00fczenleyici, Steynberg&#039;in do\u011fru a\u00e7\u0131klamalar yapmad\u0131\u011f\u0131n\u0131, m\u00fc\u015fterileri hesaplar\u0131 konusunda yan\u0131ltt\u0131\u011f\u0131n\u0131, hi\u00e7bir zaman ba\u015far\u0131l\u0131 bir \u015fekilde d\u00f6viz takas\u0131 ger\u00e7ekle\u015ftirmedi\u011fini ve bir &quot;ticaret botunun&quot; varl\u0131\u011f\u0131 konusunda yalan s\u00f6yledi\u011fini s\u00f6yledi.<\/p>\n\n\n\n<p>mahkemeye g\u00f6re <a href=\"https:\/\/www.cftc.gov\/media\/7426\/enfmirrortradingcomplaint063022\/download\" rel=\"nofollow noopener\" target=\"_blank\">belgeler<\/a>Steynberg d\u00fcnya \u00e7ap\u0131nda aranan bir ki\u015fidir. \u0130kametgah\u0131 G\u00fcney Afrika&#039;da, ancak CFTC onun Interpol emri nedeniyle Brezilya&#039;da &quot;yak\u0131n zamanda tutukland\u0131\u011f\u0131n\u0131&quot; iddia ediyor.<\/p>","protected":false},"excerpt":{"rendered":"<p>D\u00fczenleyici, MTI CEO&#039;sunun yak\u0131n zamanda Interpol&#039;\u00fcn emri uyar\u0131nca Brezilya&#039;da tutukland\u0131\u011f\u0131n\u0131 s\u00f6yledi. Mahkeme belgelerine g\u00f6re Steynberg d\u00fcnya \u00e7ap\u0131nda aranan bir ki\u015fi. \u0130ddia edilen doland\u0131r\u0131c\u0131l\u0131k, May\u0131s 2018&#039;den, MTI&#039;nin G\u00fcney Afrika&#039;da iflas ve tasfiye ba\u015fvurusunda bulundu\u011fu 2021&#039;in ba\u015f\u0131na kadar s\u00fcrd\u00fc. Emtia Vadeli \u0130\u015flemleri [\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\/tr\/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\/tr\/wp-json\/wp\/v2\/posts\/8396","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\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=8396"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8396\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8583"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=8396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=8396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=8396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}