{"id":104975,"date":"2023-05-02T05:00:00","date_gmt":"2023-05-02T05:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=112666"},"modified":"2023-06-26T11:26:41","modified_gmt":"2023-06-26T11:26:41","slug":"mei-guo-shang-pin-qi-huo-jiao-yi-wei-yuan-hui-cftc-suo-ti-qi-de-yi-jian-she-ji-bi-te-bi-zhi-qi-zha-an-jian-bei-fa-yuan-chu-yi-chuang-ji-lu-34-yi-mei-yuan-de-fa-kuan","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/mei-guo-shang-pin-qi-huo-jiao-yi-wei-yuan-hui-cftc-suo-ti-qi-de-yi-jian-she-ji-bi-te-bi-zhi-qi-zha-an-jian-bei-fa-yuan-chu-yi-chuang-ji-lu-34-yi-mei-yuan-de-fa-kuan\/","title":{"rendered":"\u7f8e\u56fd\u5546\u54c1\u671f\u8d27\u4ea4\u6613\u59d4\u5458\u4f1a (CFTC) \u6240\u63d0\u8d77\u7684\u4e00\u4ef6\u6d89\u53ca\u6bd4\u7279\u5e01\u4e4b\u6b3a\u8bc8\u6848\u4ef6\u88ab\u6cd5\u9662\u5904\u4ee5\u521b\u7eaa\u5f55 34 \u4ebf\u7f8e\u5143\u7684\u7f5a\u6b3e"},"content":{"rendered":"
\"\"<\/figure>

一名法官已对美国商品期货交易委员会 (CFTC) 提起的一件涉及比特币的欺诈案处以创纪录的 34 亿美元罚款。<\/strong><\/p>

在周四的新闻稿中，CFTC 透露，南非国民兼 Mirror Trading International Proprietary Limited (MTI) 首席执行长 Cornelius Johannes Steynberg 因参与涉及外币交易和比特币的欺诈性商品池计划而被勒令支付罚款。<\/strong><\/p>

该计划涉及一项国际多层次的行销策略，诱使人们投资比特币以获得未注册商品池的会员资格。<\/strong><\/p>

Lee Yeakel 法官命令 Steynberg 支付 17.3 亿美元的赔偿金和 17.3 亿美元的民事罚款。<\/strong><\/p>

CFTC 表示，这是在任何 CFTC 案件中被指控的“涉及比特币的最大欺诈计划”，也是“在任何 CFTC 案件中下达的最高民事罚款”。<\/strong><\/p>

从 2018 年 5 月到 2021 年 3 月，Steynberg 从美国和国外的 23,000 人那里接受了 29,421 BTC。BTC 藏品当时价值超过 17 亿美元，但目前价值约为 8.67 亿美元。<\/strong><\/p>

CFTC 发现 Steynberg 挪用了他从商品池参与者那里收集的所有比特币。<\/strong><\/p>

Steynberg 被发现对与零售外币交易、注册违规、商品池营运商关联人员欺诈以及未能遵守商品池营运商 (CPO) 规定有关的欺诈行为负责。<\/strong><\/p>

此外，由于 Steynberg 参与了《商品交易法》，因此永久禁止他参与任何违反该法案的行为。<\/strong><\/p>

他还被永久禁止在任何 CFTC 监管的市场进行交易或在 CFTC 注册。<\/strong><\/p>

CFTC 最初于 2022 年 6 月 30 日向联邦法院提起针对 Steynberg 的欺诈和注册违规行为的民事执法案件。<\/strong><\/p>

尽管被告逃离了南非的执法部门，但根据国际刑警组织的逮捕令，他自 2021 年 12 月以来一直被关押在巴西。尽管 Steynberg 缺席他的案件，但他仍被认定有责任并被勒令支付创纪录的民事罚款。<\/strong><\/p>

CFTC 和 SEC 在监管审查日益严格的情况下打压加密货币公司<\/strong><\/h2><\/span>

美国最大的两个金融监管机构 CFTC 和 SEC 在加密货币交易所 FTX 空前倒闭后对加密货币产业发起了严厉打击。<\/strong><\/p>

CFTC 最近宣布，它正在起诉币安 (Binance) 和创办人赵长鹏 “CZ”，指控该加密货币交易所在违法的情况下故意在美国提供未注册的加密货币衍生产品。<\/strong><\/p>

此外，SEC 已向 Coinbase 发出“Wells 通知”，威胁加密货币交易所对其部分上市数位资产、质押服务 Coinbase Earn、Coinbase Prime 和 Coinbase Wallet 采取法律行动。<\/strong><\/p>

据报导，美国不断恶化的监管环境迫使 Binance.US 退出以 13 亿美元收购破产的加密货币贷方 Voyager Digital 的交易。<\/strong><\/p>

“美国充满敌意和不确定的监管环境带来了不可预测的经营环境，影响了整个美国商业界，” Binance.US 本周早些时候表示。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

一名法官已对美国商品期货交易委员会 (CFTC) 提起的一件涉及比特币的欺诈案处以创纪录的 34 亿美元罚款。在周四的新闻稿中，CFTC 透露，南非国民兼 Mirror Trading International Proprietary Limited (MTI) 首席执行长 Cornelius Johannes Steynberg 因参与涉及外币交易和比特币的欺诈性商品池计划而被勒令支付罚款。该计划涉及一项国际多层次的行销策略，诱使人们投资比特币以获得未注册商品池的会员资格。Lee Yeakel 法官命令 Steynberg 支付 17.3 亿美元的赔偿金和 17.3 亿美元的民事罚款。CFTC 表示，这是在任何 CFTC 案件中被指控的“涉及比特币的最大欺诈计划”，也是“在任何 CFTC 案件中下达的最高民事罚款”。从 2018 年 5 月到 2021 年 3 月，Steynberg 从美国和国外的 23,000 人那里接受了 29,421 BTC。BTC 藏品当时价值超过 17 亿美元，但目前价值约为 8.67 亿美元。CFTC 发现 Steynberg 挪用了他从商品池参与者那里收集的所有比特币。Steynberg 被发现对与零售外币交易、注册违规、商品池营运商关联人员欺诈以及未能遵守商品池营运商 (CPO) 规定有关的欺诈行为负责。此外，由于 Steynberg 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