Bos Perusahaan Kripto Ini Pakai Dana Investor untuk Bayar Tagihan Kartu Kredit

 Jakarta - Pendiri dan CEO perusahaan kripto Titanium Blockchain Infrastructure Serviss (TBIS) hadapi hukuman 20 tahun penjara sesudah akui bersalah atas pola penipuan sebesar USD 21 juta atau sekitaran Rp 314,8 miliar.  Agen Slot Terpercaya



Michael Alan Stollery (54), dari Reseda, California, menggemborkan perusahaan sebagai kesempatan investasi cryptocurrency dan menarik investor untuk beli "BARs," token atau coin cryptocurrency saat lakukan Initial Koin Offering (ICO), lewat rangkaian pengakuan palsu dan menyimpang.

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Disamping itu, Stollery mengaku ia menambah uang investor hasil dari ICO dengan dananya sendiri dan memakai beberapa untuk beberapa hal seperti bayar kartu credit dan bayar bill untuk kondominium Hawai-nya.


Stollery akui bersalah minggu kemarin di Central District of California, akui memanipulasi document white paper project kripto perusahaan.


Document itu tawarkan ke investor dan calon investor keterangan mengenai penawaran investasi cryptocurrency, terhitung arah dan tehnologi dibalik penawaran, bagaimana penawaran itu berlainan dari kesempatan cryptocurrency yang lain, dan prospect keuntunganabilitas penawaran.


"TBIS berniat untuk mengusik beberapa pimpinan pasar sekarang ini di di dalam ruangan pengadaan dan virtualisasi. Pengembalian Investasi (ROI) akan diraih  lebih cepat dibanding dengan jalan keluar berbasiskan cloud tradisionil," isi document white paper perusahaan, diambil dari Yahoo Finance, Kamis (28/7/2022).


Stollery memasangkan referensi client palsu di website TBIS dan secara salah mengeklaim dia mempunyai jalinan usaha dengan Federasi Reserve (the Fed) dan lusinan perusahaan terpenting untuk membuat penampilan legalitas yang keliru.


Awalnya, Senator AS, Elizabeth Warren kembali mengatakan gagasannya berkaitan asset kripto. Kali inilah menjelaskan, terlampau banyak beberapa perusahaan kripto yang tidak enggan dan sanggup untuk menipu konsumen setia.


Ia mengutamakan pentingnya ketentuan yang semakin kuat, menekan Securities and Exchange Commission (SEC) dan Konferensi untuk ambil perlakuan pada peraturan kripto.


"Konferensi perlu melakukan tindakan, tapi SEC mempunyai tanggung-jawab untuk memakai otoritasnya untuk tempatkan pagar pemisah dan menangani artis kripto yang menyalahi ketentuan," tegas Warren diambil dari Bitcoin.com, Senin (25/7/2022).


"Saya sudah membunyikan bel sirene di kripto dan pentingnya ketentuan yang semakin kuat membuat perlindungan customer dan kestabilan keuangan," lebih si senator.


Minggu kemarin, pemberi utang kripto Celsius Network ajukan pelindungan kemunduran sesudah membekukan penarikan. Satu minggu awalnya, pemberi utang kripto yang lain, Voyager Digital, ajukan pelindungan kemunduran. Begitu juga perusahaan kripto Three Arrows Digital.

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