bitcoin e soruşturma(bitcoin investigation)

in #bitcoin7 years ago

Arynews´de yer alan habere göre ABD´nin vadeli işlem piyasalarını denetleyen otoritesi CTFC bu üç şirketten ikisinin Bitcoin ve diğer kripto para birimleri işlemlerine dahil olduğu, Cabbage Tech Corp. Ticari isimli ve Coin Drop Markets ismiyle işlem yapan bir şirketin de kripto para uzmanlığı karşılığında müşterilerinden para aldığı fakat bu hizmeti hiç vermediği gerekçesiyle dava edildiğini belirtti.

New York Bölge Mahkemesi verilerine göre dava edilen şirketlerden bir diğeri ise İngiltere merkezli Enterpreneurs Headquarters Ltd.. Şirketin 600´den fazla yatırımcıdan 1.1 milyon dolar değerinde Bitcoin´i isteyerek diğer müşterilerin işlemlerini finanse ettiği ve bir saadet zinciri oluşturduğu iddia ediliyor.

CFTC Direktörü James McDonald yaptığı açıklamada "Bitcoin´e ve diğer kripto paralara karşı hızla artan kamuoyu ilgisi kötü niyetli aktörlere de yeni fırsatlar sağlamış oldu" dedi. Coin Drop Markets´in web sitesinin kaldırıldığı belirtiliyor.

According to Arynews, CTFC, which controls the futures markets of the US, is involved in both Bitcoin and other cryptographic currencies transactions, according to Cabbage Tech. A company operating under the trade name Coin Drop Markets has also been sued for crypto money expertise on the grounds that it received money from its customers but never provided this service.

According to a New York District Court case, the other company is England-based Enterpreneurs Headquarters Ltd .. It is claimed that the company has asked Bitcoin worth $ 1.1 million from more than 600 investors to finance other clients' transactions and form a happiness chain.

James McDonald, director of the CFTC, said in a statement that "there has been new opportunities for public interest abusive actors, which are increasing rapidly against Bitcoin and other crypto paralysis." Coin Drop Markets website has been removed
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