I-CFTC ifake icala ngokumelene ne-Aipu Ltd. futhi abahlanganyeli bayo ngokukhwabanisa okubandakanya izimpahla zedijithali kanye nekusasa eliphelele le- $ 3.6 million 💸 32 abatshalizimali bokuzalwa kwe-Asia-American bathinteka 🌐

I-US Commodity Futures Trading Commission (CFTC) ifake amacala ku-Aipu Ltd., Qian Bai, Lan Bai, Fidefx Investments Ltd., noChao Li ngokukhwabanisa abatshalizimali base-Asia baseMelika ku- $ 3.6 million. Abamangalelwa badukisa abatshalizimali abangu-32 ekukholelweni ukuthi izimali zabo, kokubili ku-fiat kanye nempahla yedijithali, zizothengiswa ngekusasa lezimpahla kanye nezinkontileka ze-forex, kodwa esikhundleni salokho, izimali zafakwa kuma-akhawunti ase-offshore ukuze kuzuze umuntu. Akukho ukuhweba kwangempela okwenzeka. I-CFTC ifuna ukubuyiselwa, izijeziso zomphakathi, kanye nokuvinjelwa kokuhweba unomphela ngokumelene nabamangalelwa ukuvimbela ukwephulwa okwengeziwe. Leli cala liqhakambisa izingozi ezikhulayo zokukhwabanisa kokutshalwa kwezimali kwe-intanethi esikhaleni sempahla yedijithali.