- Amaphoyisa ase-Australia ahlulekile ukwenza umkhonyovu we-HyperVerse iminyaka emibili, yingakho.
Uhlelo lwe-HyperVerse crypto Ponzi olubize abatshalizimali u-$1.7 billion kubikwa ukuthi lwaphasiswa phakathi kwabalawuli base-Australia namaphoyisa iminyaka emibili ngaphambi kokuthi kuthathwe noma yisiphi isenzo, ngokusho kuThe Guardian.
Kubikwe kuleli sonto ukuthi iHyperVerse, eyathembisa inzuzo enhle kodwa ethembele emalini ethathwe kubatshalizimali, iqale yadluliselwa yi-Australian Securities and Investments Commission (ASIC) emaphoyiseni akuleliya lizwe eVictoria ngo-2020. "amacala okukhwabanisa angenzeka."
Kodwa-ke, akuphelanga eminyakeni emibili kamuva ngoJanuwari 2022, lapho Amaphoyisa aseVictoria ayibuyisela ku-ASIC.
Okhulumela amaphoyisa utshele i-Guardian ukuthi kwathatha kwaze kwaba ngu-2021 ukuhlola icala nokwagcina kunqunywe ukuthi i-ASIC "Indawo engcono kakhulu yokuyibheka ngokuqhubekayo."
Isinqumo Samaphoyisa se-HyperVerse Sithathe “Isikhathi Esithile”
Ebuzwa ukuthi kungani kuthathe isikhathi eside kangaka ukucutshungulwa kwaleli cala, amaphoyisa athe kumele kubhekwe ukuthi ngabe kukhona yini ubugebengu obenzekile nokuthi kumele amaphoyisa aliphathe yini.
“Ngokuya ngezimo, lokhu kungathatha isikhathi,” kusho umkhulumeli.
Ngokusho kokhulumela i-ASIC, “Bengiqonda ukuthi lolu daba belucutshungulwa yiVicPol. I-VicPol yiyona ndlela engcono kakhulu yokuchaza ngesinqumo sayo sokubuyisela lolu daba ku-ASIC.”
Lo msebenzi bewaziwa nge-HyperCapital ngenkathi kwenziwa ukudluliselwa kokuqala kodwa ngo-2020, waqanjwa kabusha waba yi-HyperFund, wagcina usuyi-HyperVerse ngoDisemba 2021.
I-Global Blockchain, omunye umkhonyovu wenhlangano ephethwe abasunguli be-HyperVerse uSam Lee noRyan Xu, yawa ngalesi sikhathi ngesikhathi ikweleta abatshalizimali ama-AUS $58 wezigidi (amaRandi ayizigidi ezingu-37.7).
I-ASIC ngaphambilini yagxekwa ngoDisemba 2023 ngokwehluleka ukushicilela noma yiziphi izexwayiso ezihlobene ne-HyperVerse.
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- Source: https://bitcoinworld.co.in/heres-why-the-australian-police-failed-to-act-on-the-hyperverse-scam-for-two-years/
