Thomas Daniels
Sechikamu chekuferefeta kunoramba kuchiitwa muBitConnect, chirongwa chePonzi chisisashande, mapurisa eIndia akabata cryptocurrencies inokosha $190 miriyoni ( ₹1,646 crore).
The Enforcement Directorate (ED) muAhmedabad, India yepamusoro soro yezvekuferefeta mhosva, yakatsvaga kwakati wandei kutenderera Gujarat muna Kukadzi 11 na15, maererano neIndia Express. Pamwe chete ne bitcoin, zviremera zvakawanawo SUV, akati wandei midziyo yemagetsi, uye $16,300 ( ₹13,50,500) mumari.
Iyo 40% Monthly Return Vimbiso yeBitConnect Yakazarurwa
VeCID Crime Police Station muSurat vakamhan’ara nyaya dzekutanga dzakaita kuti vabvunzurudzwe, izvo zviri kuitwa pasi pemutemo wePrevention of Money Laundering Act (PMLA). Maererano nezviremera, BitConnect yakakwezva vatengesi kubva kumativi ose enyika, kusanganisira India, panguva yekushanda kwayo kubva munaNovember 2016 kusvika muna Ndira 2018.
Nezvikumbiro zvekusvika ku40% pamwedzi kudzoka, chirongwa ichi nekunyengera chakazviisa sechirongwa chekudyara chepamusoro, chichinyengetedza vanhu kutenga BitConnect Coins. Iyo inonzi "volatility software yekutengesa bot" yakavimbisa kudzoka kwe1% pazuva, kana 3,700% pagore. Asi vaongorori vakawana kuti nhamba idzi dzose dzakagadzirwa.
Muchokwadi, BitConnect yakashanda seyakajairwa Ponzi scam, ichibhadhara vatori vechikamu vekare nemari kubva kune vatsva vanoisa mari. Mushure mekugamuchira mirairo yekumisa-uye-kurega kubva kuvatongi vehurumende yeUS, chirongwa chehunyengeri chakadonha muna 2018, chaunganidza mabhiriyoni maviri nemazana mana emadhora mumakore maviri.
Vanoongorora Vanoziva Network yeIllicit Deals
Iyo yakaoma network ye bitcoin transactions yakawanikwa panguva yekuongorora kweED; mazhinji ekutengeserana uku akasefa kuburikidza nerima rewebhu kuvanza kwaanobva chaiko. Vaongorori vakakwanisa kuteedzera akati wandei ewebhu wallet uye kutsvaga michina yedhijitari yaive neiyo bitcoin isiri pamutemo kunyangwe zvipingaidzo izvi.
Zviito zveED zvisati zvaitika, izvo zvaisanganisira kusungirirwa kwezvinhu zvakakosha pamadhora mazana mashanu neshanu emamiriyoni emadhora ($56.5 crore), zvakavakirwa nekubvutwa kwazvino. Uyezve, zviremera zvakaona kuti vatengesi veBitConnect vaisanganisira vagari vekune dzimwe nyika. Vakuru vehurumende muUnited States vachiri kutarisa mumapato makuru anofungidzirwa kuti ane chekuita nechirongwa ichi.
