Avstralska komisija za vrednostne papirje in naložbe (ASIC), announced today that it has moved to close the illegal financial business services, A One Multi Services for suspected involvement in unlawful activities, including the purchase of crypto assets from illegal funds.
ASIC obtained interim orders and injunctions from the Federal Court in Queensland against A One Multi. Additionally, the commission secured orders against Aryn Hala and Heidi Walters, the company’s directors based in Gold Coast.
Podatki, ki jih je objavil ASIC, kažejo, da je več kot 60 potrošnikov na račune A One Multi med 25. januarjem 1 in 2019. junijem 30 nakazalo več kot 2020 milijonov dolarjev. Po podatkih ASIC je bilo iz A One Multi prenesenih več kot 2.4 milijona dolarjev za nakup kripto sredstev.
“It is alleged Mr Hala represents to investors that he can help them invest their superannuation in a self-managed superannuation fund (SMSF) and then loan the money in their SMSF to A One Multi. ASIC alleges Mr Hala told investors that they would receive annual investment returns of over 20%,” ASIC poudarjeno.
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“ASIC alleges that Mr Hala has used more than $5.7 million of A One Multi’s money for his and Ms Walters’ personal benefit, including through acquiring real property and luxury vehicles in their names. In addition, more than $2.4 million has been transferred from A One Multi to buy crypto-assets” the commission added.
Kripto sredstva
On 21 October 2021, the Court ordered Mr Hala to transfer cryptocurrency assets in his name to the receivers. As a result, the first tranche of crypto assets was transferred to the receivers on 25 October 2021. Furthermore, the Court ordered travel restrictions for Mr Hala and Ms Walters.
"Sodišče je 1. novembra 2021 izdalo nadaljnje odredbe, s katerimi je od tožencev zahtevalo, da se udeležijo pisarne ASIC, da bi olajšali prenos preostalih kriptosredstev, ki jih imajo ali jih nadzorujejo toženci, na prejemnike," je zaključil ASIC.
ASIC moved swiftly to obtain the orders given the ease with which crypto-assets can be transferred or transacted.
