Njengamanje, ummeli kaForkan kanye noWK bazimisele ngokudlulisela phambili icala ukuze babonise iphutha lesigwebo samajaji aseMalang. Imininingwane ayikakhulunyelwa njengoba zonke izinhlangothi zigxile ezinyathelweni ezilandelayo. Sizokwazisa ngokushesha uma ulwazi olusha selutholakala.
Izibhengezo ezisekela i-WK zavela ezweni lonke. THE
NgoLwesine, Januwari 25, 2024, ummeli ka-Wahyu Kenzo wafaka isicelo sokuphikisa isinqumo esingu-353/2023 eNkantolo Yesifunda saseMalang. Ngokwesinqumo sokudlulisa icala, izinhlangothi (WK/JPU) zinethuba lokudlulisela icala eNkantolo yeCassation uma kwenzeka zinganeliseki. Ukwenziwa kwempahla ethathiwe ecaleni le-ATG akukwazi ukwenziwa, njengoba kuqhubeka izinyathelo zomthetho. Kufanele uhlale unesineke kuze kube yizinyathelo ezilandelayo zomthetho.
Namuhla ekuseni ngoLwesihlanu zingama-19 kuMasingana, iJaji u-Arief Karyadi lithathelwe omunye ummeli owethula isinqumo sakhe, ecela ukuthi agwetshwe. Iminyaka engu-10 ejele ngenxa ye-WK futhi $650.000 inhlawulo. Izingqapheli eziningi, abase-Indonesia nabakwamanye amazwe, bakholelwa ukuthi lesi sinqumo asilungile neze futhi sithathwa njengomzamo wokunciphisa ukuthuthukiswa kwalo msebenzi wezohwebo ezweni elimakwe kakhulu ngenkohlakalo yombuso kodwa futhi njengokweba okusobala kokutshalwa kwezimali kwelungu ngalinye.
UWahyu Kenzo uzivikela ngokuqinile emacaleni abekwe wona. Nawa amaphuzu abalulekile ekuvikeleni ummeli wakhe, u-Evans Hasibuan:
Isizindalwazi samalungu e-Forkan sathunyelwa ehhovisi Lomshushisi u-Yuniarti Setyorini. Izolo ngesikhathi kuqhubeka izingxoxo zomlomo ummeli uwudlulisele emajajini.
E-Indonesia, abantu abaningi bayahlanganisa futhi babonise izibhengezo zokusekela isimo sika-Wahyu Kenzo kanye nese-ATG.
I-ATG (naphezu kokulalelwa okuningi, uphenyo kanye nokulalelwa kochwepheshe) akutholakalanga uhlelo lwe-Ponzi futhi abukho ubufakazi bokukhwabanisa noma ukukhwabanisa okuhlonziwe kulo lonke icala. Uma ijaji licabangela kuphela ukwephulwa kwezimvume zokusebenza, esimweni sokukhwabanisa imali, inhlawulo enkulu ingaba iminyaka engu-4 noma inhlawulo elula ngoba lokhu kungakhokhwa esikhundleni. Ukwephulwa kwelayisensi/izimvume akuthathwa njengobugebengu obubucayi e-Indonesia.
Uhlu lwamalungu e-Forkan luzodluliselwa kumshushisi u-Yuniarti Setyorini ngoLwesine, Januwari 11. Kulindwe isinqumo sokugcina sejaji, ngoLwesithathu, Januwari 17, 2024.
U-Rad Gumilang wazisa ngesimo samanje se-CEO, ongu uvalelwe e-Malang ngokusebenzisa imvume yokusebenza engagunyaziwe ehlobene namarobhothi okuhweba (Isihloko 106). Umthetho wokuhweba ama-bots wawungekho ngaleso sikhathi. U-Dinar Wahyu wayeyingqalabutho e-Indonesia mayelana nama-algorithms okuhweba ahlanganiswe ne-cryptocurrencies. Ummeli wakhe uzoziphendulela ngoJanuwari 10 kwi-SPH, okulandelwa yisinqumo sejaji ngoJanuwari 17.
I-SPH kaMnu. Wahyu Kenzo (ukuvuma ukuba nesikweletu) kumalungu e-ATG nge-FORKAN izokwengezwa ngoJanuwari 10, 2024. Ummeli u-Albert Evans Hasibuan, omele u-Wahyu Kenzo no-Chandra Bayu, uzwakalise ukungabaza mayelana ukucaca kwezinsolo ezenziwa umshushisi. Ukugcizelele ukuthi amacala ayengacacile noma ayengenakho ukunemba.
