Owayeyi-CEO yakwa-Celsius, u-Alex Mashinsky wayefuna ukuthi amacala amabili abekwe wona ahoxiswe kodwa abashushisi baseMelika bathi amacala obugebengu kumele aqhubeke.

Abashushisi bagomela ngokuthi amacala, ahlanganisa ukukhwabanisa kwempahla kanye nokukhwabanisa kwemakethe, abonisa inhloso ka-Mashinsky yokudukisa abatshalizimali mayelana nenzuzo yesikhulumi se-crypto kanye nezinqubo zebhizinisi futhi asebenzise imakethe yethokheni ye-CEL yokuphathelene noCelsius.

UCelsius wafaka isicelo sokuqothuka ngoJulayi 2022. UMashinsky wesula esikhundleni sokuba yi-CEO ezinyangeni ezimbili kamuva.

Kusukela ngaleso sikhathi, abashushisi bathi uMashinsky, 59, udukise abatshalizimali mayelana nempilo yezezimali yeCelsius futhi wasebenzisa imakethe ye-crypto ukuze azuze emananini amathokheni akhuphukayo.

Lokhu kugcine kuholele ekumisweni kokuhoxiswa kwamakhasimende kanye nokufakwa kwesicelo sokuqothuka.

I-Mashinsky Challenge

NgoJan. 12, uMashinsky uthumele i- i-agumenti ngokuhoxisa amacala amabili obugebengu abethweswe wona, ephikisana ngokuthi amacala amabili ezibambiso kanye nokukhwabanisa kwempahla ayaphikisana futhi awahambisani.

Bona futhi: I-Binance.US Imise Ukusebenza EFlorida nase-Alaska

Ikakhulukazi, ingxabano kaMashinsky incike ekuphikisaneni kokuphatha i-Celsius Earn Programme njengesivikelo ngaphansi kwesibalo esisodwa kanye nempahla ngaphansi kwesibalo sesibili. 

Lokhu kuphindaphindeka ekuhlukaniseni, njengoba asho, kwakungekhona nje kuphela okungenangqondo kodwa futhi kwakungasekelwa ngokomthetho, kungekho sibonelo sokukhokhisa ukusebenzelana kwenkontileka okufanayo nokukhwabanisa kwezibambiso kanye nempahla ngesikhathi esisodwa.

Ukwengeza, uqondise ukuntula kukahulumeni ukucaca kanye nokuma okungaguquguquki kokuthi ama-cryptocurrencies awela ngaphansi kwesigaba sezimpahla noma izibambiso.

Ngaphezu kwalokho, ekuziphenduleleni kwakhe, lowo owayeyisikhulu seCelsius wayebuze isizathu sesinye isibalo esigxile ekuphathweni kabi kwemakethe. 

Ukugxeka kwakhe lapha bekuhlose ukuntula isaziso esifanele mayelana nobugebengu bokuziphatha abekwe icala. 

Ugcizelele isidingo sokuthi kuchazwe imithetho, evumela abantu abanengqondo ukuthi babone ukuthi yiziphi izenzo ezivumelekile ngokomthetho nokuthi yiziphi ezingekho, ngaphandle kwengozi yokuthweswa icala lobugebengu - ukucaca athi bekungekho ezenzweni ashushiswa ngazo.

UMashinsky uphinde waveza isibonelo esingokomthetho esinganele ukukhombisa ukuthi ukuthengiselana okunjalo ezimakethe ezivulekile kungahunyushwa njengobugebengu ngaphansi kwemithetho eshiwo, okumshiya engenabulungiswa emiphumeleni yobugebengu engafanelekile.

Ekugcineni, ucele ukungafaki noma yiziphi izinkomba zokuqothuka kukaCelsius ecaleni lakhe, ephakamisa ukuthi lokhu akushoyo akunangqondo futhi kunobandlululo, akusebenzi emacaleni akhe angempela. 

Ngokuphawulekayo, uMashinsky wasebenzisa incazelo ebanzi yegama elithi 'ukuqothuka,' akholelwa ukuthi limema ukuchema okungekuhle okungahle konakalise umbono wamajaji. 

Ngokusho kwakhe, umongo we-nuanced wesinqumo esinjalo sezezimali akufanele uncishiswe ekuboniseni okungalungile kokuziphatha kwakhe.

Abashushisi basiphikisa isiphakamiso sokuthi amacala kumele ahoxiswe ngenxa yokungabi bikho kwesaziso esifanele. 

Bagcizelela ukuthi izimiso uMashinsky ubekwe icala ngaphansi kwenqabela ngokucacile imikhuba yokukhohlisa echazwe, ichitha isimangalo sakhe sokungaqondakali kwezomthetho, futhi iphikisana nokuthi izenzo zakhe zaziphikisana nemakethe efanelekile nekhululekile.

Ukwengeza, uhulumeni waveza ukuthi izinkomba zecala lokuqothuka kukaCelsius zifanelekile futhi zibonisa umphumela wezinsolo zokukhwabanisa kukaMashinsky.

Abashushisi baqinile ezikhundleni zabo, banxusa inkantolo ukuthi iziphike izicelo zikaMashinsky. Baphikisa ukuthi kukhona ubufakazi obanele kanye nesandulela sokuqhubeka necala elibhekene nalowo owayeyi-CEO.

Bona futhi: I-Estonia Inikeze Imvume Yokwengezwa Kwabasunguli BeSikimu Se-Hashflare Ponzi, u-Ivan Turogin no-Sergei Potapenko, e-US

Ikesi lika-Celsius lika-AG Lizothuthuka

Ngo-Agasti, inkantolo yenkantolo yesifunda saseManhattan yenqaba omunye umzamo kaMashinsky wokuchitha icala lombango elimsola ngokukhwabanisa, evumela ukuthi kuqhutshekwe nesinyathelo somthetho sika-Attorney General waseNew York uLetitia James.

UJustice Margaret Chan waqinisa icala likaJames, wathola izinsolo ezanele ukuphakamisa izitatimende zikaMashinsky ezingase zidukise abalandeli bakaCelsius.

Icala, elaqalwa ngaphambi kwamacala e-federal ka-Mashinsky, lammangalela ngokukhohlisa mayelana nokuphepha kokutshalwa kwezimali kanye nezingozi, okungenzeka kuthonye amakhulu ezinkulungwane ukuthi atshale izigidigidi ze-crypto assets.

Isinqumo sikaJustice Chan sinqume ukuxhumana okungenzeka phakathi kokulahlekelwa abatshalizimali kanye nokuhlanekezela iqiniso okwenziwe mayelana nempilo yezezimali yeCelsius.

Ngemuva kwesinqumo senkantolo, uJames uveze ukuthi ufuna izinhlawulo ezibalulekile, okuhlanganisa nokuvinjwa kukaMashinsky esikhundleni sokuphatha noma kunoma yimiphi imisebenzi ehlobene nezibambiso eNew York.