Apolisi aku Vietnam Adawononga $ 1M Crypto Scam Yolumikizidwa ndi Chuma Chakale
By Kusinthidwa: 01/01/2025

Akuluakulu a boma ku Vietnam atulukira njira ya cryptocurrency yomwe idabera mabizinesi 100 ndi anthu opitilira 400 mwa pafupifupi $1.17 miliyoni. Woyang'anira wamkulu ndi othandizira asanu ndi awiri a bungwe lomwe limamasuliridwa kuti "Million Smiles" akuti adakonza dongosololi. Ananyengerera ozunzidwa ndi lonjezo la kubweza kodabwitsa pa ndalama zabodza zotchedwa Quantum Financial System (QFS).

Ndalama ya QFS inachirikizidwa ndi zigawengazo monga zochirikizidwa ndi chuma ndi chuma chimene akuti chinasungidwa kwa zaka mazana ambiri ndi mibadwo yakale ya mabanja. Kuphatikiza apo, adapereka ndalama zothandizira ma projekiti popanda chiwongola dzanja kapena chiwongola dzanja, kukopa osunga ndalama kuti athe kupeza ndalama zawozawo.

Malinga ndi kafukufuku, zomwe ananenazi sizinali zoona kwenikweni. Kukula kwa chinyengochi kudaonekera pomwe apolisi adalowa ku likulu la kampaniyo ndi kulanda maumboni ofunikira monga makompyuta ndi zikalata zosonyeza kuti ndalama ya QFS inalibe chuma.

Akuluakulu a boma anasiya zoyesayesa zofalitsa zabodza posakhalitsa msonkhano womwe unakonzedwa womwe unali wokhudza anthu 300 omwe angakhale osunga ndalama. Mabizinesi apereka ndalama zokwana madola 39 miliyoni ($1,350) pa khobidi lililonse, pamene okhudzidwawo anaikapo madong 4 mpaka 5 miliyoni (pafupifupi $190) iliyonse. Pofuna kuwonjezera kuvomerezeka kwake, ndondomeko yachinyengoyi inaika ndalama zokwana madola 30 biliyoni ($1.17 miliyoni) m’nyumba zolemera za maofesi m’madera olemekezeka.

Chochitikachi ndi chachiwiri chachikulu chokhudzana ndi crypto ku Vietnam mu kotala. Apolisi adasokoneza mgwirizano wachinyengo mu Okutobala womwe unanyengerera ozunzidwa pogwiritsa ntchito pulogalamu yachinyengo yotchedwa "Biconomynft." Chizoloŵezi chachinyengo cha bitcoin chikukulirakulirabe padziko lonse lapansi.

Chisokonezo choyendetsedwa ndi China chinapangitsa kuti 61,000 Bitcoin alandidwe ndi akuluakulu aku UK mu Januwale. Posachedwapa, nzika ziwiri za ku Britain zinaimbidwa mlandu wogwiritsa ntchito njira zachinyengo za cryptocurrency kuti azibera ndalama zokwana £1.5 miliyoni.

Malinga ndi kafukufuku wa September FBI, chinyengo cha ndalama chinatenga 71% ya zotayika kuchokera ku chinyengo chokhudzana ndi crypto mu 2023. Kukhala tcheru ndikofunikira pamene mapulogalamuwa akuwonjezeka kwambiri. Asanayambe kuyika ndalama za cryptocurrencies, akatswiri amalangiza anthu ndi makampani kuti azichita kafukufuku wokwanira.

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