Abantu abakwazanga ukuqedela ukubhaliswa kwabo kuwebhusayithi yenhlangano I-Forkan, mhlawumbe ngenxa yokuthi abakwazanga ukugcwalisa lonke ulwazi oluceliwe noma ngenxa yokuthi abakwazanga ukukhokha, bangakhetha ukwenza kanjalo futhi.
Abantu abangewona amalungu enhlangano ye-Forkan abathinteki kulolu lwazi. Iziyalezo eziqondile zabahlanganyeli abangabhalisiwe zizokwaziswa kamuva.
Ithimba leForkan lihlale likhona ecaleni ukuze libheke ukuqhubeka nezinqumo zenkantolo. Ukulalelwa kwecala kusaqhubeka, futhi amalungu ethimba laseForkan angase abizwe ukuze azofakaza uma ummeli kammangalelwa efisa.
Izinsuku zokuqulwa kwecala kokugcina ngaphambi kwesinqumo sejaji:
Phakathi kofakazi babizwe beme : Ardian Dwi Yunanto (PPATK), Agus Sulistyanto (Bappebti), Abdul Muslim (Accountant and Audit Partner), Yan Watukulis... Ayikho i-Ponzi, Ukuhweba Kwangempela, Ukuphathwa kwezimali okufanele, akukho nkohliso.
Okwamanje, asazi noma iJaji u-Arief Karyadi uthathe izinyathelo ezidingekayo nge-PPATK ukuze akhulule zonke izimali. Uma lokhu sekwenziwe, ukuhlolwa kokuhoxiswa kungenziwa. Lesi sivivinyo kufanele siphele emasontweni ambalwa, ekupheleni kukaJanuwari esiphezulu. Njengesikhumbuzo, izimali bezifakwe iqhwa cishe iminyaka emi-2, naphezu kokuqala kwecala elaqala ezinyangeni eziyisi-9 ezedlule (March 2023). Kusukela ngoJulayi 2023, i-Indonesia isithuthuke ngokuvula i-crypto exchange yayo yokuqala, ezosiza ukudluliselwa kwezimali kulungu ngalinye.
Ngo-Okthoba 28, 2023, abameleli beForkan bahlangana nommeli ka-Wahyu Kenzo, umsunguli we-ATG. Badingide imigomo yokubuyisela abatshalizimali. I-akhawunti ka-Wahyu Kenzo ye-Instagram manje isiphethwe abameli bakhe.
Icala lomsunguli we-ATG kulindeleke ukuthi liphele ngoJanuwari 2024. Okwamanje, i-Forkan icela kuxwayiswe abakhohlisi nama-akhawunti mbumbulu/amahemuhemu mayelana ne-ATG no-Wahyu Kenzo. Imininingwane esemthethweni iyatholakala esiteshini se-Forkan Telegraph esidlulisela lapha, nezinye iziteshi ezibucayi.
UMnu Albert Evans Hasibuan, omele uMnu. Dinar Wahyu Kenzo, uthole uhlu lwamalungu e-Forkan ngoLwesithathu, 18 October ngaphambi kokuqulwa kwecala ekuseni namuhla e-Indonesia.
Sithanda ukuphinda sikhumbuze amalungu abhalise kuyo yomibili i-WLP ne-FORKAN, kodwa angakaqedi ukubhaliswa kwawo njengamalungu e-Forkan, ukuthi ayacelwa ukuthi aqinisekise inkokhelo yawo ngomhla zingama-31 kuMfumfu 2023. Ngakho-ke ngeke kube nezindaba ngaphambi kokuqala. kaNovemba.
Sidlulisa ukubonga kwethu ku-Forkan ngomsebenzi oncomekayo owenziwe ezinyangeni ezisanda kwedlula.
Mayelana nokuqulwa kwecala likaMnu. Wahyu Kenzo, ofakazi bomshushisi okwamanje banikeza izitatimende zabo. Phakathi nokuqulwa kwecala elidlule, kwavela ofakazi abahlanu kuphela kwabayishumi okwakuhleliwe.
I-Forkan izothumela inguqulo yephepha yamadokhumenti ahlobene nokuqashelwa kwezikweletu ku-Albert Evans Hasibuan, ummeli kaMnu. WK, ngoLwesithathu zingama-18 kuMfumfu.
Kubalulekile futhi ukugcizelela ukuthi i-Forkan izinikele ekulweleni amalungelo amalungu ayo, futhi ihileleke emfundweni yabo mayelana ne-cryptocurrencies ngokuvamile, ngaphandle kokuncoma ibhizinisi elithile le-inthanethi.
