9621 Agnes Crossing, Lake Suzanneview, New Mexico Island 84604-9295.
The Department of the Kazakhstan Financial Monitoring Agency has launched a preliminary investigation into the organization of the financial pyramid. According to the agency, Bincloud was operating under
The Department of the Kazakhstan Financial Monitoring Agency has launched a preliminary investigation into the organization of the financial pyramid.
According to the agency, Bincloud was operating under the guise of renting equipment for mining. Organizers attracted investors to WhatsApp and Telegram messengers.
“According to the Bincloud program, individuals purchase virtual mining equipment rentals for a certain amount, from which they earn a daily investment income of 5-6% of investments,” the agency said in a statement.
However, the department stressed that 16% of the total amount was withheld while withdrawing revenue from project clients.
Recall that in March Kazakhstan law enforcement uncovered a mining farm at a train station.
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Source: Fork Log
I’m Sandra Torres, a passionate journalist and content creator. My specialty lies in covering the latest gadgets, trends and tech news for Div Bracket. With over 5 years of experience as a professional writer, I have built up an impressive portfolio of published works that showcase my expertise in this field.
