Iziphathimandla zomthetho e-United Arab Emirates zibophe ummeleli ophezulu we-Finiko, wafuna indima yakhe ohlelweni lwe-crypto Ponzi olukhwabanise izinkulungwane zabatshalizimali emhlabeni jikelele. Lesi yisigameko sesibili sokuboshwa kwelungu eliphezulu le-pyramid elimenyezelwe ngenyanga edlule esifundazweni saseGulf.

UFiniko Fraudster Ubanjwe yi-Interpol e-UAE, eRussia Ufuna Ukukhishwa Kwakhe

Omunye umuntu obambe iqhaza ekuhleleni umbhoshongo omkhulu wezezimali waseRussia eminyakeni yamuva nje, uFiniko, ufakwe esitokisini e-UAE. Ukuboshwa kuka-Edward Sabirov ezweni lama-Arab kuza ngemuva kwezindaba zenyanga edlule ukuboshwa womsunguli wePonzi scheme, uZygmunt Zygmuntovich. Bobabili kuthiwa babambe iqhaza elikhulu ekukhwabaniseni izigidi zezisulu zalo mkhonyovu.

USabirov ufakwe ohlwini lwabafunwa umhlaba wonke ngoNovemba 12, iHhovisi Lomshushisi Jikelele waseRussia litshele i-RIA Novosti news agency. I-National Bureau of Interpol yase-United Arab Emirates yamemezela ukuboshwa kwakhe ngo-November 30. Ihhovisi Likazwelonke Likazwelonke LaseRussia Le-Interpol selivele linxuse iziphathimandla ze-UAE ukuba aboshwe izinsuku ezingu-60 futhi lasho nezinhloso zaseRussia zokucela ukuthi abuyiselwe eMnyangweni Wezobulungisa wezwe.

Omunye wabameleli bezinga eliphezulu bakaFiniko, uMarat Sabirov, usafunwa. Abaphenyi baveza ukuthi amaSabirov ayehlobene ngokuqondile nabaphathi abaphezulu bephiramidi ye-crypto, abangabangane abaseduze bomsunguli nongqondongqondo bayo, uKirill Doronin, osejele laseRussia kusukela ngoJulayi 2021. Kanye noZygmuntovich, bakwazi ukushiya iRussia njengoba uhlelo lwalubhidlika.

IFiniko, engakaze imiswe njengenhlangano engokomthetho, yayizinze eKazan, inhloko-dolobha yaseRussian Republic of Tatarstan. Yayinamagatsha kwezinye izifunda zaseRussia ezingaphezu kuka-70 akhuthaze ukutshalwa kwezimali kunkundla ebonakalayo, enikeza imbuyiselo ephezulu ngokungavamile efika ku-5% ngosuku. Ngasekuqaleni kwalo nyaka, uMnyango Wezangaphakathi WaseRussia umemezele ukuthi uthole izicelo ezingaba ngu-10,000 5 ezivela kuzisulu ezifuna ukulahlekelwa okungaphezu kwama-ruble ayizigidi eziyizinkulungwane ezingu-80 (cishe amaRandi ayizigidi ezingu-XNUMX).

Kodwa-ke, umonakalo wangempela ovela emisebenzini kaFiniko uphezulu kakhulu. I Uhlelo lwePonzi ikhulise imali kubatshalizimali abangalindelekile eRussia, Ukraine nakwamanye amazwe endaweni eyayiyiSoviet Union, amazwe e-EU afana neJalimane, i-Austria, neHungary, i-United States, nakwezinye izindawo. Abaningi bezisulu bacelwa ukuba bathumele i-cryptocurrency kuma-wallet kaFiniko futhi ngokusho kwe-a umbiko nge-Chainalysis, iphiramidi yathola ngaphezu kwe- $ 1.5 billion ye-bitcoin phakathi kukaDisemba 2019 no-August 2021.

Ngaphandle kwalokho Doronin, uZygmuntovich, kanye nabakwaSabirov, abanye abantu abangaphezu kuka-20 baye bamangalelwa ngokuba nengxenye kulobu kukhwabanisa okukhulu. Uhlu luhlanganisa ULilia Nurieva noDina Gabdullina kanye nePhini likaMongameli kaFiniko U-Ilgiz Shakirov owaboshwa eTatarstan. U-Anna Serikova, umqondisi omkhulu kaFiniko owaziwa kangcono ngegama lokuqamba elithi Tiffany, naye uboshiwe.

Ucabanga ukuthi abomthetho be-UAE bazophinde bathole futhi babophe uMarat Sabirov noma amanye amalungu eFiniko? Sitshele esigabeni sokuphawula esingezansi.

ILubomir Tassev

U-Lubomir Tassev uyintatheli evela ku-tech-savvy Eastern Europe othanda amazwi ashiwo nguHitchens: “Ukuba umbhali yilokho engiyikho, kunalokho engikwenzayo.” Ngaphandle kwe-crypto, i-blockchain ne-fintech, ipolitiki yamazwe ngamazwe kanye nezomnotho eminye imithombo emibili yogqozi.

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• Source: https://news.bitcoin.com/another-member-of-russian-crypto-pyramid-finiko-arrested-in-uae/