Ang Mga Order ng CFTC Binary Option ay Pandaraya upang Magbayad ng $ 1 Milyon

Mga Balita sa Regulasyon sa WikiFX (10 Abril 2021) - Kailangan niyang pagalitin ang $ 241,070 mula sa hindi nakuha na pondo at karagdagang $ 846,405 bilang pagbabayad.

Ang Komisyon ng Pagkalakal ng futures ng Komoditi ng Estados Unidos (CFTC) ay naayos na si Glenn Olson para sa kanyang tungkulin sa pandaraya sa binary options at inutusan siyang magbayad ng higit sa isang milyong dolyar, na pinagsasama ang pagkasuklam sa hindi nakuha na pondo at pagbabayad para sa pagpapanumbalik, inihayag ng regulator sa Martes.

Olson, who was associated with Blue Bit Banc and Blue Bit Analytics, dupped United States-based investors, selling binary options between April 2014 and March 2018. He even used alias names and supervised other staff at Blue Bits Manhattan office to continue the fraud.

Isang Multi-Milyong Dolyar na Pandaraya sa Binary

Then a New York resident, Olson even admitted that he knowingly made false statements and omitted other factual materials to trap potential clients in the fraudulent scheme. Furthermore, he converted the Blue Bit account holdings of many customers into a worthless cryptocurrency called ATM Coin.

The CFTC moved against binary frauds in 2019 and named two other individual perpetrators and four entities, including Blue Bit Banc and Blue Bit Analytics, in a court order, which ordered them to pay a total of around $4.25 million.

The regulator detailed that the fraudulent scheme defrauded at least 27 victims, who lost a total of $846,405. However, the settlement order wants Olson to disgorge $241,070 from his ill-gotten proceeds and an additional $846,405 as restitution, which will be shared with other perpetrators. An additional cease and desist order was issued against him.

Despite the order, the regulator is skeptical about the money it will receive to refund the victims of the scheme.

“The CFTC cautions victims that restitution orders may not result in the recovery of money lost, because wrongdoers may not have sufficient funds or assets,” the official announcement stated. “The CFTC will continue to fight vigorously for the protection of customers and to ensure the wrongdoers are held accountable.”

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