Rahnakishore Giri, 27-xyoo-laus tus thawj tswj peev nyiaj nyob hauv New Albany, Ohio, raug ntes rau hnub Friday ntawm kev foob txhaum cai rau kev liam tias khiav lag luam cryptocurrency uas tau nce nyiaj tsawg kawg yog $ 10 lab los ntawm cov tub ua lag luam, raws li a Department of Justice tshaj tawm.
Giri liam tus neeg ua lag luam yuam kev los ntawm kev tshaj tawm nws tus kheej ua tus kws tshaj lij cryptocurrency tub luam nrog qhov tshwj xeeb hauv bitcoin derivatives. Raws li qhov kev foob, Giri dag ntxias cov tub ua lag luam lucrative rov qab los ntawm cov nyiaj uas lawv tau nqis peev nrog nws, tsis muaj kev pheej hmoo rau tus thawj tswj hwm. Hauv kev muaj tiag, nws siv nyiaj los ntawm cov tub ua lag luam yav dhau los los them cov tub ua lag luam tshiab hauv kev teeb tsa Ponzi classic.
Giri raug foob tsib suav ntawm kev dag xov tooj thiab raug nplua ntau tshaj 20 xyoo ua ntej ntawm txhua tus suav yog tias raug txim.
Thaum Lub Yim Hli, US Cov Khoom Muag Khoom Yav Tom Ntej thiab Kev Lag Luam (CFTC) tau tshaj tawm tsab ntawv txiav txim siab tawm tsam Giri thiab nws ob lub tuam txhab, liam tias nws dag cov tub ua lag luam tawm ntawm ntau dua $ 12 lab thiab nrhiav kom tau Giri kom them rov qab rau nws cov tub ua lag luam. CFTC tau hais tias Giri siv cov tub ua lag luam cov nyiaj los pab rau kev ua neej zoo ntawm cov dav hlau ntiav, yacht xauj thiab ntau dua.
Tau qhov twg los: https://finance.yahoo.com/news/ohio-investment-manager-arrested-allegedly-222703007.html