
Hukumomi a Vietnam sun bankado wani shiri na cryptocurrency da ya zamba cikin kasuwanci 100 da mutane sama da 400 daga cikin kusan dala miliyan 1.17. Babban darektan da wasu mutane bakwai da ke tare da wani kamfani wanda aka fassara shi da “Murmushi Miliyan” da ake zargin sun shirya shirin. Sun yaudari wadanda abin ya shafa tare da alƙawarin mayar da hankali kan wata alama ta bogi da ake kira Kuɗin Kuɗi na Kuɗi (QFS).
Masu laifin sun tallata tsabar QFS a matsayin tallafi da kadarori da taska waɗanda tsoffin daular iyali suka adana na ƙarni. Bugu da ƙari, sun ba da tallafin kuɗi don ayyukan ba tare da lamuni ko biyan kuɗi ba, suna jawo masu zuba jari samun damar yin amfani da yanayin kuɗi masu zaman kansu.
A cewar bincike, wadannan maganganun ba gaskiya ba ne. Iyalin yaudarar ya bayyana a fili bayan ‘yan sanda sun kai samame hedikwatar kamfanin tare da kwace wasu muhimman shaidu, kamar kwamfutoci da takardu, da ke nuna cewa tsabar kudin QFS ba shi da wata kadara.
Hukumomi sun dakatar da yunkurin yada labarin nan ba da jimawa ba kafin wani taron karawa juna sani da aka shirya wanda aka yi niyya ga masu zuba jari 300. Kasuwanci sun ba da gudummawar dong miliyan 39 ($ 1,350) kowace tsabar kuɗi, yayin da waɗanda abin ya shafa suka saka hannun jari tsakanin dong miliyan 4 zuwa 5 (kimanin dala $190) kowanne. Don haɓaka haƙƙin sa, makircin yaudara ya kashe dong biliyan 30 ($ 1.17 miliyan) a cikin manyan gine-ginen ofis a wuraren da ba su da kyau.
Wannan taron shine babban bust na biyu mai alaƙa da crypto na Vietnam na kwata. 'Yan sanda sun tarwatsa wata hanyar zamba ta soyayya a watan Oktoba wacce ta yaudari wadanda abin ya shafa ta hanyar amfani da wata manhaja ta saka hannun jari mai suna "Biconomynft." Halin zamba na bitcoin yana ci gaba da yin muni a ma'aunin duniya.
Wata zamba ta China ta haifar da kama fiye da 61,000 Bitcoin daga jami'an Burtaniya a watan Janairu. Kwanan nan, an tuhumi wasu 'yan Burtaniya biyu da yin amfani da dabarun cryptocurrency na zamba don zamba cikin masu saka hannun jari daga fan miliyan 1.5.
A cewar wani bincike na FBI na Satumba, zamba na zuba jari ya kai kashi 71% na asarar da aka samu daga zamba da ke da alaƙa da crypto a cikin 2023. Kulawa ya zama dole yayin da waɗannan shirye-shiryen ke ƙara haɓaka. Kafin saka hannun jari a cikin cryptocurrencies, ƙwararrun suna ba mutane shawara da kamfanoni su yi cikakken bincike.