The Attorney General of the Republic, Tarek William Saab, reported that the National Prosecutor’s Office was appointed, with competence in common crimes to investigate and sanction the administrators of the HV IJEX platform platform.
According to the information, it is proceeded by that said investment system was structured as a Ponzi scheme and was subsequently disconnected generating patrimonial damage to multiplicity of victims, which made investments in cryptocurrencies.
The Ponzi system as explained in the networks, is a form of pyramidal scam, whose “profits” are paid with the money of other investors and not for legitimate commercial activities.
Ponzi schemes require an initial investment and promise higher than average yields in order to attract numerous investors.
However, after assembling the pyramid of investors they do not respond to the offers.
