Blockchain News 06.06.2018

Indian cov tub ceev xwm Bust loj heev Crypto-raws li Ponzi Scheme

Lub Ponzi muaj ob peb cov kev pab cuam los ntawm ib tug dr. Amit Lakhanpal, CEO ntawm lub nyiaj Trade Npib Group thiab CMD ntawm lub Flintstone Group. Ua hauj lwm hais tias Lakhanpal tau tsim ib tug cryptocurrency hu ua lub nyiaj Trade Npib (MTC), uas nws hnyav ncawv marketed mus rau lub dav heev Indian lub zej lub zos nyob rau hauv thiaj li yuav ntxias tub ua lag luam mus rau lwm speculative deals. Ib chaw ua hauj lwm nyob rau hauv Orion ua si lag luam uas los ntawm lub Flintstone Group av loj hlob lub koom haum yog hais tias yuav tsum “rau qhov chaw ntawm kev dag” nrog nws cov neeg ua hauj lwm orchestrating lub feem ntau ntawm cov dag dag; Lub unsuspecting tub ua lag luam “kaum rau nees nkaum lub sij hawm nyob rau hauv cia li plaub mus rau rau lub hlis,” ceeb toom txog cov sij hawm Ntawm Is Nrias teb. Nws twb tseem thov hais tias ib co tub ua lag luam tau txawm cog lus Caribbean pej xeem, av thiab Swiss bank accounts nyob rau hauv pauv rau lawv cov peev.

Nws yog Kwv yees hais tias tus kwv yees tus nqi ntawm cov nyiaj khwv tau los ntawm qhov no zuag qhia tag nrho Ponzi system yog kwv yees li 500 crore, uas equates rau $ 6,699,450,000.

Thaum lub sij hawm lub bust, lub Thane tub ceev xwm puas tau raug ntes thiab raug ntes Taha Kazi, ib qhov tseem ceeb flanking technicians, tab sis yog tseem tab tom nrhiav rau Lakhanpal thiab plaub lwm yam tseem ceeb cov nuj nqis ntawm qhov kev dag.

Lub Ponzi twb soj ntsuam los ntawm lub zos cov tub ceev xwm nram qab no tsis txaus siab los ntawm Delhi lub Tswj thawj coj Pravin Agarwal tom qab tau txais tsis muaj payouts los ntawm lub tuam txhab. Thawj Tub Ceev Xwm ntawm tub ceev xwm Abhishek Trimukhe hais tias:

“Peb kaw cov kev txhaum ntawm Chitalsar Tub ceev xwm chaw nres tsheb, qhov chaw uas tus neeg raug foob hloov pauv ib tug cryptocurrency npib, thiab dag ob peb cov neeg.”

Txij thaum ntawd los, cov tub ceev xwm tau tam sim no teb muab ib tug “cov ntaub ntawv ntawm kev dag, criminal ua txhaum, forgeries thiab lwm yam chaw ntawm lub IPC, nyob rau hauv tas li ntawd mus rau lub Maharashtra Law rau kev tiv thaiv ntawm txaus siab ua lag luam, 1999, thiab kuj nyob rau hauv lub Information Technology Act”.

Thaum nws yog tseem tsis paub yuav ua li cas nyob deb no Ponzi system cuam tshuam rau thaj tsam, cov tub ceev xwm tsab ntawv ceeb toom hais tias ib tug thib ob raid yuav muab qhov chaw nyob rau hauv lwm qhov chaw ua hauj nyob rau hauv Kailas Industrial Park, Vikhroli.

Tom qab no cov ntaub ntawv bankruptcy, ntau tam sim no ntseeg hais tias qhov no kws txuj ci dag yog ib feem ntawm ib tug loj npaum li cas Ponzi kev khiav hauj lwm tawm ntawm Dubai. Nws twb nyuam qhuav tau tshaj tawm hais tias Lakhanpal twb tau koom tes nrog nws Highness Sheikh Ahmed Rau Hauv Obaid Al Maktoum lub txee rau ntawv “Al Teller Group,” ib tug tshiab Dubai-raws li pob zeb Diamond-backed crypto startup. Nws aims tsim blockchain cov cuab tam uas muab zais nrog gems thiab yuav hloov pauv los ntawm ib tug nyob rau hauv-lub tsev pauv. Nws yog puas tabkaum uas Al Kasir Group twb launched nws cov “Pre Initial Blockchain cuab tam Thab” los ntawm cov Al Kasir Group portal, uas yog attracting peev. Seb tus neeg pab leg ntaubntawv hais tias qhov no yog nyob rau hauv qhov tseeb lub niam Ponzi rau tus yau thugs, tseem mus yuav pom.


Kraken Txhua hnub Market Daim ntawv qhia txog kev 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
ETC
$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
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 khoom vaj khoom tsev pauv
$158M hloov pauv nyob rau tag nrho cov kev lag luam niaj hnub no


Blockchain News 06.06.2018

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