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Author Topic: 传销币"unete"创始人已落网,涉案金额达3100万美元  (Read 1046 times)
nextblast (OP)
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October 29, 2015, 05:48:40 AM
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传销币'unete'创始人已被西班牙法院拘留候审。
 
临时监禁预审通常作为一项预防措施,以避免被告在案件调查中逃离或者破坏必要的证据。
 
10月21日法庭的文件显示,Jose Manuel Ramirez Marco和Maria del Pilar Otero Sanchez涉嫌欺诈、洗钱、参与犯罪组织等非法活动。
 
西班牙警方6月份在一个金字塔骗局中首次逮捕20个人,大约有5万的受害者分布在全球。
 
在2013年Unetenet计划正式推出,允诺投资者每周可获得1300美元的收益,通过虚假宣传和传销吸引投资者。
 
根据CoinDesk报道,涉及金额高达3.1千万美元(约为2.8千万欧元)。(编译:比特币之家/刘友)
 
原文:http://www.coindesk.com/digital-currency-pyramid-scheme-operators-jailed-in-spain/
文章:http://www.btc798.com/article-8406-1.html
007eminem
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October 30, 2015, 12:11:10 PM
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不觉得是一种电子货币,应该是打着电子货币的名头诈骗。
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