{"id":132881,"date":"2024-05-31T00:38:36","date_gmt":"2024-05-31T00:38:36","guid":{"rendered":"https:\/\/cryptonews.com\/id\/?p=132881"},"modified":"2024-05-31T00:38:36","modified_gmt":"2024-05-31T00:38:36","slug":"texas-regulator-orders-arkbit-crypto-mining-to-shut-down","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/id\/news\/texas-regulator-orders-arkbit-crypto-mining-to-shut-down\/","title":{"rendered":"Regulator Texas Perintahkan Penambangan Kripto Arkbit Untuk Ditutup"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full\" src=\"https:\/\/cimg.co\/wp-content\/uploads\/2024\/05\/29184643\/1717008403-1717001776444_processed.webp\" alt=\"arkbit\" width=\"1200\" height=\"686\"><\/p><p>Dewan Sekuritas Negara Bagian Texas melarang operasi cloud mining cryptocurrency Arkbit yang diduga menipu melalui perintah penghentian dan pengabaian yang dikeluarkan pada 28 Mei terhadap Arkbit Capital karena melakukan praktik penipuan investasi.<\/p><p>Perintah tersebut mengungkapkan bahwa Dewan Sekuritas Negara Bagian Texas, yang dipimpin oleh Financial Examiner Alexis Cantrell, menemukan klaim palsu Arkbit tentang pengoperasian pusat data di Arkansas untuk cloud mining berbagai cryptocurrency.<\/p><p><b>Arkbit Dituduh Menjalankan Skema Cloud Mining Palsu<\/b><\/p><p>Arkbit menjanjikan pengembalian harian 1,6% hingga 2,8% selama 120 hari pada deposit <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/best-crypto-to-buy\/\">crypto<\/a> mulai dari $50 hingga $49.999. Arkbit beroperasi di bawah entitas Arkbit Capital, Arkbit Capital Holdings, ABC Holdings LLC, dan ABC Mining.<\/p><p>Perusahaan crypto ini menipu investor dengan menggunakan aset media palsu, termasuk video palsu CEO-nya, Delmar Estabrook, yang seolah-olah berbicara di konferensi <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/best-crypto-presales\/\">cryptocurrency<\/a> di Austin, Texas.<\/p><p>Regulator negara bagian tidak menemukan bukti bahwa Estabrook atau Arkbit Capital pernah menghadiri acara yang diklaim tersebut.<\/p><p>Joe Rotunda, Direktur Divisi Penegakan di Dewan Sekuritas Negara Bagian Texas, menyatakan bahwa mereka menjual penipuan cloud mining <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/crypto-yang-akan-naik\/\">cryptocurrency<\/a> yang dibangun di atas penipuan dan manipulasi.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">An alleged fraudster impersonating a <a href=\"https:\/\/twitter.com\/hashtag\/crypto?src=hash&amp;ref_src=twsrc%5Etfw\">#crypto<\/a> professional being interviewed at <a href=\"https:\/\/twitter.com\/hashtag\/consensus2022?src=hash&amp;ref_src=twsrc%5Etfw\">#consensus2022<\/a> has been named in an enforcement case on the eve of <a href=\"https:\/\/twitter.com\/CoinDesk?ref_src=twsrc%5Etfw\">@coindesk<\/a>&#39;s <a href=\"https:\/\/twitter.com\/hashtag\/consensus2024?src=hash&amp;ref_src=twsrc%5Etfw\">#consensus2024<\/a>.<\/p>\n<p>Purported <a href=\"https:\/\/twitter.com\/hashtag\/cryptomining?src=hash&amp;ref_src=twsrc%5Etfw\">#cryptomining<\/a> company <a href=\"https:\/\/twitter.com\/hashtag\/arkbit?src=hash&amp;ref_src=twsrc%5Etfw\">#arkbit<\/a>\/<a href=\"https:\/\/twitter.com\/hashtag\/abcmining?src=hash&amp;ref_src=twsrc%5Etfw\">#abcmining<\/a> named in action.  See below.<\/p>\n<p>&mdash; Joe Rotunda (@joe_rotunda) <a href=\"https:\/\/twitter.com\/joe_rotunda\/status\/1795596176160592356?ref_src=twsrc%5Etfw\">May 28, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>Perintah tersebut juga mengungkapkan bahwa pemrosesan pembayaran Arkbit difasilitasi melalui CoinPayments.Net, meskipun kebijakan prosesor melarang pengguna dari Amerika Serikat.<\/p><p>Pemegang akun Arkbit CoinPayments dilacak ke individu di Hyderabad, India, bukan Arkansas seperti yang diklaim.<\/p><p>Kegiatan jahat kelompok ini merupakan bagian dari tren yang lebih luas dari skema Ponzi <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/best-crypto-icos\/\">crypto<\/a> yang sedang ditutup oleh regulator.<\/p><div class=\"interlinking-shortcode\">\n            <div class=\"interlinking-shortcode__label\">Baca juga<\/div>\n            <div class=\"interlinking-shortcode__link\"><a href=\"https:\/\/cryptonews.com\/id\/price-predictions\/bitcoin-price-prediction\/\"><b>Prediksi Harga Bitcoins Dari 2026 Hingga 2030<\/b><\/a><\/div>\n        <\/div><p>Pada Maret 2024, Securities and Exchange Commission (SEC) AS membongkar skema Ponzi crypto senilai $300 juta bernama CryptoFX yang menargetkan investor dari komunitas Latino. <a href=\"https:\/\/cryptonews.com\/news\/icomtech-ponzi-scheme-promoters-convicted-in-new-york-facing-two-decades-in-prison\/\">Juri New York kemudian menghukum promotor<\/a> di balik runtuhnya IcomTech karena terbukti bersalah melakukan konspirasi untuk melakukan penipuan kawat.