Okwangoku, igqwetha le-Forkan kunye neWK bazimisele ukubhena ukuze babonise impazamo yesigwebo sabagwebi baseMalang. Iinkcukacha azikachazwa njengoko onke amaqela egxile kumanyathelo alandelayo. Siza kukugcina usazi njengoko ulwazi olutsha lufumaneka.
Izibhengezo ezixhasa i-WK zavela kwilizwe lonke. THE
NgoLwesine, kaJanuwari 25, 2024, igqwetha likaWahyu Kenzo lafaka isibheno ngokuchasene neSigqibo 353/2023 kwiNkundla yeSithili saseMalang. Ngokwesigqibo sesibheno, amaqela (WK / JPU) anethuba lokubhena kwiNkundla yeCassation xa kwenzeka ukunganeliseki. Ukuphunyezwa kwepropati ethathiweyo kwimeko ye-ATG ayikwazi ukuqhutyelwa, njengoko iinkqubo zomthetho ziqhubeka. Kufuneka uhlale unomonde de kufike amanyathelo asemthethweni alandelayo.
Ngentsasa yangoLwesihlanu we-19 kaJanyuwari, iJaji Arief Karyadi yatshintshwa lelinye igqwetha elathi lanikezela ngesigqibo salo, lacela isigwebo sokuba agwetywe. 10 iminyaka entolongweni ngenxa WK kunye ne-650.000 yeedola. Abantu abaninzi ababukeleyo, base-Indonesia nabangaphandle, bakholelwa ukuba esi sigqibo asilunganga kwaphela kwaye sibonwa njengelinge lokucothisa uphuhliso lwalo msebenzi worhwebo kwilizwe eliphawulwe ngamandla urhwaphilizo lukarhulumente kodwa njengobusela obucacileyo botyalo-mali lwelungu ngalinye.
UWahyu Kenzo uzithethelela ngamandla kwizityholo abekwa zona. Nanga amanye amanqaku aphambili ekukhuseleni igqwetha lakhe, uEvans Hasibuan:
I-database yamalungu e-Forkan yathunyelwa kwiofisi yoMtshutshisi uYuniarti Setyorini. Izolo, ngexesha lengxoxo yomlomo, igqwetha lidlulisele kwiijaji.
E-Indonesia, abantu abaninzi bayahlanganisa kwaye babonise amabhanari enkxaso kwimeko ye-Wahyu Kenzo kunye ne-ATG.
ATG (ngaphandle kovavanyo oluninzi, uphando kunye nodliwano-ndlebe lweengcali) ayifumanekanga ukuba yinkqubo yePonzi kwaye akukho bungqina bobuqhetseba okanye ukukhwabanisa kuchongiwe kulo lonke uvavanyo. Ukuba ijaji iqwalasela kuphela ukuphulwa kweemvume zokusebenza, kumxholo wokuthengiswa kwemali, isohlwayo esiphezulu siya kuba yiminyaka eyi-4 okanye isohlwayo esilula kuba okokugqibela kunokuhlawulwa endaweni. Ukwaphulwa kwemvume/imvume akujongwa njengolwaphulo-mthetho olumandundu e-Indonesia.
Uluhlu lwamalungu eForkan luya kunikezelwa kumtshutshisi uYuniarti Setyorini ngoLwesine, nge-11 kaJanuwari. Silindele isigwebo sokugqibela sejaji, ngoLwesithathu umhla we-17 kaJanuwari 2024.
Rad Gumilang wazisa malunga nemeko yangoku ye-CEO, ngubani uvalelwe eMalang ngokusebenzisa imvume yokusebenza engagunyaziswanga enxulumene neerobhothi zokurhweba (Inqaku le-106). Umthetho kwi-bots yokurhweba engekho ngelo xesha. UDinar Wahyu wayenguvulindlela e-Indonesia malunga neendlela zokurhweba ezidityaniswe ne-cryptocurrencies. Igqwetha lakhe liza kuzithethelela nge-10 kaJanuwari kwi-SPH, lilandelwe sisigwebo sejaji nge-17 kaJanuwari.
UMnu. Wahyu Kenzo's SPH (ukuvuma ukuba netyala) kumalungu e-ATG nge-FORKAN iya kongezwa nge-10 kaJanuwari 2024. Igqwetha u-Albert Evans Hasibuan, omele u-Wahyu Kenzo kunye no-Chandra Bayu, bavakalise ukungabaza malunga ukucaca kwezityholo ezenziwe ngumtshutshisi. Wagxininisa ukuba i amatyala ayengacacanga okanye ayengachanekanga.
