Blockchain News 06.06.2018

Scheme Ponzi hāngai-Crypto māhunga Pirihimana Indian nui

ngā te Ponzi o te maha ngā hōtaka i te dr. Amit Lakhanpal, Tumu o te Money Trade Coin Group me CMD o te Rōpū Flintstone. ka mea āpiha e hanga Lakhanpal i te cryptocurrency huaina te Money Trade Coin (MTC), e ia puhoi hokohoko ki te hapori Indian whānui i roto i te tikanga ki te kukume pūtea ki ētahi atu natulá mo. mea He tari i roto i Tautoru Business Park puritia e te hoko whare pokapū whanaketanga Flintstone Group te ki kia “i te pokapū o te tinihanga” me tona tokotoko orchestrating te nuinga o enei pāme tinihanga; Ko te pūtea ohorere “tekau ki te rua tekau nga wa i roto i te tika wha ki te ono marama,” pūrongo Times O India. I kī hoki te reira i ara i korero etahi pūtea raraunga Karipiana, te mau fenua me te pēke Swiss pūkete i roto i utu mo to ratou haumi.

Kei te tata te reira e te nui tata o te moni roaa e tenei pūnaha Ponzi whānui ko āhua 500 crore, e rite ana ki $ 6,699,450,000.

I roto i te māhunga, hopukina nga pirihimana Thane, a hopukina Taha Kazi, tetahi o nga tikanga matua te pukoro, engari kei te rapu tonu mo Lakhanpal me ētahi atu whika matua wha o te tinihanga.

I whakawakia te Ponzi e mana ā-rohe e whai ake nei i te amuamu i te Delhi faatere Pravin Agarwal i muri i te fariiraa i kahore Ngā i te kamupene. ka mea a Tumuaki Tuarua o Pirihimana Abhishek Trimukhe:

“tuhia matou i te hara i Chitalsar Station Pirihimana, te wahi i hokohokona nga defendants he moni cryptocurrency, ka tinihangatia e rave rahi te iwi.”

Mai reira, Kua inaianei mana whakaputaina nga pirihimana i te “take o te tinihanga, maumaui taihara, tahae, me te tahi atu wāhi e hāngai ana o te IPC, i roto i te tua ki te ture Maharashtra mo te Protection o pūtea anaanatae, 1999, a hoki i raro i te Ture Hangarau Pārongo”.

I te mea ano unknown pēhea te tawhiti pānga tenei pūnaha Ponzi te rohe, te pūrongo pirihimana e ka tango i te wahi i te huaki tuarua i roto i tetahi atu tari i roto i Kailas Industrial Park, Vikhroli.

I muri i tenei kaihau, maha nei whakapono e tenei scam ko wāhanga o te nui nui Ponzi whakahaere i roto o Dubai. Kua tata i korerotia te reira e kua kua ngätahi Lakhanpal ki te Rūnanga tona nui Sheikh Ahmed Bin Obaid Al Maktoum o ki te hanga i “Al Group Teller,” he whakaoho crypto Diamond-tautokona Dubai-e hāngai ana hou. E whai ana ki te waihanga rawa blockchain e kua takoto ki te kohatu, me te taea te hoko i roto i te whakawhitiwhiti i roto i-whare. Kei te whakararuraru reira e kua whakarewahia kua Al Kasir Group ona “Mua Initial Blockchain Rawa whakahere” i roto i te tomokanga Al Kasir Group, e te kukume haumi. Ahakoa nga kerēme e he i roto i te meka tenei te whaea Ponzi ki te kohuru whakaotinga, tonu ki te kia kitea.


Pūrongo Kraken Daily Market hoki 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
tiairaa'ra
$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
Pīhono
$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 rawa EXCHANGE
$158M hoko puta noa ngā mākete katoa i tenei ra


Blockchain News 06.06.2018

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