Liquidators ntawm tam sim no defunct bitcoin trading platform, Mirror Trading International kom deb li deb tau siv kwv yees li $ 4.2 lab ntawm cov nuj nqis xws li cov kws lij choj lossis cov kws pab tswv yim cov nqi. Thaum Lub Ib Hlis Ntuj Tim 23, 2023, thiab hnub ntawm lawv lub sijhawm teem tseg, cov neeg ua dej num tau thov kom rov qab tau kwv yees li $ 770,000 uas koom nrog MTI.
Tus Nqi Liquidators
Liquidators ntawm lub collapse bitcoin Ponzi scheme Mirror Trading International (MTI) txog tam sim no tau siv kwv yees li $ 4.9 lab (90.2 lab rands) rau cov kws lij choj thiab cov kws pab tswv yim txij li thaum tswj hwm, ib tsab ntawv ceeb toom tau hais. Raws li Mybroadband daim ntawv qhia, tag nrho kwv yees li $ 6.1 lab txog tam sim no tau muab faib tawm thaum ntxiv $ 7.3 lab yog npaj rau cov neeg ua dej num cov nqi.
Thaum lub Plaub Hlis 2021, Bitcoin.com Xov Xwm daim ntawv qhia hais tias ntau dua $ 70 lab tau tsa los ntawm kev muag 1,281 bitcoins uas yog MTI. Ob peb lub hlis tom qab, lwm daim ntawv tshaj tawm hais tias ntau dua 8,000 BTC teej tug mus rau MTI tau raug "tuaj" thiab cov neeg tshawb xyuas tau taug qab mus nrhiav ntxiv.
Txawm li cas los xij, raws li tsab ntawv ceeb toom, thaum Lub Ib Hlis 23 thiab hnub lawv tau tswj hwm MTI cov cuab tam, cov neeg ua dej num tau rov qab los txog tam sim no nyob ib puag ncig $ 770,000. Thaum cov neeg ua dej caw tau hais tias yuav cia siab tias yuav muaj "kev nthuav dav ntxiv ntawm cov nyiaj tau los ntawm qhov hu ua net yeej," lawv tsis tshua paub meej txog qhov kev loj hlob ntawm lawv cov kev siv nyiaj.
Raws li lub tuam txhab blockchain txawj ntse, Chainalysis, MTI yog tus biggest crypto kws txuj ci dag nyob rau hauv 2020 uas netted ntau tshaj $ 500 lab rau cov tswv yim tswv yim.
Koj xav li cas rau zaj dab neeg no? Qhia rau peb paub koj xav li cas hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Tau qhov twg los: https://news.bitcoin.com/mirror-trading-international-liquidators-spent-more-than-6-million-on-lawyers-and-investigators/