Abantu abakwazanga ukugqiba ubhaliso lwabo kwiwebhusayithi yombutho Forkan, mhlawumbi ngenxa yokuba bengakwazanga ukugcwalisa yonke inkcazelo eceliweyo okanye ngenxa yokuba bengakwazanga ukwenza intlawulo, banokukhetha ukwenjenjalo kwakhona.
Abantu abangengomalungu ombutho weForkan abachatshazelwa lolu lwazi. Imiyalelo ethe ngqo yabathathi-nxaxheba abangabhaliswanga iya kwaziswa kamva.
Iqela leForkan lihlala likhona kwityala ukuze lijonge inkqubo kunye nezigqibo zenkundla. Iingxoxo zisaqhubeka, kwaye amalungu eqela le-Forkan angabizwa ukuba anike ubungqina ukuba ummeli okhuselayo ufuna.
Imihla yokuxoxwa kwetyala lokugqibela phambi kwesigwebo sejaji:
Phakathi kwamangqina abizelwa kwiqonga : UArdian Dwi Yunanto (PPATK), u-Agus Sulistyanto (Bappebti), u-Abdul Muslim (i-Akhawuntingi kunye ne-Audit Partner), Yan Watukulis... Akukho Ponzi, ukuRhweba kwangempela, ulawulo olululo lwe-accounting, akukho nkohliso.
Okwangoku, asazi ukuba uMgwebi u-Arief Karyadi uthathe amanyathelo afunekayo kunye ne-PPATK ukuze akhulule zonke iimali. Xa oku kwenziwe, iimvavanyo zokurhoxisa zinokuqhutywa. Olu lingo kufuneka luphele kwiiveki ezimbalwa, ekupheleni kukaJanuwari ubuninzi. Njengesikhumbuzo, iimali ziye zamiswa malunga neminyaka emi-2, ngaphandle kokuqala kwetyala elaqala kwiinyanga ezili-9 ezidlulileyo (ngoMatshi 2023). Ukususela ngoJulayi 2023, i-Indonesia iye yaphucula ngokuvula utshintshiselwano lokuqala lwe-crypto, oluya kuququzelela ukuhanjiswa kwemali kwilungu ngalinye.
Ngo-Oktobha 28, 2023, abameli baseForkan badibana negqwetha likaWahyu Kenzo, umseki we-ATG. Baxoxa ngemigaqo yokubuyisela abatyali-mali. Iakhawunti ye-Instagram kaWahyu Kenzo ngoku ilawulwa ngamagqwetha akhe.
Uvavanyo lomsunguli we-ATG kulindeleke ukuba luphele ngoJanuwari 2024. Okwangoku, i-Forkan ibiza ukuba ilumke malunga nama-scammers kunye nee-akhawunti zobuxoki / amahemuhemu malunga ne-ATG kunye noWahyu Kenzo. Ulwazi olusemthethweni luyafumaneka kwijelo leTelegram yeForkan esiyidlulisela apha, kunye namanye amajelo abalulekileyo.
UMnu Albert Evans Hasibuan, ummeli kaMnu. Dinar Wahyu Kenzo, ufumene uluhlu lwamalungu e-Forkan ngolwesiThathu, ngo-Oktobha 18, ngaphambi kokuxoxwa kwenkundla kusasa e-Indonesia.
Sithanda ukuphinda sikhumbuze amalungu abhalise kuzo zombini i-WLP kunye ne-FORKAN, kodwa akakagqibi ukubhaliswa kwawo njengamalungu e-Forkan, ukuba ayacelwa ukuba aqinisekise intlawulo yawo nge-31 Oktobha 2023. Ngoko ke akuyi kubakho zindaba phambi kokuba kuqalwe. kaNovemba.
Sidlulisa umbulelo wethu onyanisekileyo ku-Forkan ngomsebenzi omangalisayo owenziwe kwiinyanga zakutshanje.
Ngokumalunga nokuxoxwa kwetyala likaMnumzana Wahyu Kenzo, amangqina otshutshiso ngoku anika ingxelo yawo. Ebudeni betyala langaphambili, kwavela amangqina amahlanu kuphela kwalishumi awayecetyiwe.
I-Forkan iya kuthumela iphepha lephepha lamaxwebhu anxulumene nokuqatshelwa kwamatyala ku-Albert Evans Hasibuan, igqwetha likaMnu WK, ngoLwesithathu we-18 ka-Oktobha.
Kwakhona kubalulekile ukugxininisa ukuba i-Forkan izinikele ekulweleni amalungelo amalungu ayo, nayo ibandakanyeka kwimfundo yabo malunga ne-cryptocurrencies ngokubanzi, ngaphandle kokucebisa ishishini elithile le-intanethi.
