Raws li tsab ntawv ceeb toom, ob tug kwv tij Khab, Ishan Wahi thiab Nikhil Wahi tau raug ntes vim kev dag ntxias crypto. Cov ntawv ceeb toom tau tshaj tawm tias ob tus kwv tij, nrog rau lawv cov neeg koom tes, Sameer Ramani, ib tus neeg Asmeskas-Asmeskas, yuav raug sim rau qhov kev iab liam.
Raws li tau tshaj tawm, Ishan Wahi (32) yog tus thawj coj khoom lag luam ntawm Coinbase ua ntej nws raug ntes nrog Nikhil Wahi (26) ntawm lawv qhov chaw nyob hauv Seattle. Txawm li cas los xij, cov kws lij choj tau tshaj tawm tias Ramani tau khiav tawm hauv lub tebchaws thiab tam sim no nyob hauv Is Nrias teb. Cov kwv tij yuav tshwm sim ua ntej Tebchaws Meskas Lub Tsev Hais Plaub Hauv Cheeb Tsam rau Western District of Washington rau kev sim siab. Yog tias raug txim, lawv ob leeg yuav raug txim rau 20 xyoo.
Allegedly, peb garnered txhaum cai nce rau kev koom tes nyob rau hauv thawj zaug cryptocurrency insider trading system. Cov lus iab liam tawm tsam cov neeg raug liam tau qhia lawv txoj kev koom tes hauv kev ua lag luam txhaum cai ntawm ntau dua 25 lub cim virtual. Raws li tau tshwm sim, cov kwv tij, nrog rau lawv cov neeg koom tes, khwv tau txog $ 1 lab rau qhov tsis raug cai. Ramani thiab Ishan yav dhau los yog cov npoj yaig hauv University of Texas thiab tau tuav kev sib raug zoo.
Tus Pabcuam Thawj Coj-hauv-Chaw Haujlwm ntawm New York Field Office ntawm FBI, Michael Driscoll, tau muab kev nkag siab ntau ntxiv rau cov lus iab liam. Nws tau tshaj tawm tias qhov kev iab liam no suav nrog kev koom ua ke thiab kev ua txhaum xov tooj. Tsis tas li ntawd, Driscoll tau piav qhia yuav ua li cas cov neeg raug liam tswj hwm cov ntaub ntawv tsis pub lwm tus paub ntawm Coinbase txog cryptocurrency los ua txoj cai. Nrog rau cov ntaub ntawv, lawv kawm txog tokens yuav tsum tau teev nyob rau hauv Coinbase, pab lawv ua txhaum cai.
Tsis tas li ntawd, Tebchaws Asmeskas Kev Ruaj Ntseg thiab Txiaj Ntsig Commission (SEC) tau foob kev lag luam sab hauv rau cov neeg raug liam. Tus Kws Lij Choj Meskas rau Lub Nroog Yav Qab Teb ntawm New York, Damian Williams, tau hais txog qhov xwm txheej. Nws nthuav tawm qhov kev tsis lees paub ntawm qhov kev foob hais txog cov kwv tij thiab lawv cov neeg koom tes.
Nws divulged tias qhov kev iab liam tawm tsam cov neeg phem qhia tias tsoomfwv tswj hwm Web3. Williams nco qab tias nws thawj zaug tshaj tawm qhov teeb meem kev lag luam sab hauv ntawm NFTs li cas. Nws tau hais ntxiv tias nws tau lees paub thawj qhov kev lag luam sab hauv-kev lag luam txog crypto.
Tsis tas li ntawd, Williams tau hais ntxiv tias rooj plaub yuav yuam cov neeg dag ntxias kom tsis txhob ua txhaum txoj cai. Nws tau hais tias kev dag ntxias yog kev dag ntxias, txawm li cas los yog qhov twg nws tshwm sim. Thaum kawg, Williams tau tshaj tawm tias Lub Nroog Yav Qab Teb ntawm New York cov tub ceev xwm yuav nruj qhov chaw tiv thaiv cov neeg dag.
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Tau qhov twg los: https://insidebitcoins.com/news/indian-brothers-to-face-charges-in-the-us