A ranar 18 ga Nuwamba, 'yan sandan Xuzhou Suining sun bayyana wani babban cin zarafi ta yanar gizo.Wanda ake zargin ya kafa wani dandali na hako ma’adinan kudi mai suna “BBGO”, sannan ya yi amfani da rahusa mai yawa da riba mai yawa a matsayin abin ruguza shi.Jawo shugabannin don saka hannun jari da shiga cikin tsarawa da jagorantar ayyukan da ba su dace ba.

Daga shekarar 2019 zuwa watan Yulin shekarar 2021, 'yan kungiyar sun karu zuwa fiye da mambobi 110,000 a fadin kasar, kuma kudaden da suka shiga cikin lamarin sun kai Yuan biliyan 1.Binciken ’yan sanda ya gano cewa wanda ake zargi da aikata laifin ya kafa wani dandalin hako ma’adinan kudi na “BBGO” don nemo masu yada farfagandar kasashen waje don taimaka masa wajen kirkiro na’urar hakar ma’adinai na karya da bayanan hakar ma’adinai, da kuma buga wasu ayyukan da ake kira manya-manyan ayyuka a wasu gajerun hanyoyin bidiyo. Domin jawo hankalin masu zuba jari su shiga cikin kungiyar ta ta haramtacciyar hanya.

Ya zuwa yanzu, 'yan sanda sun kama mutane 8 da ake zargi daga dukkan sassan da suka hada da jam'iyyar aikin, jam'iyyar talla, da kuma jam'iyyar fasaha.Al’amarin ya shafi mutane kusan 110,000 a fadin kasar.Kudaden da abin ya shafa sun kai Yuan biliyan 1.An kama babban adadin BTC da ETH a lokaci guda yayin gudanar da bincike da kuma kula da lamarin., USDT da sauran tsabar kudi da tsabar kudi, tare da darajar kasuwa ta kusan yuan miliyan 450.Yanzu haka dai an kama biyar daga cikin manyan mutane kamar yadda doka ta tanada, kuma shari’ar ta shiga matakin farko.

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#BTC# #LTC&DOGE#


Lokacin aikawa: Nuwamba 18-2021