آسٹریلیائی سیکورٹیز اینڈ انویسٹمنٹ کمیشن (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.
ASIC کی طرف سے جاری کردہ تفصیلات بتاتی ہیں کہ 60 سے زائد صارفین نے 25 جنوری 1 سے 2019 جون 30 کے درمیان A One Multi کے اکاؤنٹس میں $2020 ملین سے زیادہ جمع کرائے۔ ASIC کے مطابق، کرپٹو اثاثوں کی خریداری کے لیے A One Multi سے $2.4 ملین سے زیادہ منتقل کیے گئے۔
“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 پر روشنی ڈالی.
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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.
کریپٹو اثاثے
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.
ASIC نے نتیجہ اخذ کیا، "1 نومبر 2021 کو، عدالت نے مزید احکامات جاری کیے جن میں مدعا علیہان سے ASIC کے دفتر میں حاضر ہونے کا مطالبہ کیا گیا تاکہ مدعا علیہان کے زیر قبضہ یا کنٹرول شدہ بقیہ کرپٹو اثاثوں کو وصول کنندگان کو منتقل کیا جا سکے۔"
ASIC moved swiftly to obtain the orders given the ease with which crypto-assets can be transferred or transacted.
