UThomas Daniels
Abasemagunyeni eVietnam babhaqe inkqubo ye-cryptocurrency eye yaqhatha amashishini ali-100 kunye nabantu abangaphezu kwama-400 phantse kwi-1.17 yezigidi zeedola. Umlawuli jikelele kunye namahlakani asixhenxe equmrhu eliguqulelwe ngokukhululekileyo njenge "Million Smiles" kutyholwa ukuba baceba inkqubo. Bahenda amaxhoba ngesithembiso sembuyekezo ephawulekayo kwithokheni yobuxoki ebizwa ngokuba yingqekembe yeQuantum Financial System (QFS).
Ingqekembe yeQFS yakhuthazwa ngabaphuli-mthetho njengexhaswa zizinto zexabiso kunye nobutyebi ekucingelwa ukuba bugcinwe kangangeenkulungwane yinzala yeentsapho ezindala. Ukongeza, banikezela ngenkxaso yemali kwiiprojekthi ngaphandle kwentlawulo yesibambiso okanye inzala, ukutsala abatyali-mali ukuba bafikelele kwindawo yemali yabucala.
Ngokophando, ezi ngxelo bezingeyonyani kwaphela. Ubume bobuqhetseba bubonakale emva kokuba amapolisa egqogqa ikomkhulu lale nkampani athimba ubungqina obubalulekileyo obufana neekhompyutha namaxwebhu adiza ukuba ingqekembe yeQFS ayinanto yanto.
Abasemagunyeni bayeka iinzame zokusasaza ubuxoki kungekudala ngaphambi kwesemina ecwangcisiweyo eyayijoliswe kubatyali-mali abanokuba ngama-300. Amashishini anikela ngemali efikelela kwi-39 yezigidi zeedong (ii-$1,350 4) kwingqekembe nganye, ngoxa amaxhoba etyala imali ephakathi kwe-5 ne-190 yezigidi zeedong (malunga ne-R30) inye. Ukwandisa ukuba semthethweni kwayo, eli qhinga latyala imali engama-1.17 eebhiliyoni zeedong (i-RXNUMX yezigidi) kwizakhiwo zeeofisi ezifumileyo kwiindawo ezifumileyo.
Esi siganeko sesibini esikhulu esinxulumene ne-crypto-bust yaseVietnam kwikota. Amapolisa aqhawula umnatha wobuqhophololo bothando ngo-Okthobha owaqhatha amaxhoba ngokusebenzisa i-app yotyalo-mali yobuqhetseba ebizwa ngokuba yi "Biconomynft." Umkhwa wobuqhophololo be-bitcoin uhlala usiba mandundu kwihlabathi jikelele.
I-scam yaseTshayina ibangele ukubanjwa kwe-Bitcoin engaphezu kwe-61,000 ngamagosa ase-UK ngoJanuwari. Kutshanje, abemi ababini baseBritane batyholwa ngokusebenzisa ubuqhetseba be-cryptocurrency schemes ukuqhatha abatyali-mali kwi-£ 1.5 yezigidi.
Ngokokuhlalutya kwe-FBI kaSeptemba, ii-scams zotyalo-mali zibalelwa kwi-71% yelahleko evela kwi-crypto-related fraud ngo-2023. Ukuqapha kuyimfuneko njengoko ezi nkqubo ziba nzima ngakumbi. Ngaphambi kokutyala imali kwi-cryptocurrencies, iingcali zicebisa abantu kunye neenkampani ukuba zenze uphando oluchanekileyo.
