Generation Zoe is a firm that is part of a network of companies that offers financial education, ontological and spiritual coaching, sponsorship of a soccer team and more. Through its virtual wallet, it promised returns in dollars, between 7.5% and 10% per month, reaching up to 120% per year. These numbers are more than attractive when compared to the performance of other newly emerged virtual currencies and whose results fail to match these promises.
On Wednesday, Bitcoin Argentina He denounced Generación Zoe before Procelac and affirmed that: “there are sufficient elements for justice to investigate and verify whether 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 Procelac, establishes “the possible commission of the crimes typified in arts. 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 the crimes against property and against the economic order indicated “.
Last Friday, the National Value Comission (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.”
Source From: Ambito
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