The Venezuelan Attorney General's Office has formally initiated an investigation into the cryptocurrency investment platform HV IJEX over allegations of fraud. The probe targets the platform's administrators, who are accused of orchestrating a scheme that defrauded approximately 80,000 individuals. This action follows formal accusations against representatives of five companies allegedly involved in a large-scale cryptocurrency money collection operation known as Daily Cop. Attorney General Tarek William Saab publicly announced the investigation, emphasizing the seriousness of the allegations against HV IJEX.
📢El fiscal general Tarek William Saab, anunció este jueves una investigación contra los administradores de la plataforma HV IJEX, de inversión en criptomonedas por presunta estafa. https://t.co/Ch0CoDkwc6
ÚLTIMA HORA | Fiscalía de Venezuela investigará a plataforma de criptomonedas HV IJEX por presunta estafa https://t.co/r356SOiOZj https://t.co/3duzlTU46y
ÚLTIMA HORA | Fiscalía de Venezuela investigará a plataforma de criptomonedas por presunta estafa (Detalles) https://t.co/0JZKY0IRjf https://t.co/pWqeAfTJjg