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Texas State Security Board ke aayukt Travis. J. lles ne crypto currency ghotaalon se jude teen alag-alag kampaniyon ke khilaaph aapaatakaaleen kaarravaee kee hai.
Texas State Securities Board ke dvaara 18 September kee report ke anusaar,Iles ne Coins Miner Investment Ltd. ,DGBK Ltd. aur Ultimate Assets LLC ke khilaaph 3 sangharsh-aur-vilamb aadesh jaaree kie hain.
(Texas Nivaasiyon Se Coins Miner Solicit Fund)
Russia ke crypto currency investment promoter, Coins Miner LDt. ko dhokhaadhadee yojana ke lie chaarj kiya gaya hai jab niyaamak ejensee ne Texas nivaasiyon se dhan talaashane ke lie eemel aur onalain meediya anurodhon mein chhedachhaad kee. Investment promoter bhee crypto currency manch chalaate hue ek San-Francisco sthit company, Coinbase ke pratinidhi ke roop mein chhipaane ke dvaara unhen dhokha de raha tha.
Ana Julia Lara, jinhonne Coins Miner ke sahayogee hone ka daava kiya tha, vah pharjee eemel banaane ke lie jimmedaar thi. Use Coin Telegraph Media Group ke samooh ke upaadhyaksh ke roop mein kaam karane ka daava karane ka bhee aarop hai.
Coins Miner, United Kingdom mein sanchaalit company hone ka daava karake aage badhe, bhale hee ve vaastav mein Russia shahar Volgograd mein sthit the.Company ne kraantikaaree mudraon par charcha karane vaale phorchyoon patrakaar ke veediyo ko post karake avaidh roop se apanee vebasait ko badhaava diya aur yahaan tak ki takaneekee se vitteey peshevaron ke karmachaariyon kee “expert team” ko pradarshit karane ke lie stok veediyo phutej bhee shaamil kiya. Phutej ne nivaasiyon mein herapher karane ke lie kampanee ke kaaryaalay ke saath-saath any praasangik suvidhaon ko bhee joda.
DGBK Ltd. Obama dvaara puraskrt roop se anumodit ek bogas digital wallet vikasit karata hai
Doosare sangharsh aur vilupt patr mein DGBK Ltd. shaamil tha, jise DigitalBank bhee kaha jaata hai. DHBK ko crypto currency ko stor aur transfer karane ke lie tathaakathit haik-saboot digital wallet banaane ke lie shulk liya jaata hai.
Texas State Securities Board be bataaya ki Belize- sthit company digital wallet vikasit karane ke lie dhan kee maang kar rahee hai jise “ Photon Encrypted Ledger Key” ke naam se jaana jaata hai.Company ke anusaar, digital wallet ka upayog kisee vyakti ke biometric data ka upayog karane ke lie kiya ja sakata hai. Wallet crypto currency ya flat mudra ke baavajood hastaantaran kee anumati dega jaise ki America dolar pooree tarah se agyaat aur achook.
DigitalBank ne sambhaavit niveshakon ko company ke sheyaron ke saath-saath DGBK naamak token ke roop mein apanee aabhaasee digital mudra khareedane ka mauka bhee diya tha. Agale saal shuruaatee initial coin offering (ICO) mein beche jaane par niveshakon ko 1,900% aakarshak ritarn ke vaade ke saath token khareedane ke lie luptapraay kiya gaya tha.
Niyaamak agency ne Photon Encrypted Ledger Key ko badhaava dene, sanyukt raajy America ke tatkaaleen raashtrapati, Barack Obama ke 33-sec ki video ka upayog karake janata ko gumaraah karane ke lie kampanee ke khilaaph aarop bhee dabae. Veediyo ko vaastav mein Austin, Texas mein Southwest interactive tyauhaar dvaara 2016 dakshin ke dauraan video record kar liya gaya tha.
Ultimate Asset LLC dhokhaadhadee nivesh ko badhaava dene ke lie online vigyaapan prayukt
Teesara sangharsh-aur-daisist patr Arlington- aadhaarit Ultimate Assets LLC ko nirdeshit kiya gaya hai, jis company ne Texas nivaasiyon se apane dhokhebaaj nivesh ko badhaava dene ke lie onalain vigyaapan maangane ke lie onalain vigyaapan prakaashit kiya tha.
Company ke mutaabik, nivesh sambhaavit niveshakon ko Bitcoin aur videshee mudra vyaapaar mein 900% ROI kee guarantee dega. Udaaharan ke lie, US$ 1,000 ka praarambhik nivesh keval 3 saptaah mein US$ 10,000 kee kul raashi mein barbaad ho jaega. Company ne daava kiya hai ki nivesh mein ek anubandh shaamil hai, jisamen kaha gaya hai, “un maamalon mein dhanavaapasee jaaree kee jaegee jahaan nivesh munaapha nahin de sakata.”
