CFTC在我的大硬币数字资产欺诈计划中宣布对马克·吉莱斯皮和约翰·罗氏的违约判决

商品期货贸易委员会（CFTC）今天宣布，马萨诸塞州地区的美国地方法院对密歇根州的马克·吉莱斯皮（Mark Gillespie），加利福尼亚州的约翰·罗氏（John Roche），我的大硬币付费公司（My Big Coin Pay）和我的大币，以及我的大币，内华达州（Inc.）作出了最终的默认判决。

The Commodity Futures Trading Commission (CFTC) today announced that the U.S. District Court for the District of Massachusetts has entered a final default judgment against Mark Gillespie of Michigan, John Roche of California, My Big Coin Pay, Inc., and My Big Coin, Inc., both of Nevada.

商品期货贸易委员会（CFTC）今天宣布，美国马萨诸塞州地区的美国地方法院对密歇根州的马克·吉莱斯皮，加利福尼亚州的约翰·罗氏（John Roche），我的Big Coin Pay，Inc。和My Big Coin，Inc。作出了最终的违约判决。

The order requires Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche to pay, jointly and severally a $19,326,324 civil monetary penalty and $6,442,108 in restitution to defrauded victims in connection with their role in a digital asset fraud scheme. The order also imposes a permanent injunction against the defendants and bans them from trading in any CFTC-regulated markets; entering into any transactions involving commodity interests or digital asset commodities; and registering with the CFTC.

该订单要求Gillespie，我的Big Coin Pay，Inc。，我的Big Coin，Inc。和Roche付款，并以$ 19,326,324的民事货币罚款和6,442,108美元的赔偿，以欺骗与他们在数字资产欺诈方案中的作用有关的受害者。该命令还对被告施加了永久禁令，并禁止他们在任何CFTC监管的市场上进行交易；进行任何涉及商品利益或数字资产商品的交易；并在CFTC上注册。

The default order finds that from at least January 2014 through June 2017, Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche, together with co-defendant Randall Crater, one of the other co-defendants named in the CFTC’s amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully-functioning virtual currency, My Big Coin (MBC), a commodity in interstate commerce. The CFTC dismissed its enforcement action against named co-defendant Michael Kruger because of his death.

The default order finds that from at least January 2014 through June 2017, Gillespie, My Big Coin Pay, Inc., My Big Coin, Inc., and Roche, together with co-defendant Randall Crater, one of the other co-defendants named in the CFTC's amended complaint, operated a digital asset scheme in which they fraudulently offered the sale of a fully-functioning virtual currency, My Big Coin (MBC), a州际贸易中的商品。 CFTC由于死亡而驳回了针对名为共同被告的迈克尔·克鲁格的执法行动。

The defendants obtained more than $6 million from at least 28 customers through fraudulent solicitations, including false and misleading claims and omissions about MBC’s value, usage, and trade status, and that MBC was backed by gold. Crater misappropriated virtually all the money solicited from customers, using those misappropriated funds to pay personal expenses and to continue to solicit more funds from customers.

被告通过欺诈性招标获得了至少28个客户的600万美元，包括虚假和误导性的索赔以及对MBC的价值，用法和贸易状况的遗漏，并且MBC得到了黄金的支持。火山口盗用实际上从客户那里征收的所有资金，使用这些资金来支付个人费用并继续向客户索取更多资金。

The order resolves the claims against Gillespie, Roche, My Big Coin Pay, Inc., and My Big Coin, Inc., in the CFTC’s enforcement action. The court previously entered a consent order resolving the CFTC’s claims against Crater, who is currently imprisoned for his role in the scheme.

该命令在CFTC的执法行动中解决了针对Gillespie，Roche，Roche，Roche，My Big Coin Pay，Inc。和我的Big Coin，Inc。的主张。法院先前签订了同意令，解决了CFTC对Crater的主张，后者目前因其在该计划中的角色而被监禁。

The CFTC cautions that orders requiring repayment of funds to victims may not result in the recovery of any money lost because the wrongdoers may not have sufficient funds or assets.

CFTC警告说，需要向受害者偿还资金的命令可能不会导致损失任何资金，因为不法行为可能没有足够的资金或资产。

On January 18, 2022, a grand jury returned an eight-count superseding indictment charging Crater with wire fraud, unlawful monetary transactions, and operating an unlicensed money transmitting business based on the same conduct alleged in the CFTC’s amended complaint. Crater was found guilty of those charges on July 21, 2022, and was sentenced to 100 months in prison and ordered to pay $7,668,317.50 in restitution to defrauded customers and to forfeit $7,668,317.50, which represented the proceeds he received from his violations.

2022年1月18日，大陪审团返回了八项算法的起诉火山口，以电汇欺诈，非法的货币交易，并根据CFTC修改后的投诉中所指控的相同行为经营无执照的货币传输业务。火山口在2022年7月21日被判犯有罪名，并被判处100个月徒刑，并被命令支付7,668,317.50美元的赔偿金，以欺骗顾客，并没收7,668,317.50美元，这代表了他从违法行为中获得的收益。

The CFTC's complaint, filed in December 2016, can be viewed on the CFTC's website at: https://www.cftc.gov/press-room/press-releases/2016/cftc_announces_complaint_in_massachusetts_federal_court_charges_individuals_and_companies_in_a_virtual_currency_fraud_scheme.

CFTC于2016年12月提起的投诉可以在CFTC的网站上查看： https://www.cftc.gov/press-room/press-releases/2016/cftc_announces_complaint_complaint_complaint_commassachusetts_federal_court_charter_charges_indriced_individuals_andividuals_and_and_and_and_in_in_a_a_a_a_virtual_currency_currency_currency_currency_currency_currency_currency_fraud_fraud_scheme。

The court's order, filed on March 10, 2023, is no. 1:14-cv-13983 in the U.S. District Court for the District of Massachusetts.

法院于2023年3月10日提交的命令否。 1：14-CV-13983在美国马萨诸塞州地区法院。