Ukubhaliswa kwe-Forkan manje sekuvaliwe namalungu abhalisiwe angama-31. Nakuba ukubhaliswa kuvaliwe, ukulungiswa kwamalungu akhona kusengenzeka. Ukuqulwa kwecala elihilela u-Dinar Wahyu kuyaqhubeka, kanti ukuqulwa kwecala okulandelayo kuzobekwa ngomhla ka-701 Okthoba 4. Njengamanje, ingxenye yamalungu e-Forkan isiqinisekisiwe, abanye abakayikhokhi imali yobulungu.
Incwadi yokuvuma yesikweletu (i-SPH) eya kumalungu e-ATG kanye nezimpahla ezithenjiswe ngaphansi kwe-SPH ene-FORKAN njengomgqugquzeli isayinwe nguMnu. WK kulo Lwesihlanu, Septhemba 15, 2023.
I-Forkan iqinisekise ama-akhawunti angaphezu kwe-10 phakathi kwalawo akhona angama-000. Maphakathi no-Septhemba, kufanele sibone isayithi elisha le-Forkan lingena ku-inthanethi, lapho sizokwazi khona ukulandela izibuyekezo ze-APH futhi sengeze ikheli lediphozi. USDT kwabangewona ama-Indonesia.
Ekuqaleni, kwakuhlelwe ukuthola u-20% webhalansi yokugcina ye-MT4 yakho yokugcina. Kodwa-ke, manje kubonakala sengathi sizothola yonke ibhalansi erekhodiwe ekupheleni kuka-Ephreli 2022 ku-ATG kanye/noma i-ATC, okufanele ibe ngaphezulu noma ngaphansi kumphumela ofanayo. Akukho okulungisiwe ngempela okwamanje.
Ungabheka leli nani kuma-imeyili owathole kwa-Legomarket ekupheleni kuka-Ephreli 2022 kulabo abafaka kungobo yomlando ama-imeyili abo. Le mali izoshiwo esizeni esisha ngokuya ngesizindalwazi se-MT4 yakho ngaleso sikhathi.
Okwamanje, i-Forkan kanye ne-CEO basezinhlelweni zokuthi kubhalwe incwadi yokuvuma isikweletu (APH) ngaphambi kwe-notary ephathelene nayo yonke i-akhawunti yakho ye-MT4. (ATG+ATC). Iwebhusayithi ye-Forkan, ezokwenza lula ukubhaliswa kwamalungu, isalungiswa futhi kufanele iqedwe phakathi kuka-Agasti 7 no-11.
Amalungu angu-22.000 abesevele agcwalise ifomu le-Gform azobekwa eqhulwini ukubhalisa. Abangawuqedanga bazoba yingxenye yegagasi lesibili (cishe ngo-Agasti 10). Kubalulekile ukuqaphela ukuthi imali yokubhalisa ukuze ube yilungu esizeni seForkan ifinyelela cishe kumadola ayishumi futhi izokhokhwa USDT I-BSC BEP20 (lokhu kuhlanganisa izimali zommeli, izimali zokuthuthukisa, izimali zomhlangano, ezokuthutha, njll.).
I-URL ye-Forkan iyatholakala lapha: https://www.forkan.id
Kulabo abagcwalise i-Gform, ngaleso sikhathi, faka ikheli lakho le-imeyili ngofeleba abancane futhi ulisebenzise njenge
Izimali zokubhalisa zesayithi le-Forkan zizokhokhwa maduze nje USDT. Ikheli lediphozithi USDT ayikasakazwa. Cabanga ukuthi uzodinga ukujoyina i- ubufakazi bokudlulisa (TXID).
Ingxenye ye-APH izotholakala kamuva. Ngokushesha nje lapho yonke into isilungile futhi 100% isisebenziseka, ngizokwazisa wonke umuntu yocingo.
U-Le Forkan ubambe iqhaza emizamweni yokuthatha ye-ATG ngokushesha okukhulu. Okwamanje abazinze e-Jakarta, basebenza ngokuzimisela ekumiseni isevisi yokuqaphela izikweletu ngokubambisana nabaqaphi bezomthetho kanye nommeli we-WK ngewebhusayithi.
Le nkonzo kufanele iqale ukusebenza ngoJulayi. Abasebenzisi bazokwaziswa ukuthi bangene ngemvume futhi banikeze ulwazi oludingekayo njengegama lokuqala, isibongo, i-KYC, njll. Uzokwazi ukufinyelela le sevisi usebenzisa imininingwane yakho endala. Pantheraukuhweba.
Ngesikhathi esifanayo, bagxile ekuguqulweni kwedijithali kwenkampani, ngaleyo ndlela baqinisekise ukuthi i-robot yesikhathi esizayo ihambisana ngokugcwele nomthetho wamanje. Baphinde baqinisekise ukuthi balungiselela ukudluliswa okufanele kwezimali zezimali zisuka enkampanini endala ziye kwentsha.
