{"id":3307,"date":"2022-05-20T17:29:08","date_gmt":"2022-05-20T10:29:08","guid":{"rendered":"https:\/\/cryptoinsider.asia\/?p=3307"},"modified":"2022-05-20T17:29:08","modified_gmt":"2022-05-20T10:29:08","slug":"cftc-charges-2-men-with-running-a-44m-crypto-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/cryptoinsider.asia\/vi\/cftc-charges-2-men-with-running-a-44m-crypto-ponzi-scheme\/","title":{"rendered":"CFTC ph\u1ea1t 2 ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng khi ch\u1ea1y ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed Ponzi tr\u1ecb gi\u00e1 44 tri\u1ec7u \u0111\u00f4 la"},"content":{"rendered":"<h2>Sam Ikkurty v\u00e0 Ravishankar Avadhanam b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng video YouTube \u0111\u1ec3 l\u1eeba kh\u00e1ch h\u00e0ng s\u1ebd l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau.<\/h2>\n<p>Hai c\u01b0 d\u00e2n Hoa K\u1ef3 \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed Ponzi b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o h\u00e0ng tr\u0103m nh\u00e0 \u0111\u1ea7u t\u01b0 trong t\u1ed5ng s\u1ed1 44 tri\u1ec7u \u0111\u00f4 la.<\/p>\n<p>C\u00e1c quan ch\u1ee9c c\u1ee7a \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC) c\u00e1o bu\u1ed9c Sam Ikkurty (c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Sreenivas I Rao), \u1edf Portland, Ore. V\u00e0 Ravishankar Avadhanam \u1edf Aurora, Ill., C\u0169ng nh\u01b0 m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c doanh nghi\u1ec7p do c\u00e1c b\u1ecb c\u00e1o ki\u1ec3m so\u00e1t, \u0111\u00e3 l\u00e0m vi\u1ec7c c\u00f9ng nhau \u0111\u1ec3 thuy\u1ebft ph\u1ee5c n\u1ea1n nh\u00e2n c\u1ee7a h\u1ecd \u0111\u1ea7u t\u01b0 v\u00e0o &#8220;c\u00e1i g\u1ecdi l\u00e0 qu\u1ef9 thu nh\u1eadp \u0111\u1ea7u t\u01b0 v\u00e0o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.&#8221;<\/p>\n<p>C\u00e1c b\u1ecb c\u00e1o c\u0169ng \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t nh\u00f3m h\u00e0ng h\u00f3a b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 kh\u00f4ng \u0111\u0103ng k\u00fd l\u00e0m Ng\u01b0\u1eddi \u0111i\u1ec1u h\u00e0nh nh\u00f3m h\u00e0ng h\u00f3a v\u1edbi CFTC.<\/p>\n<p>B\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2017, Ikkurty v\u00e0 Avadhanam \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 n\u00f3i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0o Ikkurty Capital, Rose City Income Fund v\u00e0 Seneca Ventures r\u1eb1ng c\u1eb7p \u0111\u00f4i n\u00e0y s\u1ebd s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a h\u1ecd \u0111\u1ec3 \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau, h\u1ee9a h\u1eb9n l\u1ee3i nhu\u1eadn r\u1ea5t cao &#8211; m\u1ed9t s\u1ed1 cao t\u1edbi 62% h\u00e0ng n\u0103m. Theo \u0111\u01a1n khi\u1ebfu n\u1ea1i, c\u1eb7p \u0111\u00f4i n\u00e0y \u0111\u00e3 qu\u1ea3ng c\u00e1o th\u00f4ng qua m\u1ed9t trang web c\u0169ng nh\u01b0 c\u00e1c video \u0111\u01b0\u1ee3c \u0111\u0103ng tr\u00ean YouTube.<\/p>\n<p>Thay v\u00e0o \u0111\u00f3, CFTC cho bi\u1ebft, Ikkurty v\u00e0 Avadhanam \u0111\u00e3 g\u1ed9p c\u00e1c qu\u1ef9 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 \u201cph\u00e2n ph\u1ed1i ph\u1ea7n l\u1edbn s\u1ed1 ti\u1ec1n \u0111\u00f3 d\u01b0\u1edbi d\u1ea1ng l\u1ee3i nhu\u1eadn cho nh\u1eefng ng\u01b0\u1eddi tham gia kh\u00e1c theo c\u00e1ch t\u01b0\u01a1ng t\u1ef1 nh\u01b0 k\u1ebf ho\u1ea1ch Ponzi.\u201d<\/p>\n<p>Ngo\u00e0i ra, CFTC cho bi\u1ebft Ikkurty v\u00e0 Avadhanam gi\u1eef 18 tri\u1ec7u \u0111\u00f4 la cho ri\u00eang m\u00ecnh, chuy\u1ec3n ti\u1ec1n cho \u201cnh\u1eefng ng\u01b0\u1eddi tham gia kh\u00e1c\u201d v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c ngo\u00e0i kh\u01a1i d\u01b0\u1edbi s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a h\u1ecd.