Masterminds ntawm ib qho ntawm South Africa qhov loj tshaj plaws bitcoin Ponzi schemes, Daim iav Kev Lag Luam International (MTI), tau raug nug los ntawm cov phiaj xwm kev lag luam kom them rov qab ntau dua $ 291 lab los them cov nuj nqis kev lag luam.
Liquidators Influence
Liquidators ntawm South African bitcoin Ponzi scheme, Daim iav Kev Lag Luam International (MTI), tau tshaj tawm cov lus tawm tsam kaum yim tus neeg ntseeg tias yog tus thawj tswj hwm tom qab lub tswv yim tam sim no. Cov neeg ua dej num xav kom cov neeg muaj npe them rov qab ntau dua $ 291 lab (4,666,077,528 rand) txhawm rau them cov nuj nqis, ib tsab ntawv ceeb toom tau hais.
Qhov kev txav mus hu cov neeg raug liam MTI masterminds los tsuas yog ob peb lub hlis tom qab cov neeg ua dej num ua tsis tiav tau sim kom muaj online bitcoin trading platform tshaj tawm kev lag luam tsis raug cai los ntawm lub tsev hais plaub South Africa. Raws li a daim ntawv qhia los ntawm Bitcoin.com Xov Xwm, qhov kev txav mus los tau ntxhov siab los ntawm kev tawm tsam lig los ntawm cov kws lij choj sawv cev rau MTI cov tub ua lag luam.
Cov neeg lag luam tau tshaj tawm txhawj xeeb tias cov neeg ua dej num cov lus tsa suab yuav muab lub zog dhau los uas yuav ua rau lawv muaj feem cuam tshuam lawv cov nyiaj rov qab. Tom qab qhov kev cuam tshuam los ntawm cov tub ua lag luam, tus kws txiav txim plaub ntug South Africa tau ncua lub rooj sib hais mus rau hnub tom qab.
Masterminds Paub Txog MTI's Insolvency
Meanwhile, a daim ntawv qhia los ntawm Mybroadband qhia tias cov neeg ua dej num tau thov txij li Pretoria Tsev Hais Plaub Siab los tuav MTI tus thawj tswj hwm lub luag haujlwm raws li cov lus hais ntawm Tuam Txhab Txoj Cai. Hauv lawv qhov kev xa tawm, cov neeg ua dej num tau tshaj tawm tau sib cav tias tau hu cov tib neeg suav nrog cov tswv cuab ntawm MTI, Johann Steynberg thiab Clynton Marks, tau paub txog bitcoin trading platform yog insolvent.
"[Cov neeg raug foob] tau nyob rau txhua lub sijhawm muaj kev paub txog qhov tseeb tias MTI tau ua lag luam nyob rau hauv cov xwm txheej tsis muaj nyiaj nrog rau cov kev ua txhaum cai thiab tsim kev dag ntxias rau MTI cov neeg qiv nyiaj," cov neeg ua lag luam tau tshaj tawm hauv lawv cov lus thov.
Yog li ntawd, cov neeg ua dej num tau lees paub tias txhua tus neeg raug hu yuav tsum raug tuav los suav rau lawv txoj hauv kev ua rau MTI kev dag ntxias kev lag luam. Lub npe hu ua qhov kev dag ntxias crypto loj tshaj plaws hauv 2020, MTI poob sai sai tom qab nws CEO Johann Steynberg zoo nrog cov tub ua lag luam cov nyiaj tau los thaum xyoo 2020. Nws yog tom qab puas tau raug ntes los ntawm Brazilian tub ceev xwm hauv lig 2021.
Ua raws li kev lag luam hauv online kev sib tsoo, cov neeg ua haujlwm hauv tsev hais plaub tau txiav txim siab tawm tsam tsis tu ncua tawm tsam ib pawg ntawm cov tub ua lag luam tawm tsam cov txheej txheem liquidation. Cov pab pawg, uas hais tias MTI tseem hnyav thiab yog li yuav tsum tsis txhob raug tshem tawm, xav kom lub tsev hais plaub txwv cov txheej txheem no.
Koj xav li cas txog zaj dab neeg no? Koj tuaj yeem qhia koj cov kev xav hauv cov 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/masterminds-behind-south-african-bitcoin-ponzi-scheme-told-to-pay-back-over-291-million/