Pyramid Scheme | Information | "Warner Bros": Organizer Found Guilty

The Agency of the Republic of Kazakhstan for Financial Monitoring (AFM) in Almaty has completed an investigation into the Warner Bros financial pyramid scheme, in which participants were offered earnings allegedly for watching movie trailers and receiving income in USDT.

The court found the organizer guilty of creating and managing a financial pyramid scheme.

Cryptocurrency assets worth 3.8 million USDT were seized, the organizer was sentenced to five years of imprisonment, and the civil claims of 40 victims will be compensated using the arrested crypto assets.