Ulwazi luhlakaniphe kakhulu kule nyanga kaJuni. Ithimba le-Dinar lisebenza kanzima ekwakhiweni kabusha kwenkampani entsha. I-Forkan izosithumelela ifomu elisha okufanele siligcwalise, ngewebhusayithi yabo, futhi lizokwaziswa. Konke kubonakala kuhamba ngendlela. Sibheke phambili ezinyathelweni ezilandelayo.
Umhlangano owenziwe yi-Aspri phakathi kwe-FORKAN ne-WK uhambe kahle futhi siyabonga ukwazi ukuthi u-Wahyu Kenzo wenza kahle.
UFORKAN ugqugquzele umholi ukuthi aphendule ngokushesha emasamanisi awatholile. I-WK, ekhombisa ukuzibophezela kwayo kubatshalizimali bayo, ihlose ukuphendula kula masamanisi ngokukhipha isitatimende sezikweletu (SPH). Kodwa-ke, imininingwane yalo mqondo kufanele isetshenzwe ngokucophelela, kunqunywe ukuthi inkokhelo izokwenziwa kubani, kangakanani, nini futhi kanjani. Lokhu kuzodinga ukucatshangelwa okwengeziwe nesikhathi.
U-Wahyu Kenzo uzibophezele ekulinganiseni ukulahlekelwa kwakhe nomqondo wokuvuma isikweletu (SPH).
Umnqamulajuqu wokuthuthukiswa kwe-SPH ubekwe ezinsukwini eziyi-14 (maphakathi noJuni 2023). Impendulo yalesi simemo izosebenza njengereferensi yezinyathelo ezilandelayo.
Kwaxoxiswana namamodeli amaningana enguquko yedijithali yebhizinisi. Lawa mamodeli agcizelela ukuqapha kwebhizinisi ngamalungu alo futhi alandele imithetho nemithethonqubo esebenzayo.
I-FORKAN iphinde yabonisana nethimba le-IT ukuze kuxoxwe ngezinyathelo okufanele zisetshenziswe. Umqondo usuvele ukhona nge-V3, kodwa udinga uhlelo lwezezimali kanye nohlelo lwebhizinisi okufanele lusetshenziswe.
Lapho impendulo yamasamanisi izosebenza ngempumelelo, i-FORKAN ihlela ukwethula umkhankaso omuhle wokukhombisa izinhloso ezinhle zomholi.
I-FORKAN izoqhubeka nokuhlonipha inqubo yezomthetho eqhubekayo futhi ilindele ukuthi ingenzeleli futhi isekele, ukuze ingavimbeli izinhlelo zezinguquko zenkampani.
Kusukela ngoJanuwari 2022, inkundla yokuhweba Autotrade Gold (I-ATG) ibhekene nesikhathi esinzima, njengoba imisiwe kulandela uphenyo ngesikhulu sayo, u-Wahyu Kenzo, ngezinsolo zokushushumbisa imali.
Njengamanje esitokisini yiziphathimandla zezomthetho zase-Indonesia, lesi simo sidale ukuthi uhulumeni wase-Indonesia acabangele ukulawula ama-cryptocurrencies kanye nama-bot okuhweba.
Kusalindwe ukwamukelwa kohlaka lomthetho olusha kanye nokucaciswa kwesimo esiphathelene Pantheraukuhweba, okuxhunywe ku-ATG, abatshalizimali balindile.
Mayelana noWahyu Kenzo, lo wakamuva usizwa ithimba labameli ukuze amvikele.
Inhlangano yase-Indonesia i-Forkan, eyakhiwe ngabasunguli be-ATG bangaphambili nabameli, kanye nengxenye enkulu yamalungu, ikhankasela ubulungiswa bokubuyisela esimweni.
Injongo eyinhloko iwukuqinisekisa ukubuyiselwa okusheshayo kwezimali zokuqala kumalungu enkundla kanye/noma okungenzeka kube nokuthathwa kwebhizinisi.
Amathuba okubuyisela imali etshalwe kuyo Autotrade Gold (ATG) ihlala ingaqiniseki. Phakathi kwezinkinga zomthetho nezinsolo zenkohlakalo kuhulumeni wase-Indonesia, ukungabaza mayelana nembuyiselo engase ibe khona ekutshalweni kwezimali kuyafaneleka.
Izazi zezombusazwe eziningana nabaholi bezinhlangano zezezimali, okuhlanganisa izinhlangano zamabhange nezamamshuwalense, ubukhona bazo obungazuzisi uDinar Wahyu Kenzo, babonakala besekela ukuqedwa kwe-ATG, okubhekwa njengosongo emisebenzini yabo yebhizinisi.
