Thomas Daniels
Masangano ekuchengetedza mutemo akapa yambiro nezve Coscoin cryptocurrency investimendi chirongwa pakati pekuwanda kwekupomerwa kwekubiridzira.
Ongororo ichangoburwa yeBBC inoratidza kuti Coscoin, anozivikanwawo seCos kana Cosetek, anoti ari pamberi peAI-based quantitative trading. Chirongwa ichi chinokwezva vatengesi nevimbiso yekupeta kaviri mari yavo.
Zvakadaro, mafungu ekunyunyuta kuUK yafumura maitiro ari kunetsa: vatengesi vakazviona vasingakwanisi kubvisa kana kuwana mari yavo kubva mukupera kwaMbudzi.
Mhosva iri kuchamhembe kwakadziva kumabvazuva kweEngland inosimbisa nyaya iyi, nevanhu makumi manomwe nesere vanotaura kurasikirwa kwemari inosvika zviuru mazana maviri nemakumi mapfumbamwe nemakumi mapfumbamwe nepfumbamwe, inosvika zviuru zviviri nemazana mapfumbamwe emadhora pamunhu, zvichienderana nedata remapurisa.
Bazi reNorth East Regional Organised Crime Unit, riri kutarisana nenyaya dzekubirira dzakawanda idzi, raburitsa yambiro kune veruzhinji. Kunyatsotarisa maitiro ekushanda kweCoscoin, anonzi anobva kuWashington, anoratidza maitiro anokurudzira vatori vechikamu kuti vawane vanhu vakawanda, chiratidzo chePonzi kana piramidi zvirongwa.
Detective Inspector Paddy O'Keefe, anotungamira chikamu chehutsotsi hwehupfumi, akaendesa masikirwo ake kuBBC. Akasimbisa mutemo wakakosha mune zvemari: kana chibvumirano chichiita sechakanyanya kunaka kuti chive chechokwadi, pamwe ndicho. Vakayambirawo nezvehutsotsi hutsva hwakanangana nevakambobatwa nevimbiso yekudzosa mari yakarasika, vachikurudzira veruzhinji kuti vagare vakangwarira kuti vadzivise dzimwe misungo yehutsotsi.
