In a statement, the NGO highlighted that its legal department has been following “the actions and public interventions of the different companies of the ZOE group and those responsible for it for a long time.”
Later, he remarked that “there are sufficient elements for justice to investigate and verify if it is that through coercive coaching, educational training and finances, those who carry out this business group carried out a fraud known as ‘Ponzi scheme’ or pyramid scam, in addition to other possible crimes such as unauthorized savings capture and market manipulation. “
The complaint, presented today before the Procelac, establishes “the possible commission of the crimes established in articles 172, 309 and 310 of the National Penal Code” and imputes “by virtue of the complexity of the facts to anyone who is criminally responsible for crimes against property and against the indicated economic order “.
Last Friday, The National Securities Commission (CNV) reported that it initiated an administrative summary against the company Generación ZOE SA, Universidad del Trading SA and Leonardo Nelson Cositorto and issued an international alert “for the possible realization of public offering and irregular intermediation in the area of the capital market.”
The NGO said that “we hope that this complaint that we make, contributes elements so that from the judicial field they move forward and take action on the matter immediately, and that mechanisms are put in place to prevent more people from being victims of fraud and scams such as are”.
The NGO Bitcoin Argentina is a non-profit organization that promotes the development of decentralized ecosystems through cryptocurrencies and blockchain technology.
Finally, in the statement he specified that “one of the objectives as an organization is to promote the healthy development of an industry that has enormous potential for the country and the Argentines, such as cryptocurrencies and blockchain technology.”
“This type of scams, which we have been detecting in the last time, produce a very great damage not only to those who deposit their savings and trust but also to the ecosystem in general, which due to its characteristics allows the absolute traceability of the information, as well as the security and privacy of its users “, he concluded.
Source From: Ambito

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