Власти Казахстана расследуют деятельность криптокомпании «Амир Капитал»

cryptonews.ruPublicado em 2025-04-24Última atualização em 2025-09-25

Отдел Агентства по финансовому мониторингу (АФМ) Алматы начал расследование против компании «Амир Капитал». Фирма подозревается в создании мошеннической финансовой пирамиды под видом привлечения инвестиций в криптовалюты.

В АФК сообщили, что «Амир Капитал» позиционировала себя как международный инвестиционный фонд. Компания обещала инвесторам доход 5–10% от торговли криптовалютами, майнинга и других проектов. Участники регистрировались на сайте amir.capital по реферальным ссылкам и вносили средства в криптовалютах, таких как USDT, BTC и ETH, через кошелек Amir Wallet.

По данным следствия, схема работала по принципу классической финансовой пирамиды, когда организаторы выплачивают доход ранним инвесторам за счет вкладов новичков, а не реальной прибыли. К концу 2021 года «Амир Капитал» ограничила доступ к средствам, сославшись на технические проблемы. Обещания восстановить выводы не были выполнены.

Расследование выявило более 40 пострадавших из Казахстана, Беларуси, России и Кыргызстана. Суд санкционировал арест криптоактивов «Амир Капитал» на сумму свыше $10 млн и земельного участка в Алматы.

Ранее 63-летний россиянин из Кирова стал жертвой криптовалютных мошенников, лишившись почти 3 млн рублей. Мужчина поверил аферистам из интернета, предложившим заработать на криптотрейдинге.

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