Karin Daniels
‘Yan Najeriya uku, Stanley Chidubem Asiegbu, Chukwuebuka Martin Nweke-Eze, da Chibuzo Augustine Onyeachonam, an gurfanar da su a hukumance. Hukumar Tsaro da Canjin Amurka (SEC) tare da karkatar da dala miliyan 2.9 na Bitcoin zamba. Akalla mutane 28 ne aka yiwa wannan zamba, wadanda suka yi amfani da hanyar sadarwa ta gidajen yanar gizo na bogi, da shafukan sada zumunta, da manhajojin canza murya, domin bayyana a matsayin kwararrun masana harkokin kudi.
Wai, wadanda ake tuhumar sun yi kamar su masu ba da shawara ne kuma dillalai da ke da alaƙa da sanannun cibiyoyin kuɗi na Amurka. Don samun bangaskiyar masu saka hannun jari, sun yi amfani da dandamali na kafofin watsa labarun da tattaunawa ta rukuni, da kuma jan hankalin gidajen yanar gizo tare da shaidar abokin ciniki na karya.
Kafin matsar da cryptocurrency zuwa walat ɗin su na blockchain, masu zamba sun gaya wa waɗanda abin ya shafa su sayi Bitcoin daga mu'amala masu daraja. Masu laifin sun ƙirƙiri dandamalin saka hannun jari na yaudara waɗanda ke nuna haɓakar babban fayil don ci gaba da tunanin cewa saka hannun jarin waɗanda abin ya shafa na samun gagarumar nasara.
Hukumar SEC ta tuhumi wadanda ake tuhumar da karya dokokin tsaron Amurka a wata kotun tarayya da ke New Jersey. Hukumar da ke kula da ayyukan tana son sanya hukunci mai tsanani na kudi tare da neman a dawo da kudaden da aka sace, tare da riba.
Don kara bayyana muhimmancin tuhumar, Ofishin Lauyan Amurka da ke New Jersey ya shigar da kara a gaban wanda ake tuhuma.
