Tub ceev xwm Indian tau tshaj tawm qhov kev tshawb nrhiav rau Bitconnect thiab booked nws tus tsim tom qab tus neeg ua lag luam bitcoin tau tshaj tawm tias raug dag los ntawm lub ntiaj teb crypto "Ponzi scheme." Raws li Asmeskas cov tub ceev xwm, cov phiaj xwm tau mus txog kev lag luam peev ntawm $ 3.4 billion ntawm nws qhov siab tshaj plaws. Tus tsim thiab nws cov neeg koom tes tau liam tias tau txais txog $ 2.4 billion los ntawm cov tub ua lag luam.
Bitconnect tus Founder Xav tau los ntawm Indian Tub Ceev Xwm
Tus tsim ntawm Bitconnect, yog ib lub npe nrov tshaj plaws kev dag ntxias cryptocurrency kev nqis peev, xav tau los ntawm Indian tub ceev xwm hauv nroog Pune, Maharashtra, tom qab Asmeskas tau foob nws rau kev dag ntxias cov tub ua lag luam.
Tub ceev xwm Pune tau tshaj tawm qhov kev sojntsuam mus rau ntau lub tswv yim crypto txiaj thiab tau teev nws tus tsim, Satish Kumbhani, tom qab tus kws lij choj hauv zos tau sau thawj tsab ntawv tshaj tawm (FIR) rau hnub Tuesday. Nws kuj tau hu rau rau lwm tus neeg koom nrog hauv cov phiaj xwm. Tus kws lij choj tau hais nyob rau hauv FIR tias nws raug dag rau ze li 220 bitcoins.
Tam sim no tub ceev xwm Indian tab tom tshawb nrhiav tus neeg raug liam tab sis tsis muaj kev ntes tau. Lawv tseem tab tom tshawb xyuas seb tib neeg puas tau dag ntxias cov tub ua lag luam ntau dua.
Kumbhani, ib tug neeg Indian, twb raug tshawb xyuas los ntawm Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI). Teb Chaws Asmeskas ua txhaum nws nyob rau lub Ob Hlis rau nws lub luag hauj lwm raws li tus tsim ntawm kev dag ntxias crypto tswv yim. Hu rau Bitconnect ib "lub ntiaj teb Ponzi scheme," US Department of Justice (DOJ) tau piav qhia:
Bitconnect yog ib qho kev iab liam kev dag ntxias cryptocurrency peev platform uas tau mus txog qhov kev lag luam siab tshaj plaws ntawm $ 3.4 billion.
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau piav qhia tias Kumbhani, 36, ntawm Hemal, Is Nrias teb, "ua lag luam yuam kev" txog Bitconnect qhov kev qiv qiv nyiaj. Lawv tau thov tias nws siv cov cuab yeej cuab tam, uas yog "Bitconnect Trading Bot" thiab "Volatility Software" los "ua kom muaj txiaj ntsig zoo thiab lav rov qab los ntawm kev siv cov tub ua lag luam cov nyiaj los ua lag luam ntawm kev hloov pauv ntawm kev lag luam cryptocurrency." Txoj cai hais txog:
Bitconnect ua haujlwm raws li lub tswv yim Ponzi los ntawm kev them nyiaj ua ntej Bitconnect cov tub ua lag luam nrog cov nyiaj los ntawm cov tub ua lag luam tom qab.
"Zoo tag nrho, Kumbhani thiab nws cov neeg koom tes tau txais kwv yees li $ 2.4 nphom los ntawm cov tub ua lag luam," DOJ ntxiv.
Koj xav li cas txog tub ceev xwm Indian tab tom nrhiav tus tsim ntawm Bitconnect "Ponzi scheme"? Qhia rau peb paub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/indian-police-searching-for-bitconnect-founder-after-the-us-indicted-him-for-defrauding-crypto-investors/