Pyramid scheme | Information | "JDL": Court issues verdict for promoting a pyramid scheme
Pyramid scheme | Information | "JDL": Court issues verdict for promoting a pyramid scheme
The court has delivered a verdict against three individuals who promoted the "JDL" pyramid scheme, which operated under the guise of a major Chinese marketplace.
Their actions were classified under Article 217-1 of the Criminal Code of the Republic of Kazakhstan, "Promotion of a financial (investment) pyramid scheme."
