{"id":66310,"date":"2022-08-22T13:15:22","date_gmt":"2022-08-22T13:15:22","guid":{"rendered":"https:\/\/dev.tradesilvania.com\/stiri-crypto-blockchain-guvernatorul-utah-aproba-un-grup-de-lucru-pentru-blockchain-si-inovare-digitala-ceo-ul-mining-capital-coin-este-acuzat-de-o-schema-de-frauda-de-investitii-de-62\/"},"modified":"2022-08-22T13:15:22","modified_gmt":"2022-08-22T13:15:22","slug":"stiri-crypto-blockchain-guvernatorul-utah-aproba-un-grup-de-lucru-pentru-blockchain-si-inovare-digitala-ceo-ul-mining-capital-coin-este-acuzat-de-o-schema-de-frauda-de-investitii-de-62","status":"publish","type":"post","link":"https:\/\/www.tradesilvania.com\/ro\/blog\/stiri-crypto-blockchain-guvernatorul-utah-aproba-un-grup-de-lucru-pentru-blockchain-si-inovare-digitala-ceo-ul-mining-capital-coin-este-acuzat-de-o-schema-de-frauda-de-investitii-de-62\/","title":{"rendered":"\u0218tiri crypto & blockchain – Guvernatorul Utah aprob\u0103 un grup de lucru pentru inovare digital\u0103 – CEO-ul Mining Capital Coin este acuzat de o schem\u0103 de fraud\u0103 de investi\u021bii de 62 milioane USD"},"content":{"rendered":"

\n \"\u0218tiri\n <\/p>\n

Guvernatorul Utah aprob\u0103 un grup de lucru pentru blockchain \u0219i inovare digital\u0103<\/strong><\/p>\n

Dup\u0103 o discu\u021bie de aproape trei ani despre \u00eenfiin\u021barea unui grup operativ care s\u0103 supravegheze ini\u021biativele blockchain \u0219i crypto, guvernatorul statului Utah, Spencer Cox, a semnat un proiect de lege pentru crearea Grupului operativ pentru blockchain \u0219i inovare digital\u0103.<\/p>\n

Legislativul statului Utah a v\u0103zut pentru prima dat\u0103 introducerea proiectului de lege al Camerei (H.B. 335) la \u00eenceputul lunii februarie 2022, care a avut nevoie de aproape dou\u0103 luni pentru a trece prin mai multe ac\u021biuni ale Senatului, Camerei \u0219i fiscale, \u00eenainte de a fi \u00een cele din urm\u0103 semnat de guvernatorul Cox la 24 martie.<\/p>\n

Unele dintre principalele atribu\u021bii atribuite grupului de lucru implic\u0103 formularea de recomand\u0103ri de politici legate de blockchain \u0219i de tehnologiile conexe. O parte a proiectului de lege prevede urm\u0103toarele:<\/p>\n

„[Grupul operativ] elaboreaz\u0103 \u0219i introduce recomand\u0103ri privind politica referitoare la promovarea \u00een stat a adopt\u0103rii blockchain, a tehnologiei financiare \u0219i a inova\u021biei digitale.”<\/em><\/p>\n

Potrivit proiectului de lege, grupul operativ din Utah va fi format din p\u00e2n\u0103 la 20 de membri cu experien\u021b\u0103 divers\u0103 \u00een domeniul tehnologiei blockchain, al criptomonedelor \u0219i al tehnologiilor financiare. Din acest lot, p\u00e2n\u0103 la cinci membri vor fi numi\u021bi de pre\u0219edintele Senatului, p\u00e2n\u0103 la cinci membri de pre\u0219edintele Camerei Reprezentan\u021bilor \u0219i p\u00e2n\u0103 la cinci membri de guvernator, printre altele.<\/p>\n

\u00cen plus, proiectul de lege prevede, de asemenea, ca Divizia de Finan\u021be din Utah s\u0103 ofere sprijin din partea personalului pentru grupul operativ. Recomand\u0103rile de politic\u0103 presupun, de asemenea, dezvoltarea de stimulente nefinanciare pentru industriile din stat legate de blockchain, tehnologia financiar\u0103 \u0219i inovarea digital\u0103.<\/p>\n

Dup\u0103 \u00eenfiin\u021bare, grupul operativ trebuie s\u0103 raporteze anual, p\u00e2n\u0103 la data de 30 noiembrie sau \u00eenainte de aceast\u0103 dat\u0103, c\u0103tre dou\u0103 comisii ale Senatului statului Utah – Comitetul interimar pentru afaceri \u0219i munc\u0103 \u0219i Comitetul de gestionare legislativ\u0103. (Sursa EN)<\/a><\/p>\n

CEO-ul Mining Capital Coin este acuzat de o schem\u0103 de fraud\u0103 de investi\u021bii de 62 milioane de dolari<\/strong><\/p>\n

Directorul general \u0219i co-fondator al platformei de investi\u021bii \u0219i minare crypto, Mining Capital Coin (MCC), Luiz Capuci, a fost pus sub acuzare de Departamentul de Justi\u021bie al Statelor Unite (DOJ) pentru „presupusa orchestrare a unei scheme de fraud\u0103 de investi\u021bii globale de 62 de milioane de dolari”.<\/em><\/p>\n

