SAURARA
Adadin da kotun kasa ta gudanar na badakalar kudin dijital da wata kungiya mai laifi karkashin jagorancin Javier Biosca ta aikata tare da kamfanin Algoritms Group a matsayin katin kasuwanci ya riga ya wuce Yuro miliyan 818, adadin da daruruwan mutanen da abin ya shafa suka tattara. a tuhume-tuhume da yawa sun kiyasta cewa an cire su ne tsakanin adadin da aka bayar, dawo da ba a karba da riba ba.
Ga dai yadda ofishin mai gabatar da kara ya yi karin bayani a cikin wata wasika da ke amsa karar kariya da Biosca ta yi inda ta bukaci mai shari’a Alejandro Abascal da ya sake yin la’akari da matsayin da ya bayyana a ranar 9 ga watan Fabrairu, lokacin da ya yanke shawarar ci gaba da zama a gidan yari na wucin gadi saboda hadarin tserewa da lalata shaidu, kamar yadda ya ce. an nemi tabbaci.
A wancan lokacin ma’aikatar gwamnati ta bayyana ra’ayin ta a saki, amma a yanzu ta sauya matsayinta, ta kuma ce, bisa ga abin da alkali ya ce a wannan rana, matakin na taka-tsan-tsan ya dace saboda “muhimmancin abubuwan da ake zargi" - ci gaba da aikata laifuka na zamba, halatta kudaden haram da kungiyar masu aikata laifuka - da kuma la'akari da cewa "yana da babban karfin tattalin arziki da dangantaka da al'umma da kasashen da ba na al'umma ba".
Malamin ya yanke shawarar yin watsi da karar kuma don haka ya tabbatar da cewa Biosca, a halin yanzu, zai ci gaba da kasancewa a tsare.
A halin yanzu, binciken ya ci gaba da ci gaba kuma har yanzu yana da wani bangare a cikin sirrin taƙaitaccen bayani inda ake gudanar da bincike, musamman, don gano kudaden da Biosca ya yi amfani da su da kuma kwatanta makanikai, wanda priori zai yi kama da yaudarar dala, a cewarsa. ABC ta tuntubi majiyoyin. Yi cikakken bayani game da Ofishin mai gabatar da kara, "lalacewar da aka yi, ya zuwa yanzu, ya karu zuwa fiye da Yuro 818.594.308,98."
Rage ƙimar bitcoin
Adadin, ya bayyana cewa, "sakamako daga lissafin da ake tuhuma lokacin da aka kiyasta cewa kwangilar da aka yi da wadanda ake tuhuma suna da inganci kuma, saboda haka, suna da cikakken tasiri na shari'a, don haka, suna buƙatar bukatun da aka amince da su." Mafi yawan waɗanda abin ya shafa suna wakiltar Ƙungiyar Jama'ar Jama'ar da aka shafa ta hanyar saka hannun jari na Cryptocurrency (AAIC) wanda Emilia Zaballos ke jagoranta ko Juan Carlos de León, daga Gran Vía Advocats.
Abin da mai gabatar da kara ya yi kama da yin watsi da shi shine cewa Biosca ya kasance mai riƙe da bitcoins miliyan 15 - akwai miliyan 18 kawai a kasuwa - bayan wani shaida a ranar 10 ga Fabrairu ya kawar da wannan matsananci.
Mai yarda ya taƙaita ofishin mai gabatar da kara, daga binciken da aka gudanar, ya zuwa yanzu, ya nuna cewa Biosca, kamar matarsa da ɗansu, tare da mercantile Algoritms Group Ltd "an gabatar da shi a matsayin ƙwararren Dillali a kasuwar cryptocurrency, da'awar samun gwaninta fiye da shekaru 5, kuma yana nuna cewa aikinsa ya mayar da hankali kan zuba jari na babban birnin da wasu, don samun dawowa ta hanyar siye da sayar da cryptocurrencies.
“Wadanda ake tuhumar sun yi iƙirarin cewa suna da ƙayyadaddun tsarin algorithms wanda ya ba da damar dubban ayyuka a cikin minti ɗaya don siye da siyar da cryptocurrencies daban-daban (Bitcoin, Bitcoin Gold, Litecoin, da sauransu) waɗanda suka ba da rahoton riba mai yawa. Ta wannan hanyar, waɗanda ake tuhumar sun sami nasarar kama wasu husuma da yawa, waɗanda suka yi musu alƙawarin samun riba na mako-mako na 10% ko 20%, ”in ji wasiƙar.
Ya sanya Biosca a matsayin "shugaban wannan kungiya" kuma ya nuna cewa, ba zato ba tsammani, "da zarar ya karbi kudaden daga wadanda suka ji rauni, a cikin asusun da ya tsara, maimakon biyan kudin ruwa da aka yi kwangila, ya kwashe kudaden. daga cikin wadannan asusu ko wallets, da kuma tura su zuwa wasu asusun, ba tare da wadanda suka ji rauni sun karbi sha'awar kudi na kwangila ba, kuma suna sane da canja wurin da aka yi".
