blockchain News 06.06.2018

Indian Olopa igbamu Ga crypto-orisun Ponzi Ero

The Ponzi je ti orisirisi eto nipa a dr. Amit Lakhanpal, CEO ti awọn Owo Trade owo Group ati CMD ti awọn Flintstone Group. Osise so wipe Lakhanpal ti da a cryptocurrency ti a npe ni Owo Trade owo (MTC), eyi ti o darale fun tita si awọn gbooro Indian awujo ni ibere lati lure afowopaowo sinu miiran speculative dunadura. An ọfiisi ni Orion Business Park ohun ini nipasẹ awọn Flintstone Group gidi ohun ini idagbasoke agency ni wi lati wa “ni aarin ti jegudujera” pẹlu awọn oniwe-osise orchestrating awọn opolopo ti awọn wọnyi arekereke awọn itanjẹ; The unsuspecting afowopaowo “mẹwa to ogún igba ni o kan mẹrin si osu mefa,” Ijabọ Times Of India. O tun so wipe diẹ ninu awọn afowopaowo won ani ileri Caribbean ONIlU, tita ati Swiss ifowo iroyin ni paṣipaarọ fun wọn idoko.

O ti wa ni ifoju wipe awọn ifoju-iye owo mina nipa yi ìwò Ponzi eto jẹ to 500 o kunju, eyi ti o equates to $ 6,699,450,000.

Nigba ti igbamu, awọn Thane olopa mu ati ki o mu Taha Kazi, ọkan ninu awọn bọtini flanking technicians, sugbon ti wa ni tun nwa fun Lakhanpal ati mẹrin awọn miiran bọtini isiro ti awọn jegudujera.

The Ponzi a ti yẹwo nipa agbegbe alase wọnyi a ẹdun lati Delhi ká Idari Oludari Pravin Agarwal lẹhin gbigba ko si payouts lati awọn ile-. Igbakeji Chief ti ọlọpa Abhishek Trimukhe wi:

“A gba silẹ ti awọn odaran ni Chitalsar olopaa, ibi ti awọn olujebi ta a cryptocurrency owo, ki o si tan orisirisi awọn eniyan.”

Lati igbanna, awon olopa ti bayi ifowosi ti oniṣowo kan “nla ti jegudujera, odaran lile, forgeries ati awọn miiran ti o yẹ awọn agbegbe ti awọn IPC, ni afikun si awọn Maharashtra Law fun awọn Idaabobo fun Nife afowopaowo, 1999, ki o si tun labẹ awọn Information Technology Ìṣirò”.

Nigba ti o si tun aimọ bi o jina yi Ponzi eto fowo agbegbe, olopa Iroyin ti a keji igbogun ti yoo gba ibi ni miran ọfiisi ni Kailas Industrial Park, Vikhroli.

Lẹhin ti yi idi, ọpọlọpọ awọn bayi gbagbo wipe eyi itanjẹ jẹ ara kan Elo o tobi Ponzi ọna jade ti Dubai. O ti laipe a ti royin wipe Lakhanpal ti tẹlẹ partnered pẹlu rẹ Highness Sheikh Ahmed Bin Obaid Al Maktoum ká Minisita lati dagba “Al Teller Group,” a titun Dubai-orisun Diamond-lona crypto ibẹrẹ. O ni ero lati ṣẹda blockchain ìní ti o ti wa nile pẹlu fadaka ati ki o le wa ni ta nipasẹ ohun ni-ile paṣipaarọ. O ti wa ni disturbing pe Al Kasir Group ti tẹlẹ se igbekale awọn oniwe “Pre ibẹrẹ blockchain dukia ẹbọ” nipasẹ awọn Al Kasir Group portal, eyi ti o wa ni fifamọra idoko. Boya awọn nperare pe yi ni o daju ni iya Ponzi to abikẹhin latise, maa wa ni lati ri.


Kraken Daily Market Iroyin fun 05.06.2018

BTC
$7,623
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$607.3
↑ 2,97%
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EOS
$14.03
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XRP
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BCH
$1,148.47
↑ 5,09%
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LTC
$121.07
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XMR
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Ushdt
$1.00
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XLM
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ZEC
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DOGE
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blockchain News 06.06.2018

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