The authorities of Kazakhstan are investigating the illegal activity of the BINCLOUD mining hotel – Bits Media

The financial monitoring agency of Kazakhstan against the backdrop of toughening the fight against cryptomatism is investigated by the activities of the BINCLOUD mining hotel on suspicion of organizing the Ponzi scheme.

Department of Economic Investigations in the West Kazakhstan Region reported, that a pre -trial investigation of the organization of a financial pyramid using mining equipment has begun. Fraudsters through Messengers WhatsApp and Telegram contacted their victims and convinced them to invest money in the project, offering individuals to rent mining equipment.

As a reward, users received daily 5-6% from the invested amount. At the same time, the organizers of BinCloud kept in their favor 16% From the total amount of user investments.

The Department of Economic Investigations calls for the affected by the BINCLOUD financial pyramid to contact the territorial departments of the financial monitoring of Kazakhstan or call the helpline.

Recently, the authorities of Kazakhstan have tightened the fight against crimes using cryptocurrencies and mining equipment. Recently, law enforcement agencies of Kazakhstan identified an underground mining farm with a monthly income up to half a million dollars, associated with high -ranking officials and businessmen.

In June, President of the Republic of Kazakhstan Kasym-Zhomart Tokaev was not satisfied with the level of accepting cryptocurrencies by the company and ordered officials to ensure the development of crypto industry.