Blockchain News 06.06.2018

Indian Police sefuba Karaoke Crypto thehiloeng Ponzi leqheka

The Ponzi ne e ena le mananeo a 'maloa ke dr-e. Amit Lakhanpal, CEO ea Money Trade Coin Group le CMD tsa Flintstone Group. Bahlanka ba o ile a re Lakhanpal ne entse cryptocurrency bitsoa Money Trade Coin (MTC), tseo a ileng a haholo marketed ho pharaletseng Indian setjhabneg e le hore ho hohela bo-ramatsete ka sebetsana le leng khopolo-taba. Ofisi ka Orion Business Park ruilweng ke Flintstone Group thekiso ea matlo ntshetsopeleng mokhatlo o fanang ka ho boleloa hore ba “ka e le setsi sa bomenemene” ka lere lona orchestrating boholo ba scams tsena tsa bolotsana; The batsetedi ba sa belaelleng letho “leshome ho mashome a mabeli ka makhetlo a ka likhoeli tse 'nè feela ho tse tsheletseng,” tlaleha Times Of India. E boetse e ile a bolela hore ba bang ba bo-ramatsete ba ne ba esita le o ile a tšepisa ba moahi Caribbean, litša le mehaho le banka Switzerland litlaleho le phapanyetsano bakeng sa le dipeeletso tsa bona.

Ho hakanngoa hore ho hakanngoa chelete e sebelelitseng ke tsamaiso ena e akaretsang Ponzi ke hoo e ka bang 500 crore, o bontšang ho $ 6,699,450,000.

Nakong ea sefuba ea, mapolesa Thane a tšoaroa 'me a tšoaroa shalodi Kazi, e mong oa litheknishiene senotlolo flanking, empa a sa ntse e batla Lakhanpal le tse ling tse 'nè lipalo senotlolo bolotsana le.

The Ponzi ile fuputswa ke ba boholong sebakeng seo latelang tletlebo ho tswa ho laola Director Delhi o Pravin Agarwal ka mor'a ho amohela ha payouts ho tloha ho khampani. Motlatsi Moholo wa Police Katrina Trimukhe itse:

“Re tlalehiloeng ea tlolo ea molao ka Chitalsar Police Station, moo baqosuoa rekisa e cryptocurrency chelete ea tšepe, le thetsoa batho ba 'maloa.”

Esale e le hoo, mapolesa a ile a ba hona joale ka molao o ile a ntša “Ha bomenemene, ditlolo senokoane, forgeries le libakeng tse ling tshwanelanang tsa IPC, ho phaella ho ea ka Molao Maharashtra bakeng sa Tshireletso ya batsetedi Thahasellang, 1999, le hape tlas'a Molao Technology Information”.

Le hoja e le ntse e sa tsejoeng hore na ho tsamaiso ena Ponzi ameha sebaka seo, tlaleho mapolesa hore e hlasetse bobeli e ke e etsahale ka ofising e 'ngoe ka Kailas Industrial Park, Vikhroli.

Mora licheleteng ena, tse ngata hona joale lumela hore scam ena ke karolo ea Ponzi haholo kholoanyane sebetsa ka Dubai. E sa tsoa tlaleha hore Lakhanpal e se partnered le Khabinete Hae Highness Sheikh Ahmed Bin Obaid Al Maktoum ya ho theha “Al Teller Group,” le lecha Dubai thehiloeng Diamond-tšehetsoa crypto fono lekgetlo. Ho e ikemiseditse ho bopa thepa blockchain hore ba beha le mahakoe le ka rekisa ka e ka le ntlo phapanyetsano. E senya hore Al Kasir Group e se e qala ho lona “Pele ea pele Blockchain letlotlo fana” ka-portal Al Kasir Group, eo e hohela le dipeeletso tsa. Hore na ditlaleo la hore sena e ha e le hantle 'mè Ponzi ho Thugs ho fela, o hlola ka ho ho bonoa.


Tlaleha Kraken Daily Market bakeng sa 05.06.2018

BTC
$7,623
↑ 1,74%
$63.8M
Ethe
$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
joalo-joalo
$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
tabanya
$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 letlotlo EXCHANGE
$158M rekisa ka mose limmaraka tsohle kajeno


Blockchain News 06.06.2018

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