比特币传销据称哄骗得 $20 十亿在韩国

USI科技改变你的生活与最简单的和最被动的比特币投资

Two suspects from South Korea have allegedly used a pyramid scheme that involves bitcoin to swindle some $20 million from investors in the country.

The news was made public as a judge from Seoul’s Incheon District Court has issued a fine of $15 million and $8 million respectively to the two men on April 19, according to the South Korea news agency Yonhap.

The report said the two suspects started the alleged scheme since 2015 and initially received 26 billion won (要么 $24 百万) from investors. They subsequently built the multi-level company by promising investors with high returns through investing in bitcoin.

The multi-level transaction is a risk to the socioeconomic order with mass production of many victims,” the judge was quoted as saying in the report, and stated that the fine is given based on the considerable amount of investment they have allegedly attracted from victims.

The report comes just days after South Korea’s neighboring country China has also beefed up efforts in cracking down multi-level marketing schemes that are allegedly under disguise of bitcoin investment.

As reported on Wednesday, Chinese police force has arrested founders of a claimed nationwide cryptocurrency pyramid scheme that had amassed $13 million from over 13,000 people.

Gavel 通过存在Shutterstock图片

在blockchain新闻领导者, CoinDesk是争取最高的新闻标准,并通过遵守媒体插座 严格的一套编辑政策. CoinDesk是数字货币集团的独立运营子公司, 投资于cryptocurrencies和blockchain新创.

HTTPS://www.coindesk.com/bitcoin-pyramid-scheme-allegedly-hoaxed-20-billion-south-korea/

USI技术最简单的被动投资比特币

发表评论