肯尼亚商人被指控通过加密货币骗取投资者超1.4亿美元_虚拟币交易所平台,数字货币,NFT

当前位置: > > 肯尼亚商人被指控通过加密货币骗取投资者超1.4亿美元 肯尼亚商人被指控通过加密货币骗取投资者超1.4亿美元 2021-12-20 区块律动BlockBeat 来源：区块链网络
律动 BlockBeats 消息，12 月 19 日，据当地媒体报道，肯尼亚商人 Ricardo Badoer 被指控通过加密货币 Aidos Kuneen 欺骗投资者超过 1.4 亿美元。Badoer 是肯尼亚顶级足球俱乐部 Wazito FC 的老板，此前有指控称他拒绝交出属于投资者的资产。Badoer 还被指控利用前总务部队警官 Paul Kaikai 威胁投资者。 除威胁以外，Badoer 还阻止投资者通过社交媒体查询他们的资金。「大多数投资者都是日本人。他扣留了他们的资产，并屏蔽了任何在 Twitter 或 Aidos Market Telegram 上询问他们资金情况的人。」 由于 Badoer 未能及时向投资者偿还资金，肯尼亚的一些人现在猜测，这位商人这么做可能是为了阻止他的加密货币项目崩溃。与此同时，网络媒体 Kahawa Tungu 表示，匿名人士称一些投资者现在正试图联系肯尼亚央行和 Badoer 持有股份的 Sumac 小额信贷银行，以发出警告，使其受到制裁。

: Kenyan businessman accused of defrauding investors of more than $100 million by cryptocurrency Kenyan businessman accused of defrauding investors of more than $100 million by cryptocurrency blockchain network rhythm news According to local media reports, Kenyan businessman was accused of defrauding investors of more than $100 million by cryptocurrency, which was the owner of Kenya's top football club. Earlier, it was accused that he refused to hand over assets belonging to investors and was accused of threatening investors with former general affairs officers. In addition to threats, investors are prevented from inquiring about their funds through social media. Most of the investors are Japanese. He has detained their assets and blocked anyone who asks about their funds on or on the Internet. Some people in Kenya now speculate that this businessman may have done so to prevent the collapse of his cryptocurrency project. At the same time, online media said that anonymous people said that some investors are now trying to contact the Central Bank of Kenya and the microfinance bank holding shares to issue a warning to get them sanctioned. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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