Kotun New York ta yanke wa Babban Daraktan Centra Tech hukuncin daurin rai da rai

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Biyan kuɗi na wata-wata yana farawa akan £58.

L2T wani abu

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Kotun Tarayya ta New York ta daure Robert Farkas, wanda ya kafa Centra Tech, a kurkuku.

A ranar Talata, 16 ga Yuni, Ma'aikatar Shari'a ta buga wata sanarwa a kan Centra Tech. A cewar rahoton, Farkas "ya amsa laifinsa na daya daga cikin laifin hadahadar tsaro da kuma wata damfara ta kudi" a gaban Alkali James L. Cott na Kudancin Gundumar New York.

Farkas da mukarrabansa ne ke da alhakin shirya damfara Initial Coin Offer (ICO) tsakanin 2017 da 2018. A watan Oktoba 2017, zamba ta ɗaga sama da dala miliyan 25. Ya zuwa 2018, ya tara sama da dala miliyan 60.

An gano cewa Centra Tech tun daga farko yana da niyyar yaudarar masu saka hannun jari. Shugabanta da ake zargi, Michael Edwards, ya kammala karatun bogi ne na Jami'ar Harvard tare da sama da shekaru 20 na kwarewar banki.

Kamfanin ya samu halartar mutane kamar mashahurin mai shirya waka DJ Khaled da kuma dan damben boksin mai nauyi Floyd Mayweather. Kodayake mashahuran mutum biyu sun ce ba su da masaniya game da yaudarar Centra Tech, amma SEC ta ci su tarar $ 700,000.
A zaman wani bangare na hukuncin da aka yanke wa Centra Tech, Farkas zai yi zaman kurkuku na watanni 70 zuwa 87 kuma ya biya tarar $ 250,000. Wadanda suke tare da shi za su bayyana a gaban kotu a watan Nuwamba. Alkalin kotun Lorna G. Schofield ne zai sanar da ranar yanke hukunci ga Farkas daga baya.

A cikin watan Maris, Ma'aikatar Shari'a ta yanke hukuncin dauri ga wasu 'yan ƙasar Kanada su biyu a kurkuku saboda satar bitcoins.

Da'awar Karya ta Centra Tech
Kamfanin Farkas ne ya kirkiro Centra Tech tare da wadanda ake tuhuma Sohrab Sharma da Raymond Trapani, kamar yadda bayanai da sauran buƙatu da bayanai suka nuna a shari’ar da aka yi a watan Yulin 2017 ko makamancin haka. Kamfanin ya yi iƙirarin sayar da samfuran kuɗi masu alaƙa da cryptocurrency kamar katin zare kudi na Centra Card wanda ake zargi ya ba masu amfani damar yin ma'amalar cryptocurrency a cibiyoyin da suka karɓi katunan biyan Visa ko Mastercard.

Daga kusan 30 ga Yuli 2017 zuwa 5 ga Oktoba 2017, FARKAS da abokan aikinta sun ba masu saka hannun jari su sayi amintattun hanyoyin da ba a rajista ba ta hanyar ICO a cikin nau'ikan alamun dijital da Centra Tech ta bayar ('Centra tokens' ko 'CTR tokens').

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