DOJ \u00eel acuz\u0103 pe Capuci de conspira\u021bie pentru fraud\u0103 electronic\u0103, conspira\u021bie pentru fraud\u0103 cu valori mobiliare \u0219i conspira\u021bie pentru sp\u0103lare de bani la nivel interna\u021bional \u00een leg\u0103tur\u0103 cu mai multe scheme presupus frauduloase care ar fi fost derulate prin intermediul MCC. Dac\u0103 va fi g\u0103sit vinovat, acesta risc\u0103 o pedeaps\u0103 maxim\u0103 de 45 de ani de \u00eenchisoare.<\/p>\n

Potrivit actului de acuzare al Departamentului de Justi\u021bie, Capuci, al\u0103turi de co-conspiratori anonimi, este acuzat c\u0103 a indus \u00een eroare investitorii cu privire la poten\u021bialul de profit al pachetelor de minare MCC \u0219i al unui token nativ denumit Capital Coin, care era sus\u021binut de „cea mai mare opera\u021biune de minare de criptomonede din lume”.<\/em><\/p>\n

Ca parte a pachetelor de minare, Capuci ar fi promis „profituri substan\u021biale \u0219i randamente garantate prin utilizarea banilor investitorilor pentru a extrage noi criptomonede”<\/em>, dar se presupune c\u0103 nu a reu\u0219it s\u0103 se \u021bin\u0103 de cuv\u00e2nt:<\/p>\n

„Cu toate acestea, a\u0219a cum se sus\u021bine \u00een rechizitoriu, Capuci a operat o schem\u0103 de investi\u021bii frauduloas\u0103 \u0219i nu a folosit fondurile investitorilor pentru a mina noi criptomonede, a\u0219a cum a promis, ci, \u00een schimb, a deturnat fondurile c\u0103tre portofele de criptomonede aflate sub controlul s\u0103u.”<\/em><\/p>\n

Capuci este, de asemenea, acuzat c\u0103 a comercializat bo\u021bi de tranzac\u021bionare MCC dubio\u0219i „cu o tehnologie nou\u0103, nemai\u00eent\u00e2lnit\u0103 p\u00e2n\u0103 acum”<\/em>, care ar putea efectua „mii de tranzac\u021bii pe secund\u0103 „<\/em> \u0219i ar putea genera randamente zilnice pentru investitori.„La fel cum a f\u0103cut cu pachetele de minare, \u00eens\u0103, Capuci ar fi operat o schem\u0103 de fraud\u0103 de investi\u021bii cu bo\u021bii de tranzac\u021bionare \u0219i nu folosea, a\u0219a cum a promis, bo\u021bii de tranzac\u021bionare MCC pentru a genera venituri pentru investitori, ci, \u00een schimb, deturna fondurile c\u0103tre el \u00eensu\u0219i \u0219i co-conspiratori”<\/em>, se arat\u0103 \u00een rechizitoriul DOJ. (Sursa EN)<\/a><\/p>\n

Echipa Tradesilvania<\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/strong><\/p>\n

Tradesilvania<\/a> este o platforma acreditata pentru tranzac\u021biile cu criptomonede, respect\u00e2nd standardele ISO 27001 \u0219i 9001 pentru siguran\u021ba informa\u021biilor.<\/p>\n","protected":false},"excerpt":{"rendered":"

Guvernatorul Utah aprob\u0103 un grup de lucru pentru blockchain \u0219i inovare digital\u0103<\/p>\n

Dup\u0103 o discu\u021bie de aproape trei ani despre \u00eenfiin\u021barea unui grup operativ care s\u0103 supravegheze ini\u021biativele blockchain \u0219i crypto, guvernatorul statului Utah, Spencer Cox, a semnat un proiect de lege pentru crearea Grupului operativ pentru blockchain \u0219i inovare<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[96],"tags":[755,646,3247,3248,3249,106,497],"class_list":["post-66310","post","type-post","status-publish","format-standard","hentry","category-blog","tag-doj","tag-grup-operativ","tag-guvernator-utah","tag-luiz-capuci","tag-mmc","tag-stiri","tag-tehnologie-blockchain"],"acf":[],"yoast_head":"\nguvernator Utah aprob\u0103 grup de lucru pentru blockchain CEO Mining Capital Coin acuzat de schem\u0103 de fraud\u0103 de investi\u021bii<\/title>\n<meta name=\"description\" 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grup de lucru pentru blockchain \u0219i inovare digital\u0103 guvernator Utah grup operativ CEO Minig Capital Coin acuzat de o schem\u0103 de fraud\u0103 de investi\u021bii de 62M $ DOJ Luiz Capuci MMC\" \/>\n<meta property=\"og:site_name\" content=\"Tradesilvania\" \/>\n<meta property=\"article:published_time\" content=\"2022-08-22T13:15:22+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.tradesilvania.com\/wp-content\/uploads\/2025\/12\/Stiri-40.png\" \/>\n<meta name=\"author\" content=\"Ciprian Dobrescu\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scris de\" \/>\n\t<meta name=\"twitter:data1\" content=\"Ciprian Dobrescu\" \/>\n\t<meta name=\"twitter:label2\" content=\"Timp estimat pentru citire\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minute\" \/>\n<script type=\"application\/ld+json\" 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