Ukubhaliswa kwe-Forkan ngoku kuvaliwe kunye namalungu abhalisiweyo angama-31. Nangona ubhaliso luvaliwe, uhlengahlengiso kumalungu akhoyo lusenokwenzeka. Uvavanyo olubandakanya uDinar Wahyu luyaqhubeka, kwaye ityala elilandelayo limiselwe ngo-Oktobha 701, 4. Okwangoku, isiqingatha samalungu e-Forkan siqinisekisiwe, abanye abahlawulanga umrhumo wobulungu.
Ukuvunywa kweleta yetyala (SPH) kumalungu e-ATG kunye nee-asethi ezithenjiswe phantsi kwe-SPH kunye ne-FORKAN njengomququzeleli isayinwe nguMnu WK kulo Lwesihlanu, ngoSeptemba 15, 2023.
I-Forkan iqinisekise ngaphezu kwee-akhawunti ze-10 phakathi kwe-000 ekhoyo. Phakathi kuSeptemba, kufuneka sibone indawo entsha ye-Forkan ingena kwi-intanethi, apho siya kukwazi ukulandela ukuhlaziywa kwe-APH kwaye songeze idilesi yediphozithi. USDT kubantu abangengabo ama-Indonesia.
Ekuqaleni, bekucwangcisiwe ukufumana i-20% yebhalansi yokugqibela yeMT4 yakho yokugqibela. Nangona kunjalo, ngoku kubonakala ngathi siya kufumana yonke ibhalansi erekhodiweyo ekupheleni kuka-Epreli 2022 kwi-ATG kunye / okanye i-ATC, ekufuneka ibe ngaphezulu okanye ngaphantsi kwisiphumo esifanayo. Akukho nto ilungisiweyo okwangoku.
Ungajonga le mali kwii-imeyile ozifumene kwi-Legomarket ekupheleni kuka-Epreli ka-2022 kwabo bagcina ii-imeyile zabo. Esi sixa-mali siya kukhankanywa kwisiza esitsha ngokwesiseko sedatha yeMT4 yakho ngelo xesha.
Okwangoku, i-Forkan kunye ne-CEO bakwinkqubo yokuba kubekho uvumo lwetyala lomntu (APH) phambi konobhala wenkundla malunga ne(ii)akhawunti zakho zizonke zeMT4. (ATG+ATC). Iwebhusayithi ye-Forkan, eya kuququzelela ukubhaliswa kwamalungu, isalungiswa kwaye kufuneka igqitywe phakathi kwe-7 ka-Agasti kunye ne-11.
Amalungu angama-22.000 ebesele eyigcwalisile ifom yeGform aya kuba ngowokuqala ukubhalisa. Abo bangayigqibanga baya kuba yinxalenye yeliza lesibini (malunga ne-10 ka-Agasti). Kubalulekile ukuqaphela ukuba imirhumo yokubhalisa ukuze ube lilungu kwindawo ye-Forkan isixa esimalunga needola ezilishumi kwaye iya kuhlawulwa USDT BSC BEP20 (oku kubandakanya iimali zamagqwetha, iimali zophuhliso, iimali zentlanganiso, ezothutho, njl.njl.).
I-URL ye-Forkan iyafumaneka apha: https://www.forkan.id
Kwabo bagcwalise i-Gform, ngelo xesha, faka idilesi ye-imeyile yakho ngoonobumba abancinci kwaye usebenzise njenge
Imirhumo yobhaliso yesiza seForkan iya kuhlawulwa kungekudala USDT. Idilesi yediphozithi USDT ayikagqithiselwa. Cinga ukuba kuya kufuneka ujoyine i ubungqina bokudluliselwa (TXID).
Inxalenye ye-APH iya kufumaneka kamva kancinane. Nje ukuba yonke into ilungile kwaye i-100% isebenziseke, ndiza kwazisa wonke umntu yocingo.
I-Le Forkan ibandakanyeka ngokusebenzayo kwiinzame zokuthatha ze-ATG ngokukhawuleza. Ngoku ezinze eJakarta, basebenza ngamandla ekusekweni kwenkonzo yokuqaphela amatyala ngentsebenziswano namagqwetha kunye negqwetha likaWK ngewebhusayithi.
Le nkonzo kufuneka isebenze ngoJulayi. Abasebenzisi baya kucelwa ukuba bangene kwaye banike ulwazi olufunekayo njengegama lokuqala, ifani, i-KYC, njl. Uya kukwazi ukufikelela kule nkonzo usebenzisa iinkcazi zakho ezindala. Pantheraurhwebo.
Ngelo xesha, bagxile kwinguqu yedijithali yenkampani, ngaloo ndlela baqinisekisa ukuba i-robot yexesha elizayo ihambelana ngokupheleleyo nomthetho wangoku. Bakwaqinisekisa ukuba balungiselela ukuhanjiswa okufanelekileyo kweemali zemali ukusuka kwinkampani endala ukuya kwentsha.
