Iziphathimandla zezimakethe zezimali zaseBritish Columbia ziletha izimangalo zokukhwabanisa ngokumelene nezinkampani ezintathu ezingasekho kanye nomqondisi wazo oyedwa, mayelana nensizakalo yokushintshisana kwempahla ye-crypto.

Imininingwane yecala elibhekene noMichael Ongun Gokturk nezinhlangano zakhe—Einstein Exchange Inc., Einstein Capital Ltd., kanye ne-Einstein Law Corporation (ngokungqubuzana nesihloko sayo, hhayi umkhuba womthetho)—ikhishwe ekuqaleni kwesonto yi-BC Securities Commission. nge isaziso esisemthethweni.

Lezi zimangalo okwamanje azikaqinisekiswa enkantolo.

Ngokwezinsolo ezenziwe yi-BCSC, izinhlangothi ezishiwo ngenhla zisolwa ngokukhohlisa amakhasimende abo mayelana nobuqiniso benkundla yokuhweba nge-cryptocurrency, kuyilapho besebenzisa kabi amaklayenti ezimpahla ezidiphozithelwe izinzuzo zawo siqu noma ukuhweba okuqagelayo.

I-BCSC ikhomba ngokuqondile ukuthi izinkampani ezisolwayo zaqinisekisa amanga abasebenzisi bazo ukuthi i-Einstein Exchange:

• igcinwe ukuphepha kanye nokuvikelwa kwezimali zamakhasimende kanye cryptocurrency;
• ukudluliswa okuqinisekisiwe kosuku olufanayo kwamanani ahoxisiwe kuma-akhawunti asebhange;
• izikhwama ze-crypto ezivikelekile ngokubhala ngemfihlo futhi zigcinwe izimpahla eziningi "kwisitoreji esibandayo," ungaxhunyiwe ku-inthanethi;
• inikeza inhlanganisela engenakuqhathaniswa yokuthengiselana kwezezimali okuphephile nokusheshayo.

Ngokuphambene nalezi zimangalo, i-BCSC imile kwelokuthi izimali zamakhasimende empeleni zashitshaniswa zaba ama-akhawunti ambalwa ngaphansi kokulawulwa kuka-Einstein, kanye nezikhwama zemali eziyimfihlo zikaGokturk kwezinye izinkundla zokuhweba.

I-BCSC iqhube yathi lezi zimali zabe sezisetshenziswa ngokungafanele yizinkampani kanye noGokturk, etshalwe ngokuqagela, esetshenziselwa izindleko zenkundla, kanye nokugcwalisa izicelo zokuhoxiswa kwamanye amakhasimende.

Ngenxa yalokho, i-ejensi igomela ngokuthi isevisi ayizange ivikelwe futhi ayizange isebenze kahle futhi ayikwazanga ukuhlonipha izicelo zokuhoxiswa ezisheshayo.

Ikhomishana iphawula ukuthi, kusukela ngoJanuwari 2018, ukusebenza sekuphelile, futhi kwaqhutshwa njengohlelo lwe-Ponzi-ukwamukela amadiphozithi amasha nokukhokha amakhasimende athile ngezinsiza zezezimali ezikhishwe kuma-akhawunti asebhange omphakathi kanye nezikhwama.

Ngaphezu kwalokho, i-BCSC ichaza ukuthi ukuxhumana kwamakhasimende kwakusethwe ngedatha edukisayo, ukuthengiselana okucashile kwenziwe futhi izimpahla zafinyeleleka.

Phambilini, kubikwa ukuthi izinkampani bezinokulawula impahla yamakhasimende enesamba esingaphezu kwezigidi ezingama-US $34 ngemali kanye ne-cryptocurrencies. Kodwa-ke, ngoJulayi 2019, base bebalelwa ku-US $ 100,000 kuphela, kuyilapho bekweleta amakhasimende abo ama-US $ 19.2 million, ngokwezinsolo zekhomishini.

Kokubili izinhlangano ezihlakaziwe kanye no-Gokturk, esikhundleni sakhe njengomqondisi oyedwa, babhekene namacala okukhwabanisa.

Abasolwa bayalelwe ukuba bazethule emahhovisi e-BCSC ngo-9 ekuseni ngoMeyi 14, uma befisa ukuthi izwi labo lizwakale ngaphambi kokuba kunqunywe usuku olusemthethweni lokulalelwa kwalezi zinsolo.