Blockchain News 06.06.2018

Bust Initia Leoleo faatafunaina Crypto faavae Scheme Ponzi

aofia ai le Ponzi o le tele o polokalame e se AMA. Amit Lakhanpal, Ofisa Sili o Pulega o le Vaega o Tupe Siliva Fefaatauaiga Tupe ma CMD o le Vaega Flintstone. Ofisa fai na foafoaina e le Lakhanpal a cryptocurrency taʻua o le Tupe Siliva Fefaatauaiga Tupe (MTC), na ia maketi o mamafa i le nuu o Initia lautele ina ia tataʻi tupe i isi o lo o tagofia taumatemate. Se tofi i Orion umia Park Business e le faitalia atinae esetete moni Flintstone Vaega faapea ua taʻua e “i le totonugalemu o faiga taufaasese” ma lana aufaigaluega orchestrating o le toatele o nei scams taufaasese; O le tupe unsuspecting “sefulu i le luafulu taimi i le na o le fa i le ono masina,” lipoti Times O Initia. Sa faapea foi na tagatanuu Keripeane folafola oo lava i nisi tupe, tala esetete moni ma faletupe Suetena i fesuiaiga o tupe mo a latou tupe.

E tusa o le fuafuaina o le aofaiga o tupe e maua e lenei faiga Ponzi atoa e tusa ma le 500 crore, lea equates e $ 6,699,450,000.

I le taimi o bust, le pueina leoleo Thane ma pueina Taha Kazi, o se tasi o enisinia ki flanking, ae vaavaai pea mo Lakhanpal ma le fa isi tagata autu o le faiga taufaasese.

na suesueina le Ponzi e pulega o le lotoifale nei se faasea mai Faatonu Pule a Delhi Pravin Agarwal ina ua ia mauaina se payouts mai le kamupani. fai mai le Sui Ofisa Sili o Leoleo Abhishek Trimukhe:

“Tatou tusia le solitulafono i Chitalsar Station Leoleo, lea faafesuiai le tetee o se tupe siliva cryptocurrency, ma faaseseina nisi o tagata.”

talu mai lena taimi, tuuina atu aloaia i le taimi nei ua le leoleo a “tulaga o faiga taufaasese, solia faasolitulafono, forgeries ma isi vaega talafeagai o le IPC, e faaopoopo atu i le Tulafono Maharashtra mo le Puipuiga o tupe aia-, 1999, ma foi i lalo o le Tulafono Tekonolosi Faamatalaga”.

E ui e le mailoa lava le mamao o lenei faiga Ponzi aafia le eria, le leoleo lipoti e faapea o se osofaiga lona lua o le a faia i se isi tofi i Park Kailas Alamanuia, Vikhroli.

Ina ua mavae lenei gaumativa, le tele o nei talitonu o lenei scam o se vaega o le a tele tele Ponzi faagaoioia mai Dubai. Ua leva ona lipotia mai Lakhanpal ua uma ona faipaaga ma Lana Afioga Mamalu Sheikh Ahmed Bin Obaid Al a le Kapeneta Maktoum e fausia ai “Al Vaega talatupe,” a fou Dubai faavae Diamond-lagolagoina startup crypto. E faamoemoe ina ia faatupuina blockchain aseta o loo teuina i gems ma e mafai ona faatau e ala i se i-fale fesuiaiga. E faalavelave ua uma ona faalauiloa Al Kasir Vaega lona “Muai Taulaga Blockchain meatotino atu muamua” e ala i le Portal Al Kasir Group, ua le faatosinaina o tupe teu faafaigaluega. Pe o le talosaga e le o le mea moni o le tina Ponzi i le thugs uii, tumau pea ina ia iloa.


Kraken Report Maketi i Aso Taitasi mo 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
Eteru
$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
ma isi tulaga faapena
$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
vase
$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

Aseta KRAKEN faafuainumera AʻI
$158M faafesuiai i le salafa o maketi uma i aso nei


Blockchain News 06.06.2018

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