Indaba ye-ATG iphakamisa imibuzo eminingi kuwo wonke amazwekazi... 🤔
I-Ponzi pyramid hypothesis isize yenziwa, izinsolo ezisazofakazelwa uma kubhekwa imizamo eyenziwa yi-WK yokwenza ukuthi i-Fintech ecosystem yayo ihambisane nohulumeni wayo.
Ngokolwazi oluvezwe yinhlangano yeForkan, ukuhoxiswa kwezimali kudlula inani lediphozithi eyenziwe, engafaki noma iyiphi iphiramidi ye-Ponzi. Esimweni esiphawulwa ngamacala enkohlakalo nokukhohlisa, ithemba lisebuqothweni nasekungakhethini kobulungisa kanye nejaji labo u-Arief Karyadi. Kubalulekile ukuthi lokhu kwakamuva kukhanyisele lolu daba ukuze kuqinisekiswe ukuqulwa kwecala ngendlela efanele kanye nokuqalwa kabusha kwemisebenzi yale nkampani yase-Indonesia.
Into eyodwa eqinisekile: I-ATG isebenzisa inkundla yokuhweba ye-MT4, eyaziwa ngokuba sengozini yokukhohlisa. Ukuze kugwenywe ukuhweba ngamakhophi futhi esikhundleni sokuzibekela umkhawulo ekwenziweni okukodwa ngosuku, i-ATG ibingase yenze imisebenzi emincane eminingi ukuze ithole imbuyiselo yansuku zonke engu-0,75%, ukusebenza okungafinyelelwa amarobhothi amaningi noma abahwebi abanolwazi .
ELondon, ukuthengiselana bekuvame ukwenziwa phakathi kuka-16 p.m. no-18 p.m., noma phakathi kwamabili no-2 ekuseni eJakarta, ngoMsombuluko kuya kuLwesihlanu. Yize i-ATG iyirobhothi, igadwe abahwebi base-Indonesia abahlaziya imakethe futhi bavale ukuhwebelana.
Ohlelweni olusha lwezenzakalo, ummeli omele iForkan Association ngokusemthethweni uthumele incwadi yamasamanisi ku-Wahyu Kenzo, efuna isinxephezelo samalungu athintekile. Lo mbutho uphawula isinyathelo esibalulekile ekufuneni ubulungiswa bokubuyisela esimeni somuntu ohlukumezekile.
Umhlangano obalulekile usuzofika, ohlelelwe ithimba lezomthetho lika-Wahyu Kenzo kanye nabameli baseForkan kanye ne-WLP. Inhloso yalo mhlangano ukudingida udaba olungase lube khona kuleli cala eliyinkimbinkimbi neliqhubekayo.
Okwamanje, u-Wahyu Kenzo useseMalang, lapho ephenywa khona kabanzi yiziphathimandla zamaphoyisa emaphakathi nesifunda. Kodwa-ke, imibiko iphakamisa ukuthi angase athuthelwe eJakarta ukuze akhulume ngesimo se-ATG.
Umphakathi ukulinde ngabomvu intuthuko elandelayo kule saga yezomthetho. Imininingwane yophenyo ihlala iyimfihlo, kodwa okuqinisekile ukuthi umphumela waleli cala uzoba nomthelela omkhulu kuzo zonke izinhlangothi ezithintekayo.
Izindaba mayelana ne-CEO ye Pantheraukuhwebelana kulindeleke ngaphambi maphakathi noMeyi, okwengeza ukushuba kwesimo kule saga yezomthetho eqhubekayo. Uphenyo lusaqhubeka futhi abasunguli bale nkampani basaqhubeka nokuphekwa ngemibuzo amaphoyisa endawo, aphakamisa ukuthi icala lisekude ukwenziwa.
Ngokwentuthuko enhle yeNhlangano Yama-Forkan, bakwazile ukuqeda ama-Gforms angu-22, adlula kahle ababehlosile ababezihlosile ka-000. Le mpendulo ehlaba umxhwele evela emaqenjini ahililekile igqamisa ukubaluleka kwaleli cala kanye nesidingo sesixazululo esisheshayo nesilungile.
Ngokwentuthuko edabukisayo, i-CEO ye-ATG yafakwa esitokisini esengeziwe ngoLwesibili, Mashi 7, 2023, kwengeza enye inkimbinkimbi kule saga eqhubekayo yezomthetho. Le mininingwane ishiye umphakathi ubambe ongezansi, ngesikhathi iqinisa ingcindezi kwabathintekayo ukuze bathole isisombululo.