Ulwazi lulumke kakhulu kule nyanga kaJuni. Iqela leDinar lisebenza nzima kuhlengahlengiso lwenkampani entsha. I-Forkan iya kusithumelela ifom entsha ukuba siyigcwalise, ngewebhusayithi yabo, kwaye iya kwaziswa. Yonke into ibonakala ihamba ngendlela. Sijonge phambili kumanyathelo alandelayo.
Intlanganiso eququzelelwa yi-Aspri phakathi kwe-FORKAN ne-WK ihambe kakuhle kwaye siyabulela ukwazi ukuba u-Wahyu Kenzo uqhuba kakuhle.
UFORKAN ukhuthaze inkokeli ukuba iphendule ngokukhawuleza kwisamani ayifumeneyo. I-WK, ebonisa ukuzibophelela kwayo kubatyali-mali bayo, ijonge ukuphendula kule samoni ngokukhupha ingxelo yetyala (SPH). Nangona kunjalo, iinkcukacha zale ngcamango kufuneka ziqhutywe ngononophelo, zichonge kubani, kangakanani, nini kwaye intlawulo iya kwenziwa njani. Oku kuya kufuna ukuqwalaselwa ngakumbi kunye nexesha.
UWahyu Kenzo uzibophelele ekulinganiseni ilahleko yakhe kunye nombono wokuvuma ityala (SPH).
Umhla wokugqibela wokuphuhliswa kwe-SPH ubekwe kwiintsuku ze-14 (embindini weSilimela 2023). Impendulo kwesi simemo iya kusebenza njengesalathiso kumanyathelo alandelayo.
Iimodeli ezininzi zenguqu yedijithali yoshishino nazo zaxoxwa. Le mifuziselo igxininisa ekubekweni esweni ishishini ngamalungu alo kunye nokuthobela imithetho nemigaqo esebenzayo.
I-FORKAN iphinde yabonisana neqela le-IT ukuxoxa ngamanyathelo aza kuphunyezwa. Ingqikelelo sele ikhona ngeV3, kodwa ifuna isicwangciso semali kunye nesicwangciso soshishino ekufuneka siphunyezwe.
Xa impendulo kwisamani iya kusebenza, i-FORKAN iceba ukuqalisa iphulo elihle lokubonisa iinjongo ezintle zenkokeli.
I-FORKAN iya kuqhubeka nokuhlonipha inkqubo yomthetho eqhubekayo kwaye ilindele ukuba ibe nobulungisa kwaye ixhase, ukuze ingathinteli izicwangciso zenguqu zenkampani.
Ukusukela ngoJanuwari 2022, iqonga lokurhweba Autotrade Gold (I-ATG) ikwixesha lesiphithiphithi, inqunyanyisiwe kulandela uphando kumphathi wayo oyintloko, u-Wahyu Kenzo, ngezityholo zokurhwaphiliza imali.
Okwangoku evalelwe ngabasemagunyeni e-Indonesia, imeko inokubangela ukuba urhulumente wase-Indonesia acinge ngokulawula ii-cryptocurrencies kunye ne-bots zokurhweba.
Kusalindelwe ukwamkelwa komgaqo-nkqubo omtsha wowiso-mthetho kunye nokucaciswa kwemeko ephathelele Pantheraurhwebo, oludityaniswe ne-ATG, abatyali-mali balindile.
Ngokubhekiselele kuWahyu Kenzo, lo mva uncediswa liqela lamagqwetha ukuze azikhusele.
Umbutho wase-Indonesia i-Forkan, eyenziwe ngabaseki be-ATG bangaphambili kunye namagqwetha, kunye nenxalenye enkulu yamalungu, iphulo lokubuyisela ubulungisa.
Injongo ephambili kukuqinisekisa ukubuyiselwa ngokukhawuleza kweemali zokuqala kumalungu eqonga kunye / okanye ukuthathwa kweshishini.
Ithuba lokubuyisela imali etyalwe kuyo Autotrade Gold (ATG) ihlala ingaqinisekanga. Phakathi kokuntsonkotha kwezomthetho kunye nezityholo zorhwaphilizo ngaphakathi kurhulumente wase-Indonesia, ukuthandabuza malunga nembuyekezo enokwenzeka kutyalo-mali kuyathetheleleka.
Amanani amaninzi ezopolitiko kunye neenkokheli zemibutho yezemali, kuquka ibhanki kunye nemibutho ye-inshurensi, ubukho bayo abunanzuzo kwi-Dinar Wahyu Kenzo, ibonakala ixhasa ukupheliswa kwe-ATG, ebonwa njengesongelo kwimisebenzi yabo yoshishino .
