Rodney Burton, wanda kuma aka fi sani da Bitcoin Rodney, ya amsa laifin da ake tuhumarsa da shi na hada baki dangane da zamban cryptocurrency na HyperFund na dala biliyan 1.8.
Tambayoyin da Aka Yi Yawa
Ga jerin tambayoyin da aka yi yawa dangane da batun, wanda ya kunshi matakan farko har zuwa na gaba.
Tambayoyin Matakin Farko
1. Menene HyperFund?
HyperFund wani dandali ne na saka hannun jari a cryptocurrency wanda ya yi alkawarin samun riba mai yawa daga hakar ma'adinai da cinikin crypto. Ya zama babban makircin Ponzi.
2. Menene makircin Ponzi?
Makircin Ponzi wani zamba ne inda ake amfani da kudin sabbin masu saka hannun jari don biyan riba ga tsofaffin masu saka hannun jari. Yana durkushewa idan babu isassun sabbin masu saka hannun jari don ci gaba da biyan kudi.
3. Nawa ne kudin da aka yi amfani da su a wannan shari'ar?
Zamban ya kunshi kusan dala biliyan 1.8 na jimillar saka hannun jari.
4. Wanene ya amsa laifi?
Wani mai tallata HyperFund ya amsa laifin zamba. Sunan da aka fi ambata shi ne Brendan Bates ko wasu wadanda ake tuhuma dangane da sabbin takardun kotu.
5. Menene mai tallata ya amsa laifi?
Ya amsa laifin da ya shafi hada baki don aikata zamba ta hanyar sadarwa da kuma gudanar da kasuwancin musayar kudi ba tare da lasisi ba.
Tambayoyin Matakin Tsaka-tsaki
6. Ta yaya HyperFund ya shawo kan mutane su saka hannun jari?
Sun yi alkawarin samun riba ta yau da kullun da ba ta gaskiya ba daga hakar ma'adinai da ladan zama mamba. Sun yi amfani da tallace-tallace masu kayatarwa, shaidu, da shirin ba da shawara don jawo hankalin masu saka hannun jari.
7. Menene zai faru da masu saka hannun jari da suka yi asarar kudinsu?
Abin takaici, yawancin masu saka hannun jari za su yi asarar kudinsu. A wasu lokuta, wani mai karbar kudi da kotu ta nada ko Ma'aikatar Shari'a na iya kokarin kwato kadarori ga wadanda abin ya shafa, amma kwato yawanci kadan ne daga cikin jimillar asarar.
8. Wannan shi ne kuma shari'ar HyperVerse?
E, HyperFund da HyperVerse zamba ne da ke da alaka sosai. HyperVerse wani sabon suna ne na wannan makirci, kuma yawancin masu tallata sun shiga ciki.
9. Menene mai tallata a ma'anar shari'a?
Mai tallata shi ne wanda ke tallata, daukar sabbin masu saka hannun jari, da sayar da zama mamba ga wani makirci. Ba lallai ba ne su ne masu shirya makircin, amma ana daukar su da alhakin shari'a don taimakawa zamban ya yadu.
10. Wace riba ce aka saba alkawarta?
Masu tallata sun yi alkawarin riba ta yau da kullun daga kashi 0.5 zuwa 1, wanda ba zai yiwu ba a hakar ma'adinai ko cinikin crypto na halal. Wannan shi ne babban alamar hadari.
Tambayoyin Matakin Gaba - Shari'a
11. Menene laifin hada baki don aikata zamba ta hanyar sadarwa?
Hada baki don aikata zamba ta hanyar sadarwa yana nufin cewa mutum ya yarda da wasu don yin amfani da sadarwa ta nesa (kamar waya ko intanet) don yaudarar wasu don samun kudi ko dukiya. Laifi ne na tarayya a Amurka.
12. Menene hukuncin da ake fuskanta?
Hukuncin ya bambanta, amma laifin hada baki don aikata zamba ta hanyar sadarwa yana iya haifar da dauri har zuwa shekaru 20 a gidan yari, da tara, da kuma biyan diyya ga wadanda abin ya shafa.
13. Shin akwai wani da aka yanke wa hukunci a wannan shari'ar?
E, an yanke wa wasu masu tallata hukunci, kuma ana ci gaba da shari'ar. Rodney Burton ya amsa laifi, kuma ana sa ran za a yanke masa hukunci a wani lokaci.
14. Ta yaya wadanda abin ya shafa za su iya kwato kudinsu?
Wadanda abin ya shafa na iya shigar da kara a cikin shari'ar farar hula ko kuma jiran rabon daga wani mai karbar kudi da kotu ta nada. Duk da haka, kwato kudinsu gaba daya ba shi da tabbas.
15. Menene darasi daga wannan shari'ar?
Darasi shi ne cewa alkawuran riba mai yawa da sauri a cikin cryptocurrency ko wasu saka hannun jari galibi zamba ne. Yana da muhimmanci a yi bincike sosai kafin a saka hannun jari, kuma a guji duk wani shiri da ya yi alkawarin riba mara gaskiya.