Ukuphela kophenyo oluqhubekayo e-Indonesia kulindwe ngabomvu, njengoba kungavula indlela yenqubo yokubuyiselwa kwezimali noma ukuqaliswa kabusha okungenzeka kwemisebenzi ye-ATG. Lesi sinqumo, esizoba nomthelela obalulekile kuzo zonke izinhlaka ezithintekayo, kulindeleke ekupheleni kwenyanga kamuva nje.
Imithetho ehambisana nalawa mathuluzi ezezimali asathuthukiswa, okudale inani elikhulu lezingqinamba zenkampani. Ngenxa yalokho, imininingwane emayelana nezinsuku zokuhoxa kanye nemibandela ayikatholakali kubatshalizimali, okuholela ekukhungathekeni.
Amarobhothi okuhweba ase-Indonesia azolawulwa yimithethonqubo ye-Future Contracts Companies, umthetho ngokwawo uyaphothulwa. Lesi simo sigcizelela ubunkimbinkimbi bokuzulazula endaweni yezobuchwepheshe eshintsha ngokushesha kuyilapho kusalokhu kuthobela imithethonqubo evelayo.
Inqubo yokuphatha e-Indonesia yaziwa ngokuba nzima nokunensa kwayo, okuhlanganisa ukukhathala osekuzwiwa yibo bonke ababambiqhaza abahililekile. Njengoba ukulinda kudonsa, kuyacaca ukuthi ukubekezela kuzobaluleka ekuzuleni lesi sikhathi sesiyaluyalu sokulawula nokungaqiniseki.
Kusukela ngomhla ka-27 Januwari, amarobhothi okuhweba e-ATG akhishiwe emsebenzini futhi ama-akhawunti e-MT4 awafinyeleleki ngenxa yomsebenzi oqhubekayo wokulungisa. I-CEO, nokho, ilethe inhlansi yethemba ngokwabelana ngezithembiso zezindaba ezinhle ezizofika ngeqembu le-ATGI. Zonke izinqubo ziyaqhubeka futhi azikwazi ukuchazwa ngokuningiliziwe, kodwa isixazululo sisondela ngokusobala.
Isibuyekezo esimayelana nerobhothi ye-ATG sithunyelwe kusayithi https://pdki-indonesia.dgip.go.id. Ulwazi olwengeziwe mayelana namanye ama-bot kufanele lulandele maduze.
Emzamweni wokubambisana, bonke abasunguli, abaholi nabameli abaxhunywe ku-ATG bahlangana eJakarta ngalo Mgqibelo, ngoFebhuwari 4, isibonakaliso sokuhlangana okufanayo lapho kubhekene nalesi simo esiyinkimbinkimbi.
Omunye umhlangano obonakalayo wenzeke kulo Mgqibelo, Januwari 21 ngo-17 p.m. ngesikhathi sase-Indonesia, uhlanganisa u-Dinar Wahyu, omele inkampani, u-Gilank, umtshali-zimali osebenzayo kwa-ATG, kanye no-Krisnadi, ummeli. Baphinde bagcizelela ukuthi izimo zomthetho zamanje azikakuvumeli ukuhoxiswa kwemali, nakuba inqubekelaphambili ibonakala. Ukuhoxa kufanele ekuqaleni kwenziwe ku-LEGO, uma kungenzeka ngokobuchwepheshe, futhi mhlawumbe ngokuhamba kwesikhathi USDT, uma inqubo yomthetho ikuvumela.
I-ATG ibonakala isendleleni efanele, kodwa kufanele ihambisane nemithethonqubo nenqubo yomthetho esungulwe umlawuli. Usuku lokuqala lokuhoxa alukanqunywa futhi alukho ngaphansi kokulawulwa yisikhulu se-ATG. Lesi yisimo esishintsha njalo esidinga isineke nokuqonda kubo bonke abathintekayo.
I-Dinar ihambisane ngokugcwele nezicelo nezimfuneko zomlawuli. Ukugunyazwa okusemthethweni okuvela kumlawuli kulindeleke ekupheleni kukaJanuwari 2023. Kubalulekile ukuqaphela ukuthi akuzona zonke izimali ezimisiwe ngempela; angeke bakwazi ukugqugquzelwa ngoba umthetho ohambisana nawo awukakasayinwa. Ngakho-ke, noma yikuphi ukugxekwa noma ukuhlaselwa kwe-CEO ngeke kube nje ukungabi nasisekelo, kodwa futhi kungenasidingo njengoba ehambisa izidingo ze-PPATK.
