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Anobatana naPonzi crypto scheme nevarume vashanu kwemadhora mazana manomwe nemakumi manomwe nemaviri akabvuma mhosva.
Silviu Catalin Bacali, mumwe wevanhu vashanu vakapomerwa kukweva gonyeti refu, akabvuma mhosva dzaaipomedzerwa neChina, Chikunguru 9.
Zvinoenderana negwaro redare reMinistry of Justice, Bacali akapomerwa mhosva imwe chete "Kurangana kuita chitsotsi chemagetsi.". Kuita kwekubiridzira kunosanganisira kutengeswa kwezvivakwa zvisina kunyoreswa sechikamu chekambani yeBitClub Network (BCN).
Bakali ane makore makumi matatu nemashanu ekuberekwa Romanian cryptography programmer. Joseph Frank Abel, Matthew Brent Getchet, Russ Albert Medlin, naJobadia Sinclair Vhiki ndivo vamwe vake vana. Muna Zvita 35, zviremera zvakasunga timu yeBCN zvichitevera ongororo yakareba.
Mhosva dzavari kupomerwa Bakali dzinosanganisira kugara mujeri kwemakore mashanu. Anotarisirwa kubhadhara madhora mazana maviri nemazana mashanu.
Iyo Ponzi scheme yakatanga muna Kubvumbi 2014, uye yakaenderera kusvikira vasungwa muna Zvita, maererano nedare rekodhi. Pfungwa iyi yaive yekutengesa kune vanoita mari iyo dummy bitcoin dziva rekuchera, iro raipa kudzoka kwakakwirira. Vabatsiri vakagamuchira anodarika madhora mazana manomwe nemakumi manomwe nemaviri kubva kuvashambadzi vasingafungire pamusoro pemakore mashanu echirongwa ichi.
Muna 2016, cryptographic nhau pa 99Bitcoins dzakanyevera kuti BCN inogona kunge iri chitsotsi kubva pakuongorora kwayo. Dzimwe nhengo dzekristpto-nharaunda dzakatanga kuita fungidziro dzakafanana muna 2017.
Crypto Kubiridzira Kugadziridza
Muna Kurume 2017, mishumo yekuti BitClub yakanga yaita kurwisa kwekusagadzikana paBitcoin network yakaburitswa mupepanhau. Pakutanga kwa2016, crypto-media nhau inoburitsa 99Bitcoins yakanga yatomaka kare chirongwa ichi sekufungidzira.
Zvichakadaro, kana vachida kuwana ruzivo rwakadzama, hurumende yeUS iri kukumbira vakawirwa nechirongwa chePonzi kuti vashanyire webhusaiti yayo.
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