<\/p><p>Ingat juga bahwa mantan eksekutif hukum dari skema penipuan OneCoin, Irina Dilkinska, <a href=\"https:\/\/cryptonews.com\/news\/onecoin-legal-exec-sentenced-to-4-years-over-multibillion-dollar-crypto-scheme\/\">dijatuhi hukuman empat tahun penjara<\/a> setelah mengaku bersalah atas perannya dalam pencucian uang senilai $4 miliar dalam penipuan crypto pada tahun 2019.\n<\/p><h2><b>Regulator Texas Memprioritaskan Perlindungan Investor<\/b><\/h2><p><span class=\"replacer\"><\/span><\/p><p>\nTindakan regulasi terhadap Arkbit merupakan bagian dari upaya berkelanjutan oleh Dewan Sekuritas Negara Bagian Texas dan regulator negara bagian lainnya untuk secara proaktif memerangi penipuan investasi <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/crypto-launches\/\">crypto <\/a>dan melindungi penduduk dari pelaku tidak bertanggung jawab.<\/p><blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Texas regulator orders Arkbit Capital to cease operations for alleged crypto scam<\/p>\n<p>The Texas State Securities Board has issued a cease and desist order against crypto miner Arkbit Capital for engaging in fraudulent crypto cloud mining activities, Cointelegraph reported. The\u2026<\/p>\n<p>&mdash; CoinNess Global (@CoinnessGL) <a href=\"https:\/\/twitter.com\/CoinnessGL\/status\/1795772547411382647?ref_src=twsrc%5Etfw\">May 29, 2024<\/a><\/p><\/blockquote><p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p><p>Pada tahun 2018, Dewan Sekuritas Negara Bagian Texas mengeluarkan <a href=\"https:\/\/www.huntonak.com\/blockchain-legal-resource\/assets\/htmldocuments\/uploads\/sites\/31\/2018\/07\/ENF-18-CDO-1765.pdf\" target=\"_blank\" rel=\"noopener\">perintah penghentian dan pengabaian darurat<\/a> terhadap beberapa individu dan perusahaan yang berbasis di Utah yang diduga menawarkan investasi penambangan cryptocurrency yang tidak terdaftar dengan janji pengembalian tahunan yang tidak masuk akal antara 180% hingga 250%.<\/p><p>Regulator menyoroti bahwa janji pengembalian yang sangat tinggi dalam jangka waktu pendek merupakan tanda peringatan khas dari penawaran penipuan.<\/p><p>Para responden juga dituduh dengan sengaja tidak mengungkapkan informasi dasar dan peringatan risiko kepada investor tentang volatilitas <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/airdrop-crypto\/\">cryptocurrency<\/a>, kerentanan teknis, ketidakpastian regulasi, dan risiko persaingan pasar.<\/p><p>Joe Rotunda menyatakan bahwa memerangi penipuan crypto memerlukan pendekatan multi-aspek dari tindakan penegakan yang agresif diikuti dengan kampanye pendidikan investor yang berkelanjutan. Pihak berwenang tidak dapat membiarkan pelaku jahat mengeksploitasi teknologi baru untuk melakukan skema lama.<\/p><p>Tertarik mengetahui lebih lanjut tentang koin-koin potensial yang mungkin bisa memberikan keuntungan? Temukan daftar coin baru yang berpotensi di <a href=\"https:\/\/cryptonews.com\/id\/cryptocurrency\/new-cryptocurrency\/\">daftar coin baru<\/a>.<\/p><p>Bagi Anda yang mencari investasi aman dan menguntungkan di dunia kripto, kami punya beberapa rekomendasi terbaik untuk Anda. Pelajari lebih lanjut tentang Cryptocurrency terbaik yang bisa menjadi pilihan investasi Anda.<\/p>","protected":false},"excerpt":{"rendered":"<p>Dewan Sekuritas Negara Bagian Texas melarang operasi cloud mining cryptocurrency Arkbit yang diduga menipu melalui perintah penghentian dan pengabaian yang dikeluarkan pada 28 Mei terhadap Arkbit Capital karena melakukan praktik penipuan investasi.Perintah tersebut mengungkapkan bahwa Dewan Sekuritas Negara Bagian Texas, yang dipimpin oleh Financial Examiner Alexis Cantrell, menemukan klaim palsu Arkbit tentang pengoperasian pusat data [&hellip;]<\/p>\n","protected":false},"author":431,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"editors":[89],"sponsored_companies":[],"class_list":["post-132881","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","editors-aldi"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Regulator Texas Perintahkan Penambangan Kripto Arkbit Ditutup<\/title>\n<meta name=\"description\" content=\"Skema Ponzi Arkbit terbongkar! 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