{"id":197334,"date":"2021-09-16T19:04:04","date_gmt":"2021-09-16T19:04:04","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=197334"},"modified":"2021-09-16T19:04:04","modified_gmt":"2021-09-16T19:04:04","slug":"un-tanar-de-24-de-ani-din-sua-condamnat-la-7-ani-si-jumatate-de-inchisoare-dupa-ce-a-creat-o-schema-ponzi-cu-criptomonede-pierderile-investitorilor-depasesc-90-de-milioane-de-dolari","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=197334","title":{"rendered":"Un t\u00e2n\u0103r de 24 de ani din SUA, condamnat la 7 ani \u015fi jum\u0103tate de \u00eenchisoare dup\u0103 ce a creat o schem\u0103 Ponzi cu criptomonede. Pierderile investitorilor dep\u0103\u015fesc 90 de milioane de dolari"},"content":{"rendered":"<p>\nInvestitorii lui Stefan Qin au crezut c\u0103 au g\u0103sit o afacere sigur\u0103 \u2013 Virgil Sigma, un hedge fund care genereaz\u0103 profituri de 500% prin exploatarea diferen\u0163elor de pre\u0163 din r\u00e2ndurile criptomonedelor reg\u0103site pe 40 de exchange-uri interna\u0163ionale, scrie Bloomberg.<\/p>\n<p>\n\u00cen schimb, t\u00e2n\u0103rul de 24 de ani \u2013 un geniu al matematicii, dup\u0103 cum se autointituleaz\u0103 \u2013 a folosit banii pentru a-\u015fi construi un stil de via\u0163\u0103 opulent, incluz\u00e2nd aici un penthouse \u00een Manhattan de 23.000 de dolari pe lun\u0103 \u015fi o serie e\u015fuat\u0103 de investi\u0163ii imobiliare \u015fi de tip ICO (proiecte de oferte ini\u0163iale de criptovalute). Autorit\u0103\u0163ile federale din SUA spun c\u0103 t\u00e2n\u0103rul a \u00een\u015felat peste 100 de oameni, paguba total\u0103 ajung\u00e2nd la peste 90 de milioane de dolari.<\/p>\n<p>\nDe\u015fi o parte din victimele lui Qin au declarat c\u0103 acesta ar trebui s\u0103 stea \u00een spatele gratiilor pentru o perioad\u0103 c\u00e2t mai lung\u0103 de timp, o instan\u0163\u0103 de judecat\u0103 din Statele Unite l-a condamnat la \u015fapte ani \u015fi jum\u0103tate de \u00eenchisoare.<\/p>\n<p>\n\u201eQin a ales \u00een mod deliberat \u015fi con\u015ftient aceast\u0103 modalitate de a-\u015fi \u00een\u015fela investitorii, inclusiv crearea de extrase de cont false. Acest tip de delict \u00abcu guler alb\u00bb este la fel de devastator pentru victime ca orice alt fel de infrac\u0163iune \u015fi ar trebui pedepsit \u00een mod sever\u201d, spune judec\u0103toarea Valerie Caproni.<\/p>\n<p>\nPeste zece investitori i-au scris judec\u0103toarei, not\u00e2nd aici c\u00e2\u0163iva oameni care \u015fi-au pierdut economiile de-o via\u0163\u0103 din cauza lui Qin \u015fi un cet\u0103\u0163ean australian care a renun\u0163at la facultate pentru a fonda Virgil Sigma Fund LP \u00een 2017 (companie \u00eencorporat\u0103 \u00een Insulele Cayman). O femeie citat\u0103 de Bloomberg a declarat c\u0103 a r\u0103mas f\u0103r\u0103 cas\u0103 \u00een urma schemelor efectuate de t\u00e2n\u0103r.<\/p>\n<p>\nQin sus\u0163ine c\u0103 a dezvoltat un algoritm special de tranzac\u0163ionare numit Tenjin, care ar putea ob\u0163ine profituri prin cump\u0103rarea de criptomonede pe un exchange \u015fi v\u00e2nzarea lor la un pre\u0163 mai mare pe o alt\u0103 platform\u0103. La scurt timp dup\u0103 ce a creat Virgil, Qin sus\u0163inea c\u0103 fondul producea randamente anuale de 500% \u00een 2017.<\/p>\n<p>\nThe Wall Street Journal, cel mai puternic ziar de business din lume, i-a redactat un profil \u00een 2018, perioad\u0103 \u00een care t\u00e2n\u0103rul gestiona 23,5 milioane de dolari. P\u00e2n\u0103 \u00een 2020, t\u00e2n\u0103rul str\u00e2nsese deja peste 90 de milioane de dolari.<\/p>\n<p>\nEl a creat hedge fund-ul \u00een primul an de facultate, folosind un algoritm despre care credea c\u0103 este \u201eo ma\u015fin\u0103rie uimitoare de f\u0103cut bani\u201d<\/p>\n<p>\n\u201e\u00cens\u0103 lucrurile au \u00eenceput s\u0103 se \u00eenr\u0103ut\u0103\u0163easc\u0103, iar oamenii au \u00eenceput s\u0103 devin\u0103 suspicio\u015fi cu privire la promisiunile mele\u201d, spune Qin, care se confruntase ini\u0163ial cu o poten\u0163ial\u0103 sentin\u0163\u0103 de 20 de ani de \u00eenchisoare.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investitorii lui Stefan Qin au crezut c\u0103 au g\u0103sit o afacere sigur\u0103 \u2013 Virgil Sigma, un hedge fund care genereaz\u0103 profituri de 500% prin exploatarea diferen\u0163elor de pre\u0163 din r\u00e2ndurile criptomonedelor reg\u0103site pe 40 de exchange-uri interna\u0163ionale, scrie Bloomberg. \u00cen schimb, t\u00e2n\u0103rul de 24 de ani \u2013 un geniu al matematicii, dup\u0103 cum se autointituleaz\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[82,9899,9900,16696,7633,8302,106,7960],"class_list":["post-197334","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-bani","tag-condamnare","tag-inchisoare","tag-inselaciune","tag-investitori","tag-pierderi","tag-sua","tag-tanar"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/197334","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=197334"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/197334\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=197334"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=197334"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=197334"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}