Pyramid scheme indicators | Information | "NBC TV": Investigation completed
Pyramid scheme indicators | Information | "NBC TV": Investigation completed
The Almaty Department of the Agency of the Republic of Kazakhstan for Financial Monitoring (AFM RK) has completed its investigation into the NBC TV pyramid scheme.
The project attracted investors through a website and WhatsApp, promising income for watching videos and bonuses for recruiting new participants.
The funds were converted into cryptocurrency and transferred to anonymous wallets. Cryptocurrency worth 528.5 million tenge has been seized, and the case has been referred to court.
