Tribunal de Namibia revoca la fianza de 8 acusados en un caso de fraude con criptomonedas y tráfico de personas
By: rootdata|2026/05/24 10:42:40
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Según Bitcoin.com, el Tribunal Superior de Windhoek, Namibia, revocó la fianza de 8 acusados ausentes en un caso de fraude con criptomonedas y tráfico de personas, y confiscó aproximadamente $29,800 en concepto de fianza. La fiscalía declaró que los 8 individuos incluyen a 6 ciudadanos chinos, 1 de Vanuatu y 1 de Singapur, y que 6 de los sospechosos chinos fueron localizados en China. Las autoridades namibias han solicitado asistencia a la Interpol para localizarlos.
El grupo delictivo operó bajo una empresa fachada llamada Raylon Investments desde diciembre de 2022 hasta octubre de 2023. Se sospecha que el grupo reclutaba a namibios desempleados y los obligaba a realizar trabajos forzados. El gobierno estatal declaró que estos empleados eran obligados a crear cuentas falsas en redes sociales suplantando a mujeres de Europa y Estados Unidos para atraer a víctimas internacionales a relaciones románticas. Una vez establecida la confianza, las víctimas eran manipuladas para transferir dinero a cuentas de criptomonedas controladas por el grupo delictivo. Los investigadores estiman que el grupo robó aproximadamente $267,800 a víctimas de todo el mundo.
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