Cov dabneeg ntawm BitConnect, lub tswv yim loj tshaj plaws cryptocurrency kev dag ntxias, tab tom noj lwm qhov sib tw ua ib qho ntawm BitConnect co-founders tam sim no xav tau los ntawm Indian tub ceev xwm.
Satish Kumbhani, ib tus neeg Indian thiab tus neeg raug liam tias tus tsim ntawm crypto Ponzi scheme BitConnect, tau tshaj tawm tias tau dhau los ua tub ceev xwm tshawb nrhiav tshiab hauv Is Nrias teb, Indian Express qhia hnub Wednesday.
Tub ceev xwm Pune, ua haujlwm nyob rau hauv Indian xeev Maharashtra Tub Ceev Xwm, tau pib qhov kev soj ntsuam mus rau Kumbhani tom qab tus kws lij choj Pune tau foob qhov tsis txaus siab hais tias nws tau poob txog 220 Bitcoin (BTC), lossis $ 5.2 lab, vim BitConnect. Tus neeg tsis txaus siab tau hais tias nws qhov peev txheej qub yog 54 BTC, nrog rov qab los ntawm 166 BTC, uas nws tau liam tias siv rov qab nqis peev rau hauv cov platforms.
Tus neeg foob tau sau tseg tias kev hloov pauv ntawm nws thiab cov neeg raug liam tau tshwm sim thaum xyoo 2016 thiab Lub Rau Hli 2021, taw qhia rau XNUMX tus neeg ntxiv uas raug liam tias koom nrog kev dag ntxias nrog Kumbhani. Tsis muaj kev ntes tau nyob rau hauv rooj plaub, daim ntawv ceeb toom sau tseg.
BitConnect yog ib qho ntawm cov kws txuj ci dag loj tshaj plaws hauv keeb kwm ntawm crypto, nrog Ponzi orchestrators tshaj tawm kev dag ntxias nce txog $ 2.4 billion los ntawm misled investor. Tshaj tawm thaum Lub Ob Hlis 2016, BitConnect tau ua lub platform thiab cov txiaj ntsig digital, kaw thaum Lub Ib Hlis 2018, nrog cov founders nws thiaj li ploj mus nrog cov tub ua lag luam cov nyiaj.
Txawm hais tias BitConnect tau nqis tes ua haujlwm ntau xyoo dhau los, BitConnect rooj plaub tau pom ntau qhov kev nqis tes ua tsis ntev los no, nrog rau Department of Justice them Kumbhani rau orchestrating BitConnect scam scheme nyob rau lub Ob Hlis 2022.
Lub Tebchaws Asmeskas Kev Ruaj Ntseg thiab Txiaj Ntsig (SEC) tom qab ntawd hais tias txoj cai yog tsis tuaj yeem nrhiav qhov ploj lawm BitConnect co-founder. Hauv lub tsev hais plaub thaum lub Ob Hlis lig, SEC tau sau tseg tias Kumbhani qhov chaw paub kawg yog nyob hauv nws haiv neeg Is Nrias teb.
Related: Dutch cov tub ceev xwm ntes tau xav tias Tornado Cash developer
BitConnect tsis yog tib qho kev dag ntxias crypto uas nws cov neeg npaj tseem ceeb tam sim no ploj lawm. Cov kws lij choj thoob ntiaj teb thiab cov tub ceev xwm tseem tab tom tshawb nrhiav kev dag ntxias xws li OneCoin, a $ 4 billion Ponzi cov phiaj xwm uas tsis ua haujlwm hauv 2019 lig.
Ruja Ignatova, Bulgarian-German tus tsim OneCoin, tau ntxiv rau hauv Kaum Ib Daim Ntawv Xav Tau Zoo Tshaj Plaws los ntawm Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb Thaum Lub Rau Hli 2022. Ignatova, dav hu ua "Cryptoqueen" hauv zej zog crypto, tau pom zaum kawg hauv 2017.
Tau qhov twg los: https://cointelegraph.com/news/indian-police-launch-probe-into-bitconnect-founder-wanted-by-us-sec