Blockchain News 06.06.2018

Indian Police kugwira akuluakulu Crypto ofotokoza Ponzi chiwembu

The Ponzi inkakhala mapulogalamu angapo Dr ndi. Amit Lakhanpal, CEO wa Money Trade Ndalama Gulu ndipo CMD wa Flintstone Gulu. Akuluakulu anati Lakhanpal anali analenga cryptocurrency wotchedwa Money Trade Ndalama (MTC), umene kwambiri akugulitsa kwa womwalira Indian ammudzi kuti akope ndalama mu amachita ena zongopeka. An ofesi Orion Business Park m'manja mwa Flintstone Gulu malo chitukuko bungwe akuti ndi “pa malo a chinyengo” ndi ndodo yake orchestrating ambiri zoberana izi achinyengo; The ndalama mosatekeseka “khumi ndi ziwiri zina miyezi zinayi sikisi,” inati Times Of India. Winanso ananena kuti ena ndalama ngakhale analonjeza nzika Caribbean, malo ndi banki Swiss nkhani chosinthana ndi ndalama zawo.

Akuti pafupifupi ndalama movutikira mwa dongosolo chonse Ponzi pafupifupi 500 crore, limene limasonyeza kuti $ 6,699,450,000.

Pa kugwira ndi, apolisi Thane anamangidwa ndipo anamangidwa Taha Kazi, mmodzi wa amaphunzitsidwa chinsinsi flanking, koma akuyembekezera Lakhanpal ndi ena anayi ofunikira chinyengo ndi.

The Ponzi anali ankafufuza ndi makonsolo zotsatirazi dandaulo kwa Kuthetsa Director Delhi a Pravin Agarwal atalandira palibe payouts ku kampaniyo. Wachiwiri kwa Wamkulu wa Police Abhishek Trimukhe anati:

“Ife analemba upandu pa Chitalsar Police Station, kumene oimbidwa kugulitsana ndi cryptocurrency ndalama, kunyengedwa anthu angapo.”

Kuyambira pamenepo, apolisi tsopano mwalamulo inaika “mlandu wa chinyengo, kuyan'anila, forgeries ndi madera ena okhudzidwa wa IPC, kuwonjezera pa Chilamulo Maharashtra kwa Chitetezo cha ndalama Chidwi, 1999, ndi pansi pa Act Technology Information”.

Ngakhale akadali osadziwika momwe dongosolo Ponzi anakhudzidwa m'dera, lipoti apolisi kuti anaukira chachiwiri zidzachitika mu ofesi ina ku Kailas Industrial Park, Vikhroli.

Pambuyo bankirapuse izi, ambiri amakhulupirira kuti chisokonezo ichi ndi mbali ya Ponzi wokulirapo ikugwira ntchito mwa Dubai. Izo posachedwapa zalembedwa kuti Lakhanpal kale partnered ndi nduna Zake adzakhala 'Wammwambamwamba Sheikh Ahmed bin Obaid Al Maktoum ndi kupanga “Al wonena Gulu,” watsopano Dubai ofotokoza Daimondi-amatidwa crypto oyambitsa. Ndi cholinga chake polenga chuma blockchain amene adayikidwa ndi ngale ndipo akhoza ankagulitsa kudzera mu nyumba kuwombola. Iwo kudabwa Al Kasir Gulu kale anapezerapo ake “Pre Koyamba Blockchain Ofunika Chopereka” kudzera zipata Al Kasir Gulu, amene kukopa ndalama. Kaya amanena kuti ndi zoona mayi Ponzi kwa Zankhanza wamng'ono, zidzaoneka.


Report Kraken Daily Market kwa 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
Etibaala
$607.3
↑ 2,97%
$53.4M
mbo
$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
achichepere
$15.36
↑ 1,32%
$992,907
Ushdt
$1.00
→ 0,00%
$923,258
XLM
$0.2964
↑ 2,57%
$700,733
Zek
$236.8
↑ 0,41%
$665,735
mukapeza
$319.5
↑ 0,95%
$459,097
Kupeleka
$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 Intaneti Ofunika LOWOMBOLA
$158M ankagulitsa kudutsa misika zonse lero


Blockchain News 06.06.2018

Siyani Mumakonda

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