Umcimbi we-ATG uphakamisa imibuzo emininzi kuwo onke amazwekazi... 🤔
I-Ponzi pyramid hypothesis ide yenziwa, isityholo esahlala singqinwa ngenxa yeenzame ezenziwe yi-WK zokumisela inkqubo ye-Fintech ecosystem kunye norhulumente wayo.
Ngokolwazi oluvezwe ngumbutho weForkan, ukuhoxiswa kudlula inani leediphozithi ezenziweyo, ezingabandakanyi nayiphi na iphiramidi yePonzi. Kumxholo ophawulwa ngezityholo zorhwaphilizo kunye nokukhohlisa, ithemba lixhomekeke kwingqibelelo nokungakhethi buso kobulungisa kunye nejaji yako uArief Karyadi. Kubalulekile ukuba lo mva ukhanyisele lo mba ukuze kuqinisekiswe ulingo olufanelekileyo kunye nokuphinda kuqaliswe imisebenzi yale nkampani yase-Indonesia.
Inye into eqinisekileyo: I-ATG isebenzisa iqonga lokurhweba leMT4, elaziwa ngokuba sesichengeni sokukhohlisa. Ukuze kuthintelwe ukurhweba ngekopi kwaye endaweni yokuzikhawulela kwintengiselwano enye ngosuku, i-ATG yayinokuthi iqhube iintengiselwano ezininzi ezincinci ukufikelela kwimbuyekezo eyi-avareji yemihla ngemihla ye-0,75%, umsebenzi ophunyezwa ziirobhothi ezininzi okanye abarhwebi abanamava .
ELondon, utshintshiselwano lwaluqhutywa ngokubanzi phakathi kwentsimbi yesi-16 ukuya kweyesi-18, okanye phakathi kobusuku kunye nentsimbi yesi-2 ekuseni eJakarta, ngoMvulo ukuya ngoLwesihlanu. Nangona i-ATG iyirobhothi, ijongwe ngabarhwebi base-Indonesia abahlalutya imarike kunye nokuthengisa.
Kwi-twist entsha yeziganeko, igqwetha elimele uMbutho we-Forkan lithumele ngokusemthethweni ileta yokubiza u-Wahyu Kenzo, efuna imbuyekezo kumalungu achaphazelekayo. Lo mbutho uphawula inyathelo elibalulekileyo kwiphulo lokubuyisela kwimo yobulungisa kumaqela enzakeleyo.
Intlanganiso ebalulekileyo iselundini, icwangciselwe phakathi kweqela lezomthetho likaWahyu Kenzo kunye namagqwetha asuka eForkan kunye neWLP. Injongo yale ntlanganiso kukuxoxa ngokusonjululwa okunokubakho kweli tyala linzima neliqhubekayo.
Okwangoku, u-Wahyu Kenzo useseMalang, apho aphendwa khona ngokucokisekileyo ngabaphathi bamapolisa asembindini nakwingingqi. Nangona kunjalo, iingxelo zibonisa ukuba angafuduselwa eJakarta ukuze athethe ngemeko ye-ATG.
Uluntu lulindele ngolangazelelo uphuhliso olulandelayo kulo mba womthetho. Iinkcukacha zophando zihlala ziyimfihlo, kodwa okuqinisekileyo kukuba isiphumo seli tyala siya kuba nefuthe elikhulu kuwo onke amaqela abandakanyekayo.
Iindaba malunga ne-CEO ye Pantheraurhwebo lulindeleke phambi kombindi kaMeyi, oko kongeza ukruthakruthwano kule saga yomthetho. Uphando luhlala lusebenza kwaye amalungu aseke ale nkampani ahlala ebuzwa imibuzo ngamapolisa asekuhlaleni, ebonisa ukuba ityala kusekude ukwenziwa.
Kuphuhliso oluhle lwe-Forkan Association, bakwazi ukufumana ii-Gforms ze-22 ezigqityiweyo, zigqithise ngokugqithiseleyo i-target yabo yokuqala ye-000 15. Le mpendulo echukumisayo evela kumaqela abandakanyekayo ibonisa ukubaluleka kweli tyala kunye nesidingo sesisombululo esikhawulezayo nesilungileyo.
Kuphuhliso olulusizi, i-CEO ye-ATG ithathwe elugcinweni olongezelelweyo ngoLwesibini, ngo-Matshi 7, 2023, yongeza enye inwebu yobunzima kule saga yomthetho eqhubekayo. Olu lwazi lushiye uluntu lubambe ongezantsi, logama beluqinisa uxinizelelo kumaqela abandakanyekayo ukuba afumane isisombululo.