Imihlangano emibili ebonakalayo yahlelwa, ngokubamba iqhaza kuka-Dinar Wahyu imizuzu embalwa ukuze kucaciswe izinselele zamanje. Nokho, ukuntula izinto obala kwenza kube nzima ukuqonda ngokugcwele izithiyo okuhlangatshezwane nazo futhi kunciphise ikhono lethu lokuhlinzeka ngokusekela okuphathekayo. I-Dinar Wahyu ilwela ukuthobela yonke imithetho esebenzayo. Ngakho-ke ukubekezela kuyadingeka kubo bonke abathintekayo ngenkathi izixazululo zifakwa kancane kancane.
U-Dinar Wahyu wabekwa icala ngokusemthethweni ngomhlaka-18 Novemba 2022. Okwamanje, isimo asibucayi. Uphenyo kufanele luvunyelwe ukuthatha indawo yalo. I-V2 kanye nezinto ezenziwayo beziphansi isonto lonke kodwa manje sezibuyile futhi ziyasebenza. Ithimba lezobuchwepheshe lisebenza ngokuzikhandla ukuze lifake i-V3 ku-inthanethi ngokushesha okukhulu. Kodwa-ke, izinselele zobuchwepheshe, ikakhulukazi eziphathelene nezidingo zokulawula, zibonakala zibambezela ukwethulwa kwayo. Ama-akhawunti e-MT4 ahlala eboshelwe ku-V2 okwamanje.
Inguqulo yesithathu ye Pantheraukuhweba manje sekuphelile. Le nguqulo entsha ivumela ukuphathwa kwamalayisensi, amaqoqo kanye nokuphathwa kwamarobhothi amabili okuhweba amasha (amafutha kanye ne-forex). Amarobhothi okuhweba e-ATFx (Autotrade Forex) kanye ne-ATO (Autotrade Oil) asetshalwe endaweni entsha. Pantheratrade V3, esebenza ngenkuthalo ezimakethe zabo.
Ngomhla zi-2 Septhemba 2022, iziphathimandla ezilawulayo zase-Indonesia zagunyaza amarobhothi okuhweba e- Pantherauhwebo. Ngenkathi ithimba lezobuchwepheshe lilindele ukuthola amadokhumenti asemthethweni, lisebenzela ukulungisa iziphazamisi ezincane futhi lilungiselele ukwethulwa kokushintshisana. Pantheras, okungenzeka kanyekanye ne-V3.
Inguqulo yesithathu yesayithi Pantherauhwebo seluzophela futhi maduze luzosebenza amasonto ambalwa okuhlolwa. Le nguqulo entsha izohlinzeka ngezici eziningi, okuhlanganisa ukuzenzekelayo kokuhoxiswa ku USDT, BTC kanye ne-ETH (kuncike ekugunyazweni kukahulumeni), inxusa nokuphathwa kokudluliselwa, ukuphathwa kwelayisensi, nokuningi. Isici esiphawuleka kakhulu ukuthi izophatha imisebenzi eminingi yokuhoxiswa kwe-cryptocurrency, ukuhlanganisa ubuchwepheshe be-crypto ne-forex.
Ukuhlolwa kuqinisekise ukusebenza ngempumelelo kokuhoxiswa kwemali okuzenzakalelayo ezigabeni ezine ezimenyezelwe yiqembu. Ukudluliselwa kwenziwa ku-LegoCoin ukuze kuqinisekiswe ukulandelwa okunembile komsebenzi ngamunye.
Ibalazwe lomgwaqo elihlobene nentuthuko yezobuchwepheshe sewazisiwe kithi. Manje sisesigabeni sokugcina ngaphambi kokuqaliswa kabusha okuhleliwe ngo-Okthoba noma ngo-November 2022. Ithimba lonke liye lathobelana nezimfuneko zikahulumeni wase-Indonesia. Njengoba kumenyezelwe kuTelegram, amaphuzu amane abalulekile njengamanje avimbela ukuhoxa:
imithetho emisha yase-Indonesia (iyaqhubeka)
Susa ukumisa ama-akhawunti asebhange (alindile)
ukwenziwa kahle kwesizindalwazi samakhasimende (umsebenzi uqediwe)
i-crypto withdrawal automation (umsebenzi uqediwe)
Ukunakekela kwenziwe e-LegoMarket kuseva emaphakathi. Imilando isusiwe futhi ama-akhawunti manje ayavunyelaniswa ukuze enze ukuhweba okufanayo kubo bonke abasebenzisi.
Ukuze uthobelane nemithetho yase-Indonesia, i-ATG kufanele isebenze ngokuphoqelekile nabathengi abasemthethweni e-Indonesia. Ngemuva kwe-Soegee FX, i-Laba FX manje isihlotshaniswa ne-ATG 5 yokuhweba. Okwamanje, abangewona ama-Indonesia bayaqhubeka nokusebenza ne-LegoMarket.
