塞比发现了一项大规模的2,950亿卢比庞氏骗局, SEBI uncovered a massive Rs 2,950 crore Ponzi scheme using a stockbroker license as a front.

SEBI揭露了一起价值295亿卢比的庞氏骗局，涉嫌利用股票经纪人执照作为掩护。 SEBI uncovered a massive Rs 2,950 crore Ponzi scheme allegedly using a stockbroker license as a front. 投资者被承诺获得高回报, 并展示虚假的仪表板, 而资金转移到加密货币和实体. Investors were promised high returns and shown fake dashboards, while funds were diverted into cryptocurrencies and shell entities. 监管机构发现该经纪人几乎不活跃, 但被用来为欺诈提供信誉,导致处罚和对滥用许可证的调查. The regulator found the broker virtually inactive but used to lend credibility to the fraud, leading to penalties and an investigation into the misuse of the license.