Isiphelo sophando oluqhubekayo e-Indonesia silindelwe ngomdla, njengoko sinokuvula indlela yenkqubo yokubuyisela imali okanye ukuqaliswa kwakhona kwemisebenzi ye-ATG. Esi sigqibo, esiya kuba nefuthe elibalulekileyo kuwo onke amaqela achaphazelekayo, kulindeleke ekupheleni kwenyanga mva nje.
Imigaqo ejikeleze ezi zixhobo zezimali zintsha isaphuhliswayo, nto leyo edale inani elibalulekileyo lemiqobo kwinkampani. Ngenxa yoko, iinkcukacha malunga nemihla yokurhoxiswa kunye nemiqathango azikafumaneki kubatyali-mali, okukhokelela ekuphazamisekeni.
Iirobhothi zokurhweba zase-Indonesia ziya kulawulwa yimigaqo yeeNkampani zeeKhontrakthi zexesha elizayo, umthetho ngokwawo uqukunjelwa. Le meko igxininisa ubunzima bokuhamba kwindawo yezobuchwepheshe eguqukayo ngokukhawuleza ngelixa lihlala lihambelana nemimiselo evelayo.
Inkqubo yolawulo e-Indonesia yaziwa ngokuba nzima kunye nokucotha kwayo, nto leyo edibanisa ukudinwa okusele kuviwa ngabo bonke abachaphazelekayo ababandakanyekayo. Njengoko ukulinda kutsala phambili, kuyacaca ukuba umonde uya kubaluleka ekuhambeni kweli xesha lesiphithiphithi solawulo kunye nokungaqiniseki.
Ukususela nge-27 kaJanuwari, iirobhothi zokurhweba ze-ATG zikhutshiwe kwinkonzo kwaye ii-akhawunti zeMT4 azifumaneki ngenxa yomsebenzi oqhubekayo wokulondoloza. I-CEO, nangona kunjalo, yazisa i-ray yethemba ngokwabelana ngezithembiso zeendaba ezilungileyo eziza malunga neqela le-ATGI. Zonke iinkqubo ziyaqhubeka kwaye azinakuchazwa ngokweenkcukacha, kodwa isisombululo ngokubonakalayo siyasondela.
Uhlaziyo malunga nerobhothi ye-ATG ithunyelwe kwisiza https://pdki-indonesia.dgip.go.id. Ulwazi olongezelelweyo malunga nezinye iibhothi kufuneka zilandele ngokukhawuleza.
Ngomzamo wokubambisana, bonke abasunguli, iinkokeli kunye namagqwetha axhunywe kwi-ATG bahlanganisene eJakarta ngalo Mgqibelo, ngoFebruwari 4, uphawu lokuhlanganisana okuqhelekileyo ebusweni bale meko enzima.
Enye intlanganiso ebonakalayo iqhubekile kulo Mgqibelo, nge-21 kaJanuwari ngentsimbi yesi-17. Baphinde baphinda bathi iimeko zomthetho zangoku azikavumeli ukurhoxiswa, nangona inkqubela phambili ibonakala. Ukurhoxiswa kufuneka kuqala kwenziwe kwi-LEGO, ukuba kunokwenzeka ngokobuchwepheshe, kwaye mhlawumbi kamva USDT, ukuba inkqubo yomthetho iyakuvumela oko.
I-ATG ibonakala ihamba ngendlela efanelekileyo, kodwa kufuneka ihambelane nemimiselo kunye nenkqubo yomthetho esekwe ngumlawuli. Umhla wokuqala wokuhoxiswa awukacaciswa kwaye awukho phantsi kolawulo lwe-ATG yesigqeba. Le yimeko ehlala iguquka efuna umonde nokuqonda kubo bonke ababandakanyekayo.
I-Dinar ihambelane ngokupheleleyo nezicelo kunye neemfuno zomlawuli. Imvume esemthethweni evela kumlawuli ilindeleke ekupheleni kukaJanuwari 2023. Kubalulekile ukuqaphela ukuba ayizizo zonke iimali ezigcinwe ngokwenene; abanako ukudityaniswa kuba umthetho ohambelana nawo awukasayinwa. Ngoko ke, nakuphi na ukugxekwa okanye ukuhlaselwa kwe-CEO akuyi kuba yinto engenasiseko kuphela, kodwa kungadingekanga ekubeni ehambisa kwiimfuno ze-PPATK.
Iintlanganiso ezimbini ezibonakalayo zaququzelelwa, kunye nokuthatha inxaxheba kweDinar Wahyu imizuzu embalwa ukucacisa imingeni ekhoyo. Nangona kunjalo, ukungabikho kwezinto elubala kwenza kube nzima ukuqonda ngokupheleleyo imiqobo ekuhlangabezene nayo kwaye kuthintele amandla ethu okubonelela ngenkxaso ebambekayo. UDinar Wahyu uzama ukuthobela yonke imimiselo esebenzayo. Umonde ke ngoko uyafuneka kwicala labo bonke ababandakanyekayo ngelixa izisombululo zifakwa ngokuthe ngcembe.