Ngesikhathi sokulungiswa, amanye ama-URL angashintsha. Inkinobho engezansi ikuvumela ukuthi ufinyelele izixhumanisi zakamuva ze Pantheraukuhweba, iPansaka, i-ATG bot ne-ATC bot.
Futhi kunguqulo 2, ukuhoxiswa kwamanye ama-akhawunti abatshalizimali kwenziwa mathupha. Ukuhlolwa kokusebenza kwenziwa ezinhlelweni ze-Forex kanye ne-Crypto. Ukuhlolwa kwe-Expert Advisor (EA) kwenziwa kumthengisi we-Soegee, kwaba nemiphumela emihle.
Ukuvulwa kwangaphambili kwendlunkulu entsha e-Dubai kubatshalizimali okungebona abase-Indonesia. U-Nicky Haryasyah, i-CEO entsha, uphethe inhlangano nokukhula kwenkampani ngaphandle kwase-Indonesia. Wenze izivivinyo kuzimbungulu zamanje kanye nokukala komthwalo we-server-side. UMnu. Dinar Wahyu Kenzo uphethe ingxenye enkulu yezomthetho ezweni lakhe. Ukuqala kokubambisana nomthengisi olawulwayo wase-Indonesia uSoegee ukwenza i-ATG iphinde isebenze.
I-Legocoin yethulwe kwamanye ama-exchange afana ne-Coinstore. Ithokheni ye-LEGO isalokhu iyi-cryptocurrency yokuhlola yokwenziwayo njengoba ama-stablecoins anqatshelwe ngenxa yokuntuleka kwemithetho. Impela, bafisa ukuyithuthukisela amaphrojekthi amasha angaphakathi, ngokuqinisekile ukukhokhwa kwamalayisensi, ukwengezwa kwemali enkulu Pantheraukuhweba noma ukuthengwa kwe-NFT. Okwamanje asinalo ulwazi oluphathekayo kodwa nansi imininingwane Iphepha elimhlophe le-Lego.
Isango lokukhokha i-Coinpayment lihlulekile okuholele ekupheleni kobambiswano. Uvule ubambiswano olusha ne-Coinstore ngenhloso yokulungisa ukuthengiselana nge-crypto. Ukuqaliswa kohlelo olusha lwesango lokukhokha. Lokhu kufanele kubhalwe kabusha kusuka ku-A kuye ku-Z.
Iqembu labantu base-Indonesia lifake isikhalazo ngokumelene ne-ATG ngokubambezeleka ngaphandle kokuqonda ukuthi lokhu ukuvinjwa okusemthethweni yi-PPATK. Lokhu kwesaba kuzoholela ekuthethweni kwezomthetho okunomthelela ekusebenzeni kahle kwe-V3 kanye nokuhoxiswa kwemali kwesikhathi esizayo.
Inguqulo entsha yesayithi Panthera ngokuhoxiswa kanye nediphozithi. Inqwaba yokuhoxiswa kwemali ikhiqize iziphazamisi ngokungabonakali kwe-identification TX. Le nguqulo ngeshwa ayisebenzi futhi i-V3 iyadingeka ukuze kwanelise wonke amalungu ukuze kuhoxiswe ngobuningi.
Uhulumeni wase-Indonesia unentshisekelo enkulu kubaholi be Pantheraezohwebo kanye nePansaka ikakhulukazi kuDinar Wayhu, oyi-CEO yamanje. Ngemva kokuhlola isimo, amarobhothi angokoqobo futhi angaqhubeka nokuhweba kodwa kuzodingeka ahambisane nemithetho elandelayo ezophuma ezinyangeni ezizayo: I-ATG kumele isebenziseke kunoma yikuphi. broker ; the broker kufanele ibe se-Indonesia; abaphathi kumele babe nesitifiketi somthengisi (esitholwe kamuva).
Kule nyanga kaFebhuwari, Panthera iqale ukuthutha idatha isuka kunguqulo 1 iye kunguqulo 2.
Wonke amarobhothi okuhweba aqondiswe yiziphathimandla zezezimali zase-Indonesia: i-ATG, i-DNA Pro, Net 89, IPC, Fahrenheit, Evotrade... Kunjalo, uma kubhekwa inani lemikhonyovu exhunywe kule ecosystem. Ngakho-ke amarobhothi omgunyathi amaningi ayeka imisebenzi yawo futhi abanye abaholi baboshwa ngokushesha okukhulu. Imali yamalungu ivinjwa wuhlaka lukahulumeni I-PPATK e-Indonesia. Njengamanje izwe alinakho ukushintshaniswa kwe-crypto okuqinisekisiwe kukahulumeni, noma imithetho ye-cryptocurrency kanye namarobhothi okuhweba.
