The Department of the Financial Monitoring Agency of Kazakhstan launched a pre-trial investigation into the organization of the financial pyramid.
According to the agency, Bincloud carried out activities under the guise of renting equipment for mining. The organizers attracted investors in WhatsApp and Telegram messengers.
“According to the Bincloud program, individuals purchase the lease of virtual mining equipment for a certain amount, from which they receive daily investment income in the amount of 5-6% of investments,” the Agency said in a statement.
However, when withdrawing income from project clients, 16% of the total amount was withheld, the department stressed.
Recall that in March, law enforcement officers of Kazakhstan revealed a mining farm at a railway station.
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