Idia na ovisa na iceuceu kei vakaitamera yavutaki-Crypto Ponzi yaga
Na Ponzi e tiko kina e vica na parokaramu ena dua dr. Amit Lakhanpal, Vakailesilesi LIU ni ilawalawa ni sede ni veivoli ni ilavo kei na CMD ni ilawalawa Flintstone. E kaya o ira na vakailesilesi ni a buli na Lakhanpal e dua na cryptocurrency ka vakatokai na tiki ni siliva na ilavo veivoli (KNK), sa vakalevu marketed ki na itikotiko ni Idia rabailevu me rawa kina ni sagai na investors ki na tale eso ka vatavatairalago. E kaya me na dua na itutu ena Orion ni Park ni bisinisi ka taukena na galala ni Veivakatorocaketaki ni Yautudei ni ilawalawa ni Flintstone “na vale ni na veivakaisini” vata kei ira na kena vakailesilesi ni orchestrating na iwiliwili levu ni oqo na scams tukuni; Na unsuspecting ni investors “ten to twenty times in just four to six months,” reports Times Of India. It was also claimed that some investors were even promised Caribbean citizenship, real estate and Swiss bank accounts in exchange for their investment.
It is estimated that the estimated amount of money earned by this overall Ponzi system is approximately 500 crore, which equates to $ 6,699,450,000.
During the bust, the Thane police arrested and arrested Taha Kazi, one of the key flanking technicians, but is still looking for Lakhanpal and four other key figures of the fraud.
The Ponzi was investigated by local authorities following a complaint from Delhi’s Managing Director Pravin Agarwal after receiving no payouts from the company. Deputy Chief of Police Abhishek Trimukhe said:
“We recorded the crime at Chitalsar Police Station, where the defendants traded a cryptocurrency coin, and deceived several people.”
Me tekivu mai na gauna o ya, the police have now officially issued a “case of fraud, criminal violations, forgeries and other relevant areas of the IPC, in addition to the Maharashtra Law for the Protection of Interested Investors, 1999, and also under the Information Technology Act”.
While it is still unknown how far this Ponzi system affected the area, the police report that a second raid will take place in another office in Kailas Industrial Park, Vikhroli.
After this bankruptcy, many now believe that this scam is part of a much larger Ponzi operating out of Dubai. It has recently been reported that Lakhanpal has already partnered with His Highness Sheikh Ahmed Bin Obaid Al Maktoum’s Cabinet to form “Al Kasir Group,” a new Dubai-based Diamond-backed crypto startup. It aims to create blockchain assets that are deposited with gems and can be traded through an in-house exchange. It is disturbing that Al Kasir Group has already launched its “Pre Initial Blockchain Asset Offering” through the Al Kasir Group portal, which is attracting investment. Se na ile ni sai koya oqo e ka dina na tina Ponzi ki na thugs gone duadua, tiko ga me ra raici.
Kraken ena veisiga makete ripote me baleta na 05.06.2018
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ISAU NI IYAUTAUKENI LIVALIVA NI KRAKEN
$158M e duatani tale kosova mauwe kece nikua