Inayan cikin Fraan zamba Guda Biyar Ya roƙi Laifi zuwa $ 722 Miliyoyin Shirin Bitcoin-Ponzi

Mustapha Azeez

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Abokin shirin Ponzi crypto da maza biyar akan dala miliyan 722 ya amsa laifinsa.

Silviu Catalin Bacali, daya daga cikin mutane biyar da ake zargi da ja da baya, ya amsa laifin da ake tuhumarsa da shi a ranar Alhamis, 9 ga watan Yuli.

A cewar wata takardar kotu ta ma’aikatar shari’a, an tuhumi Bacali da tuhume-tuhume guda daya "Maƙarƙashiyar aikata zamba ta hanyar lantarki.". Dokar zamba ta ƙunshi siyar da bayanan da ba a yi rajista ba a matsayin wani ɓangare na kamfanin BitClub Network (BCN).

Bakali ɗan shekara 35 ɗan ƙasar Romania ne mai tsara shirye-shiryen cryptography. Joseph Frank Abel, Matthew Brent Getchet, Russ Albert Medlin, da Jobadia Sinclair Weeks sune sauran abokan aikinsa guda hudu. A watan Disamba na 2019, hukumomi sun tsare tawagar BCN bayan dogon bincike.

Laifukan da ake tuhumar Bakali sun hada da hukuncin daurin shekaru biyar a gidan yari. Ana kuma sa ran zai biya tarar $250,000.
Shirin na Ponzi ya fara ne a watan Afrilun 2014, kuma ya ci gaba har zuwa lokacin da aka kama su a watan Disamba, bisa ga bayanan kotu. Manufar ita ce a sayar wa masu zuba jarurruka, tafkin ma'adinai na bitcoin, wanda ya ba da riba mai yawa. Abokan hulda sun sami fiye da dala miliyan 722 daga masu saka hannun jari a cikin shekaru biyar na shirin.

A cikin 2016, labarai na cryptographic a 99Bitcoins yayi gargadin cewa BCN na iya zama zamba bisa ga bincikensa. Sauran membobin al'ummar crypto sun fara yin irin wannan zato a cikin 2017.

Crypto Fraud Sabuntawa
A cikin Maris 2017, rahotannin cewa BitClub ya gudanar da wani mummunan hari a kan hanyar sadarwar Bitcoin an buga shi a cikin jarida. Tun farkon 2016, tashar labarai ta crypto-media 99Bitcoins ta riga ta ƙaddamar da makircin a matsayin wanda ake zargi.

A halin da ake ciki, idan suna da sha'awar samun ƙarin bayani, gwamnatin Amurka tana neman wadanda shirin Ponzi ya shafa su ziyarci gidan yanar gizon ta.

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Mustapha Azeez

Azeez Mustapha ƙwararre ne na kasuwanci, manazarcin kuɗi, masanin sigina, da manajan kuɗi tare da ƙwarewa sama da shekaru goma a cikin harkar kuɗi. A matsayin mai rubutun ra'ayin yanar gizo da marubucin kuɗi, yana taimaka wa masu saka jari su fahimci ƙaƙƙarfan dabarun kuɗi, haɓaka ƙwarewar saka hannun jari, da koyon yadda ake sarrafa kuɗin su.

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