UDinar Wahyu wamangalelwa ngokusemthethweni ngoNovemba 18, 2022. Okwangoku, imeko ayinzima. Uphando kufuneka luvunyelwe ukuba luthathe ikhondo lalo. I-V2 kunye neentengiselwano beziphantsi iveki kodwa ngoku zibuyile kwaye ziyasebenza. Iqela lobugcisa lisebenza ngenkuthalo ukubeka iV3 kwi-intanethi ngokukhawuleza. Nangona kunjalo, imiceli mngeni yobugcisa, ngakumbi enxulumene neemfuno zolawulo, ibonakala ilibazisa ukusungulwa kwayo. Iiakhawunti zeMT4 zihlala zibotshelelwe kwi-V2 okwangoku.
Inguqulelo yesithathu ye Pantheraurhwebo ngoku lugqityiwe. Le nguqulo entsha ivumela ulawulo lweelayisensi, iibhetshi kunye nolawulo lweerobhothi ezimbini zokurhweba (ioli kunye ne-forex). I-ATFx (i-Autotrade Forex) kunye ne-ATO (i-Autotrade Oil) iirobhothi zokurhweba zisetyenziswe kwiqonga elitsha. Pantheraurhwebo V3, ukusebenza ngokukhutheleyo kwiimarike zabo.
NgoSeptemba 2, 2022, abasemagunyeni e-Indonesia bavuma iirobhothi zokurhweba ze Pantheraurhwebo. Ngelixa iqela lobugcisa lilindele ukufumana amaxwebhu asemthethweni, basebenzela ukulungisa iziphene ezincinci kwaye balungiselele ukuqaliswa kotshintshiselwano. Pantheras, ngokunokwenzeka ngaxeshanye ne-V3.
Inguqulelo yesithathu yesiza Pantheraurhwebo luphantse luphelele kwaye kungekudala luya kuba kwindawo yeeveki ezimbalwa zovavanyo. Le nguqulo entsha iya kubonelela ngeempawu ezininzi, kubandakanya usetyenziso oluzenzekelayo lokurhoxa kwi USDT, i-BTC kunye ne-ETH (ngokuxhomekeke kulwamkelo lukarhulumente), ulawulo oludibeneyo kunye nokudluliselwa, ulawulo lwelayisenisi, kunye nokunye. Eyona nto iphawulekayo kukuba iya kusingatha iintengiselwano ezininzi zokurhoxiswa kwe-cryptocurrency, ukudibanisa iteknoloji ye-crypto kunye ne-forex.
Iimvavanyo ziqinisekisile ukusebenza okusebenzayo kokuhoxiswa ngokuzenzekelayo kwizigaba ezine ezichazwe liqela. Ukudluliselwa kwenziwa kwi-LegoCoin ukuqinisekisa ukulandelwa ngokuchanekileyo kwentengiselwano nganye.
Imephu yendlela enxulumene nophuhliso lobugcisa sele ichaziwe kuthi. Ngoku sikwisigaba sokugqibela phambi kokuba siqalise ukuqalisa kwakhona ngo-Okthobha okanye ngoNovemba 2022. Iqela lonke liye lathobela iimfuno zorhulumente wase-Indonesia. Njengoko kubhengezwe kwiTelegram, amanqaku amane abalulekileyo ngoku athintela ukurhoxiswa:
imithetho emitsha yase-Indonesia (iyaqhubeka)
Ii-akhawunti zebhanki azimiseli (zilindile)
ulungiselelo lwesiseko sedatha yabathengi (umsebenzi ugqityiwe)
Ukurhoxiswa kwe-crypto automation (umsebenzi ugqityiwe)
Ulondolozo lwenziwe eLegoMarket kwiseva ephakathi. Iimbali zisusiwe kwaye iiakhawunti ngoku zivumelanisiwe ukwenza urhwebo olufanayo kubo bonke abasebenzisi.
Ukuze ihambelane nemithetho yase-Indonesia, i-ATG kufuneka isebenze ngokunyanzelekileyo nabarhwebi abamiselweyo e-Indonesia. Emva kweSoegee FX, iLaba FX ngoku inxulunyaniswa ne-ATG 5 yokurhweba. Okwangoku, abantu abangengabo base-Indonesia bayaqhubeka nokusebenza ne-LegoMarket.
Ngexesha lolungiso, ezinye ii-URL zinokutshintsha. Iqhosha elingezantsi likuvumela ukuba ufikelele kwezona khonkco zamva nje ze Pantheraurhwebo, iPansaka, i-ATG bot kunye ne-ATC bot.
