Blockchain News 06.06.2018

Indian 'yan sanda fasa M Hikimar-tushen Ponzi Students

A Ponzi kunshi dama shirye-shirye da wani dr. Amit Lakhanpal, Shugaba na Kudi Ciniki tsabar kudin Group da cmd na Flintstone Group. Jami'ai suka ce cewa Lakhanpal ya halicci wani cryptocurrency kira da Kudi Ciniki tsabar kudin (MTC), wanda ya yi nauyi kasuwanci ga mafi fadi Indian al'umma domin tafarkin zuba jari a cikin wasu tabbas kulla. An ofishin a Orion Business Park mallakar da Flintstone Group dukiya Development Agency aka ce ya zama “a cibiyar na zamba” tare da ma'aikatansa orchestrating yawancin wadannan fraudulent zamba; A unsuspecting masu zuba jari “goma zuwa ashirin sau a kawai hudu zuwa shida watanni,” rahoton Times Of India. An kuma bayyana cewa, wasu masu zuba jari da aka yi wa'adi ko da Caribbean dan kasa, dukiya da Swiss bank asusun a musayar su zuba jari.

An kiyasta cewa kimanin adadin kudi aikata ta hanyar wannan overall Ponzi tsarin ne kamar 500 crore, wanda daidaita zuwa $ 6,699,450,000.

A lokacin da fasa, da Thane yan sanda sun kama, suka kuma kama Taha Kazi, daya daga cikin key flanking gyara, amma har yanzu neman Lakhanpal da hudu sauran key Figures na zamba.

A Ponzi aka bincika da} ananan hukumomi, wadannan koke daga Delhi ta Manajan Daraktan Pravin Agarwal bayan samun wani payouts daga kamfanin. Mataimakin babban hafsan 'yan sanda Abhishek Trimukhe ce:

“Mun rubuta laifi a Chitalsar ofishin 'yan sanda, inda da kare ciniki a cryptocurrency tsabar, kuma yaudare mutane da dama.”

tun daga nan, 'yan sanda sun yanzu a hukumance bayar da wani “hali na zamba, laifi take hakki, ƙirƙirãwa na ƙarya ya da sauran dacewa yankunan da IPC, Baya ga Maharashtra Dokar ga Kariya na Sha'awar Masu zuba jari, 1999, da kuma karkashin Information Technology dokar”.

Duk da yake shi ne har yanzu ba a sani ba da yadda ya zuwa yanzu wannan Ponzi tsarin shafi yankin, 'yan sanda rahoton cewa a karo na biyu hari da zai faru a wani ofishin a Kailas Industrial Park, Vikhroli.

Bayan wannan fatarar, da yawa yanzu yi imani da cewa wannan zamba ne wani ɓangare na wani ya fi girma sosai Ponzi aiki daga Dubai. Yana ta kwanan nan aka bayar da rahoton cewa Lakhanpal ya riga ya ha] a hannu da maï martaba Sheikh Ahmed Bin Obaid Al Maktoum na majalisar ta samar da “Al Teller Group,” wani sabon Dubai na tushen Diamond-goyon baya Hikimar farawa. Yana da nufin haifar da blockchain dukiya da cewa an ajiye da duwatsu masu daraja da za a iya yi ciniki ta hanyar wani a-gidan musayar. An damun cewa Al Kasir Group ya riga ya kaddamar da “Pre Harufan Blockchain kadari Hadaya” ta cikin Al Kasir Group portal, wanda aka jawo zuba jari. Ko da'awar cewa wannan shi ne, a gaskiya ma uwar Ponzi zuwa ƙarami 'yan baranda, zauna da za a gani.


Kraken Daily Market Report for 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
Et
$607.3
↑ 2,97%
$53.4M
EOS
$14.03
↑ 3,24%
$11.7M
XRP
$0.6732
↑ 3,51%
$11.1M
BCH
$1,148.47
↑ 5,09%
$8.04M
LTC
$121.07
↑ 1,61%
$3.29M
XMR
$166.77
↑ 4,35%
$2.12M
da dai sauransu
$15.36
↑ 1,32%
$992,907
Ushdt
$1.00
→ 0.00%
$923,258
XLM
$0.2964
↑ 2,57%
$700,733
ZEC
$236.8
↑ 0,41%
$665,735
DASH
$319.5
↑ 0,95%
$459,097
dan majalisa
$38.84
↑ 2,72%
$448,449
ICN
$0.951
↓ 1,69%
$247,486
GNO
$72.1
↑ 0,66%
$54,170
DOGE
$0.0036
↑ 1,59%
$43,642

KRAKEN Digital kadara Exchange
$158M ciniki a fadin duk kasuwanni a yau


Blockchain News 06.06.2018

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