Izisulu ezingaphezu kuka-800 zohlelo oluwile lwe-BitConnect crypto Ponzi kulindeleke ukuthi zithole ukubuyiselwa kwezigidi ezingu-17 zamaRandi, ngokusho koMnyango Wezobulungiswa wase-US.
Inkantolo yesifunda yombuso eSan Diego odwe ngaphambilini ukubuyiselwa komhlaba ngoLwesine, okuzosatshalaliswa kwabahlukumezekile emazweni angaphezu kwama-40.
I-BitConnect imakethwa njengohlelo lokutshalwa kwezimali ku-inthanethi lwe-crypto olusebenzisa ubuchwepheshe bobunikazi ukuze bukhiqize imbuyiselo ephezulu, kodwa abalawuli bezibambiso base-US bathi lokhu kusebenza kuwuhlelo lwe-Ponzi olukhwabanise izigidigidi zamaRandi kubatshalizimali. Yavalwa ngo-2018.
U-Glenn Arcaro, umgqugquzeli ophezulu ozinze e-US we-BitConnect, uphinde unecala ukwakha itulo lokukhwabanisa ngo-Septhemba 2021. Ijaji elikhulu lenhlangano e-San Diego usolwa umsunguli wohlelo lokutshala izimali, uSatish Kumbhani, ngoFebhuwari odlule.
Ngokusho kwecala, uKumbhani uqondise abagqugquzeli bohlelo lokuboleka imali ukuthi balawule intengo ye-BitConnect Coin (BCC) ukuze bakhe isithombe sokuthi kunesidingo semakethe sempahla yedijithali ye-BitConnect.
U-Kumbhani nabakhi bakhe bozungu kuthiwa bafihla futhi bathutha izimali zabatshalizimali ngokuhambisa izimpahla ngokuhwebelana nge-crypto okusekelwe emhlabeni wonke besebenzisa inqwaba yezikhwama zemali ye-crypto.
Ngaphezu kwalokho, uKumbhani kuthiwa ugweme ukucutshungulwa kanye nokwengamela i-BitConnect ngokungahambisani nemithetho yemboni yezezimali, njengokungabhalisi ne-Financial Crimes Enforcement Network (FinCEN) njengoba kudingwa uMthetho Wokufihla Kwebhange.
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- Source: https://dailyhodl.com/2023/01/14/over-800-victims-of-bitconnect-crypto-ponzi-scheme-to-receive-17000000-in-restitution-according-to-u-s-doj/
