Hukumomin tabbatar da doka a Koriya ta Kudu sun bankado wadanda suka shirya wani shiri na Ponzi, wani tsarin dala na Bitcoin wanda ya samu kusan dala miliyan 19 na kudaden shiga.
Dala kudi da ake kira "M-Coin" da aka yi nufin waɗanda suke da talauci ƙware a fasaha, yafi tsofaffi, pensioners da matan gida, an yi musu wa'adi free cryptocurrency da kari domin jawo sabon mahalarta zuwa ga yaudara makirci, rahoton Korea Joon Gang hanya. Kullum.
A makon da ya gabata, Ofishin 'yan sanda na musamman na shari'a na Seoul don Tsaron Jama'a, wanda ke aiki ba tare da 'yan sanda na cikin gida ba, ya kama shugabannin kamfanoni da wani kantin sayar da kan layi saboda hannu a cikin wannan zamba. Bugu da kari, an kama mutane goma da ke da hannu wajen daukar sabbin masu shiga cikin dala na kudi.
Gabaɗaya, waɗanda suka kafa M-Coin, bisa ga ƙididdigar farko, sun damfari mutane dubu 56 daga cikin dala miliyan 18,7. Hukumomin sun lura cewa yawancin baƙi a gabatarwar M-Coin sun ƙunshi mutane masu shekaru 60-70.
An yi amfani da ofisoshi 201 na kamfanin wajen aiwatar da shirin na yaudara. Kamar yadda a cikin duk irin waɗannan tsare-tsaren, kowane manajan ofis ya sami lada ga kowane ƙarin “mai saka jari” da ya jawo hankali, kuma mahalarta da kansu sun sami lada don jawo ƙarin “masu zuba jari” zuwa matsayinsu.
Abin sha'awa, kama wadanda suka kafa M-Coin sun kasance sakamakon amfani da wani mai bincike mai amfani da AI wanda aka koya wa "tsarin aiki na tsarin Ponzi" tare da kalmomi irin su "Ponzi," "lamuni," da " daukar ma'aikata ". wanda ya ba shi damar gano tallace-tallace da sauran abubuwan yaudara.
source: 3dnews.ru