Blockchain News 06.06.2018

Male na makai Bust papakaukau Crypto-ma muli Ponzi noaia

Ka Ponzi oia o kekahi mau papahana ma ka DR. Amit Lakhanpal, CEO o ke DalaʻIliahi dala Group a me CMD o ka Flintstone Group. Luna la i Lakhanpal i hana i ka cryptocurrency kapaia ka Kikoo DalaʻIliahi He dala (MTC), i ka mea, ua hoopili i-market i ka nui Indian kaiāulu i mea e lure nā kānaka hoʻopukapuka kālā i loko o nā speculative dila. An oihana i loko o Orion Business Park nova ma ka Flintstone Group maoli kūʻai 'ulu' oihana i ua olelo mai ia e “ma ka waena konu o ka epa” a me kona kookoo orchestrating i ka hapanui o kēia nā paena scams; Ka unsuspecting nā kānaka hoʻopukapuka kālā “he umi i ka iwakālua o ka manawa ma ka pono eha i ka eono mahina,” mau moʻolelo Times Of India. Ua Ua pū koi i kekahi mau nā kānaka hoʻopukapuka kālā i ke ahiahi, i olelo mua iaʻi Caribbean kupa, maoli waiwai a me ka Hawaiian panakō hoike ia makahiki, no kā lākou waiwai kūʻai.

Ua Ua oaeuiinoe i ka oaeuiinoe dala o ka hoʻolimalimaʻia kēia pono Ponzi kahua o ka hola 500 crore, i equates i $ 6,699,450,000.

Iloko o ka bust, ka Thane makai hopuia, a hopu Taha Kazi, kekahi o ke ki flanking technicians, akā, ua nō imi no Lakhanpal, aʻehā nā kī huahelu o ka epa.

Ka Ponzi Ua hoʻokolokoloʻia i nā luna ka hahai ana i ka hoopii, mai Delhi ka kuʻuna Hoʻokele Pravin Agarwal ma hope o ka loaa ole payouts, mai ka poe. Hope Luna o na makai Abhishek Trimukhe mai la:

“Mākou i kākau i ka hewa ma Chitalsar Hoomalu Station, kahi o ka hoopii ia kālepa lākou i ka cryptocurrency dala, a ua hoopunipuni mai kekahi mau kanaka.”

mai laila, na makai i kēia manawa kauoha aku hoopukaia he “hihia o ka epa, karaima aʻe ', forgeries, a me nā lālā like o ka IPC, i hou i ka Maharashtra Law no ka 'ohana ka palekana o ke pili nā kānaka hoʻopukapuka kālā, 1999, a hoi ma lalo o ka Information Technology Act”.

Ia ia mea no na mea ike ole i ka mamao o keia Ponzi'ōnaehana loli i ka wahi, ka makai lono i ka lua o ka kaua e lawe wahi i loko o kekahi oihana i loko o Kailas Lolina Park, Vikhroli.

Ma hope iho o kēia panakalupa, he nui e manaoio i keia scam ka hapa o ka mea nui Ponzi ke hoʻohana mai o Dubai. Ua Ua nei, ua hoike ia Lakhanpal ua hoʻolaukaʻi mua me His ke Kama Sheikh Ahmed pahu ukana Obaid Al Maktoum ka Aha Kuhina, e lilo “Al kilokilo Group,” he hou Dubai-ma muli Diamond-makani hoʻi crypto mea hoʻomaka. Ua AIM e ho okumu blockchain waiwai i i waihoia me gems, a hiki ke kuai ma ka ma-ka hale, e loaa hou. Ua ua hōʻoni i Al Kasir Group i mua a hemo kona “Mālama 'ka loiloi mua Blockchain'āina kuni” ma ke Al Kasir Group Ka nū, i ua Kaʻahumanu waiwai kūʻai. Ina paha na kuleana i keia mea ma ka mea o ka makuwahine Ponzi a hiki i ka muli loa thugs, koe e e ike.


Kraken kela la i keia Market Report no 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
ETH
$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
a pela aku
$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
kuia
$319.5
↑ 0,95%
$459,097
Rep
$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'āina haawi aku i na
$158M kālepa ma nā mea a pau kanaka i keia la


Blockchain News 06.06.2018

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