Kwakhona kwinguqulo ye-2, ukuhoxiswa kwezinye ii-akhawunti zomtyali-mali kwenziwa ngesandla. Iimvavanyo zokusebenza zenziwa kwiinkqubo ze-Forex kunye ne-Crypto. Iimvavanyo zoMcebisi weNgcali (EA) zenziwe kwi-broker Soegee, kunye neziphumo ezilungileyo.
Ukuvulwa kwangaphambili kwe-ofisi entsha e-Dubai kubatyali-mali abangengo-i-Indonesia. U-Nicky Haryasyah, i-CEO entsha, uphethe umbutho kunye nokukhula kwenkampani ngaphandle kwe-Indonesia. Wenze iimvavanyo kwiibugs zangoku kunye ne-server-side load scaling. UMnu Dinar Wahyu Kenzo ulawula ngaphezulu kwenxalenye yezomthetho kwilizwe lakhe. Ukuqala kwentsebenziswano kunye nomthengisi olawulwayo wase-Indonesia uSoegee ukwenza i-ATG isebenze kwakhona.
I-Legocoin iye yaziswa kwezinye iitshintshi ezifana ne-Coinstore. Uphawu lwe-LEGO luhlala luvavanyo lwe-cryptocurrency lwentengiselwano kuba i-stablecoins ithintelwe ngenxa yokungabikho kwemithetho. Ngokuqinisekileyo, banqwenela ukuyiphuhlisela iiprojekthi zangaphakathi ezintsha, ngokuqinisekileyo ukuhlawulwa kweelayisensi, ukongezwa kwenkunzi Pantheraurhwebo okanye ukuthengwa kwe-NFT. Okwangoku asinalo ulwazi olubambekayo kodwa nantsi Iphepha elimhlophe le-Lego.
Isango lokuhlawula i-Coinpayment ayiphumelelanga nto leyo eyakhokelela ekupheleni kobambiswano. Ivule intsebenziswano entsha kunye neCoinstore ngenjongo yokulungisa ukuthengiselana nge-crypto. Ukuphunyezwa kwenkqubo entsha yokungena kwintlawulo. Oku kufuneka kubhalwe kwakhona ukusuka ku-A ukuya ku-Z.
Iqela labantu base-Indonesia bafaka isikhalazo malunga ne-ATG yolibaziseko ngaphandle kokuqonda ukuba ezi zithintelo ezisemthethweni yi-PPATK. Olu loyiko luya kukhokelela kwiinkqubo zomthetho ezichaphazela ukusebenza kakuhle kweV3 kunye nokurhoxiswa kwexesha elizayo.
Inguqulelo entsha yesiza Panthera ngokurhoxiswa kunye nediphozithi. Ubunzima bokutsalwa kwemali buvelise iibugs kunye ne-illegibility of identification TX. Le nguqulo ngelishwa ayinakusebenziseka kwaye i-V3 iyimfuneko ukwanelisa onke amalungu ukuze kwenziwe ukurhoxiswa okukhulu.
Urhulumente wase-Indonesia unomdla osondeleyo kwiinkokeli ze Pantheraurhwebo kunye nePansaka ngokukodwa kuDinar Wayhu, i-CEO yangoku. Emva kokuphonononga imeko, iirobhothi ziyinyani kwaye ziyakwazi ukuqhubeka nokuthengisa kodwa kuya kufuneka zihambelane nemithetho elandelayo eya kuphuma kwiinyanga ezizayo: i-ATG kufuneka isebenziseke nakweyiphi na indlela. broker ; le broker kufuneka ibekwe eIndonesia; abaphathi kufuneka babe nesatifikethi somrhwebi (esifunyenwe emva koko).
Kule nyanga kaFebruwari, Panthera iqalile ukufuduka idatha ukusuka kuHlelo loku-1 ukuya kwiNguqulelo yesi-2.
Zonke iirobhothi zokurhweba zijoliswe ngabasemagunyeni bezemali base-Indonesia: ATG, DNA Pro, Net 89, IPC, Fahrenheit, Evotrade... Ngokufanelekileyo, kunikwe inani leenkohliso ezidityaniswe malunga nale ecosystem. Iirobhothi ezininzi zomgunyathi ke ngoko zayeka imisebenzi yazo kwaye ezinye iinkokeli zaya entolongweni ngokukhawuleza. Imali yamalungu ivalwe liqumrhu likarhulumente I-PPATK eIndonesia. Okwangoku ilizwe alinalo utshintshiselwano lwe-crypto oluqinisekisiwe ngurhulumente, okanye imithetho kwi-cryptocurrency kunye neerobhothi zokurhweba.
