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Актобе, финансовая пирамида, Harmony Rider Technology HRT, АФМ Казахстан, приговор суда, легализация доходов, криптокошельки, вкладчики, мошеннические схемы, департамент АФМ Актюбинской области

A court in Aktobe has passed a sentence in the case of the HRT financial pyramid.

Submitted by fbrk_news on
In Aktobe, the court has sentenced the organisers of the Harmony Rider Technology (HRT) financial pyramid, finding them guilty and handing down prison terms of up to six years. According to the AFM, 115 depositors were involved in the scheme, investing over 197 million tenge under the guise of funding e-scooter rentals. Funds were channelled through crypto wallets, with some of the money used to purchase vehicles that were confiscated by court order.