Hurumende yeUnited States inotarisira kutengesa cryptocurrency yakawanikwa munyaya yeBitConnect muna 2018. The scam, iyo yakaitika mukati megore, yakanga yakakura kupfuura dzose munyika ye crypto, nepamusoro pe $ 2 bhiriyoni yakarasika nevanotambudzwa vose kumba uye mhiri kwemakungwa. Yaive imwe yeanonyanya kuzivikanwa cryptocurrency Ponzi zvirongwa zvakashanda kubva Ndira 2017 kusvika Ndira 2018.
Urongwa uhwu hwakavimbisa vanoisa mari inonakidza makumi mana muzana kudzoka pakudyara mwedzi wega wega, chiratidzo chakajeka chekuti yaive nhema. Nekudaro, iyo indasitiri yakanga ichiri idiki, uye nemusika wemombe kutanga muna 40, huwandu hukuru hwevagadziri vemari hwakapinda muhutsotsi.
Mhosva refu yakamhan'arirwa musiki Satish Kumbhani uye mumwe wake Glenn Arcaro. Zvino sezvo nyaya yacho yapera, Dhipatimendi reJustice rinotarisira kutengesa imwe cryptocurrency yakabatwa kuitira kubhadhara avo vakakuvadzwa nekunyengera.
Bazi rezvemitemo reUS rakaburitsa chirevo neChipiri richitsanangura hurongwa hwaro hwekudzosera mari vanenge vabirwa. The sangano akatanga akaisa rubatsiro neUS Attorney Hofisi nokuda Southern District of California, achikumbira simba liquidate anenge mamiriyoni 56 emadhora ari cryptocurrency akatorwa chokuita nyaya.
Mutongi Weruwa rweU.S. Todd W. Robinson akabvuma chikumbiro chacho, achiisa hurongwa hwekutengesa uye kuripa vakakuvadzwa mukuita. Uku ndiko kubatwa kwakanyanya kwecrypto kamwe kwakadzoserwa neUS kubva muhutsotsi, uye yakatorwa kubva kuGlenn Arcaro.
"Nekupinda kwedare rekutengesa mutero, hurumende ichatanga hurongwa hwekutsvagisa vanhu vese vekubiridzirwa kweBitConnect nekutengesa cryptocurrency uye kuchengeta mari yacho mumadhora ekuUS," maererano neshoko.
The DOJ yakakumbira BitConnect vakawirwa nenjodzi kuti vatumire zvichemo zvavo zvemuripo pa https://www.justice.gov/usao-sdca/us-v-glenn-arcaro-21cr02542-twr.
Vanoisa mari vakavimbiswa kuti mari yavo yaizoshandiswa kutengesa ne "BitConnect Trading Bot" sechikamu cheBitConnect scam. Nekudaro, mari iyi yakatorwa kuti ishandiswe nemunhu muvambi Kumbhani nevamwe vake. Anopfuura mabhiriyoni maviri emadhora emari akaendeswa kune kero dzechikwama dzeKumbhani, Arcaro, vamwe vanosimudzira, uye vanhu vasingazivikanwe.
Iyo $56 miriyoni mu cryptocurrency iri kutengeswa yakanga yatorwa kubva kuArcaro, uyo aizivikanwa sePonzi scheme's number one marketer. Dhipatimendi reJustice rakanga ratora uye rakatora mari ye cryptocurrencies nemvumo yemupomerwi.
Nyaya yakatarisana neArcaro yave kusvika kumagumo. Ari kunzi achatongwa musi wa7 Ndira uye akatarisana nekugara mujeri kwemakore makumi maviri nekuda kwekuita kwake mukupara mhosva iyi. Muchiito chakasiyana chakaunzwa neSEC muna Chivabvu, vamwe vashanu vanokurudzira vakaonekwa.
