Ngemva kokuphikwa kwangaphambilini kwenkantolo yesifunda yase-Estonia, uhulumeni wasekhaya usephinde wagunyaza ukubuyiselwa kwezakhamizi ezimbili ezisolwa ngokukhwabanisa kwe-cryptocurrency e-United States.
Abasolwa basolwa ngokuqhuba umsebenzi womgunyathi we-crypto owaqola izisulu ezingasoli lutho imali engaphezu kuka-$500 million.
- Ngokusho ephepheni lezindaba lendawo uPostimees, u-Ivan Turogin noSergei Potapenko bazobuyiselwa e-US, uMnyango Wezobulungisa wase-Estonia uthi kunobufakazi obanele obubonisa ukuthi izimo zokuphindiselwa kwabasolwa zanelisiwe.
- Intuthuko yakamuva yeza ngemuva nje kokuthi iNkantolo Yesifunda yaseTallinn ivimbe imvume yokubuyisela uhulumeni yangaphambilini. Ingxenye yesinqumo senkantolo yathi iziphathimandla zase-Estonia zehlulekile ukuhlola ukuthi ukubuyiselwa ezweni kuzobe kungephula yini amalungelo ayisisekelo abantu.
- U-Turogin no-Potapenko basebenzise ibhizinisi lezimayini le-cryptocurrency elibizwa ngokuthi i-HashFlare kanye nebhange le-crypto, i-Polybius, uMnyango Wezobulungiswa wase-US (DOJ) walichaza ngokuthi uhlelo lwe-Ponzi.
- Ngokusebenzisa insizakalo ye-crypto yomgunyathi, la madoda akwazi ukuthola amaRandi ayizigidi ezingu-575 kubatshalizimali, awawaphambanisa ngezinkampani zamagobolondo ukuze athenge izindlu ezithengiswayo nezimoto zikanokusho.
- Ukulandela ukuboshwa yaseTurogin nasePotapenko ngoNovemba 2022, i-DOJ yathwesa amadoda amacala angu-16 okukhwabanisa nelilodwa lokwakha itulo lokushushumbisa imali.
- Njengoba ukubuyiselwa kwabo e-United States sekuvunyelwe kakade, uTurogin noPotapenko bangabhekana neminyaka engu-20 ejele uma belahlwa ngamacala abo. Khonamanjalo, akwaziwa ukuthi abasolwa bazonikelwa nini eMelika.
ISINIKIZO ESIKHETHEKILE (Sixhasiwe)
I-Binance Free $100 (Okukhethekile): Sebenzisa lesi sixhumanisi ukubhalisa nokuthola i-$ 100 mahhala kanye ne-10% yesaphulelo semali ku-Binance Futures ngenyanga yokuqala (ngokwemibandela).
I-Binance Free $100 (Okukhethekile): Sebenzisa lesi sixhumanisi ukubhalisa nokuthola i-$ 100 mahhala kanye ne-10% yesaphulelo semali ku-Binance Futures ngenyanga yokuqala (ngokwemibandela).
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-PlatoHealth. I-Biotech kanye ne-Clinical Trials Intelligence. Finyelela Lapha.
- Source: https://cryptopotato.com/estonian-crypto-fraud-suspects-to-be-extradited-to-the-us-after-previous-court-annulment/