<\/p>\n<p>M\u1ed9t t\u00f2a \u00e1n li\u00ean bang \u1edf Illinois \u0111\u00e3 ban h\u00e0nh l\u1ec7nh c\u1ea5m \u0111\u00f3ng b\u0103ng c\u00e1c t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp, l\u01b0u gi\u1eef c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn k\u1ebf ho\u1ea1ch b\u1ecb c\u00e1o bu\u1ed9c v\u00e0 ch\u1ec9 \u0111\u1ecbnh ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0.<\/p>\n<p>CFTC \u0111ang t\u00ecm ki\u1ebfm c\u00e1c bi\u1ec7n ph\u00e1p b\u1ed3i th\u01b0\u1eddng, h\u00e0nh vi x\u1ea5u, c\u00e1c h\u00ecnh ph\u1ea1t ti\u1ec1n t\u1ec7 d\u00e2n s\u1ef1, c\u00e1c l\u1ec7nh c\u1ea5m v\u00e0 l\u1ec7nh c\u1ea5m giao d\u1ecbch v\u0129nh vi\u1ec5n \u0111\u1ed1i v\u1edbi c\u00e1c vi ph\u1ea1m trong t\u01b0\u01a1ng lai c\u1ee7a \u0110\u1ea1o lu\u1eadt Trao \u0111\u1ed5i H\u00e0ng h\u00f3a (CEA).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sam Ikkurty v\u00e0 Ravishankar Avadhanam b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng video YouTube \u0111\u1ec3 l\u1eeba kh\u00e1ch&hellip;<\/p>\n","protected":false},"author":3,"featured_media":1720,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[44,2],"tags":[66,328,684],"class_list":["post-3307","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tin-tuc","category-nhan-dinh","tag-crypto","tag-policy","tag-ponzi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>CFTC ph\u1ea1t 2 ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng khi ch\u1ea1y ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed Ponzi tr\u1ecb gi\u00e1 44 tri\u1ec7u \u0111\u00f4 la<\/title>\n<meta name=\"description\" content=\"Sam Ikkurty v\u00e0 Ravishankar Avadhanam b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng video YouTube \u0111\u1ec3 l\u1eeba kh\u00e1ch h\u00e0ng s\u1ebd l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau. Hai c\u01b0 d\u00e2n Hoa K\u1ef3 \u0111\u00e3 b\u1ecb bu\u1ed9c t\u1ed9i \u0111i\u1ec1u h\u00e0nh m\u1ed9t k\u1ebf ho\u1ea1ch ti\u1ec1n \u0111i\u1ec7n t\u1eed Ponzi b\u1ecb c\u00e1o bu\u1ed9c l\u1eeba \u0111\u1ea3o h\u00e0ng tr\u0103m&hellip;\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/Sam%20Ikkurty%20v\u00e0%20Ravishankar%20Avadhanam%20b\u1ecb%20c\u00e1o%20bu\u1ed9c%20s\u1eed%20d\u1ee5ng%20video%20YouTube%20\u0111\u1ec3%20l\u1eeba%20kh\u00e1ch%20h\u00e0ng%20s\u1ebd%20l\u00e0%20nh\u1eefng%20ng\u01b0\u1eddi%20\u0111\u1ea7u%20t\u01b0%20v\u00e0o%20c\u00e1c%20qu\u1ef9%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20kh\u00e1c%20nhau.%20Hai%20c\u01b0%20d\u00e2n%20Hoa%20K\u1ef3%20\u0111\u00e3%20b\u1ecb%20bu\u1ed9c%20t\u1ed9i%20\u0111i\u1ec1u%20h\u00e0nh%20m\u1ed9t%20k\u1ebf%20ho\u1ea1ch%20ti\u1ec1n%20\u0111i\u1ec7n%20t\u1eed%20Ponzi%20b\u1ecb%20c\u00e1o%20bu\u1ed9c%20l\u1eeba%20\u0111\u1ea3o%20h\u00e0ng%20tr\u0103m&hellip;\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"CFTC ph\u1ea1t 2 ng\u01b0\u1eddi \u0111\u00e0n \u00f4ng khi ch\u1ea1y ch\u01b0\u01a1ng tr\u00ecnh ti\u1ec1n \u0111i\u1ec7n t\u1eed Ponzi tr\u1ecb gi\u00e1 44 tri\u1ec7u \u0111\u00f4 la\" \/>\n<meta property=\"og:description\" content=\"Sam Ikkurty v\u00e0 Ravishankar Avadhanam b\u1ecb c\u00e1o bu\u1ed9c s\u1eed d\u1ee5ng video YouTube \u0111\u1ec3 l\u1eeba kh\u00e1ch h\u00e0ng s\u1ebd l\u00e0 nh\u1eefng ng\u01b0\u1eddi \u0111\u1ea7u t\u01b0 v\u00e0o c\u00e1c qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c nhau. 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