South Africa’s Financial Conduct Authority Classifies Africrypt as a “Ponzi Scheme”
2021-07-05 23:16
南非金融市场行为监管局(FSCA)已将欺诈性投资计划Africrypt归类为“庞氏骗局”,并警告公众不要参与类似实体。
此前消息,加密货币投资平台Africrypt在4月13日左右宣布遭到黑客攻击,随后在几个小时内,公司高层的多个钱包中提出了高达36亿美元的比特币。Africrypt的两位创始人Raees和Ameer Cajee在这件事发生后的几天内就逃到了英国,目前多个监管机构仍在调查此事。之后,Raees Cajee否认了有关卷款潜逃的说法,并计划于7月19日就部分投资者清算AfriCrypt的主张举行法庭听证会。(The Daily Hodl)
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