Tub ceev xwm Greek Scramble mus ntes Onecoin's 'Cryptoqueen' Ruja Ignatova, Xov Xwm Hauv Zos

Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Cov tub ceev xwm hauv tebchaws Greece tsis ntev los no tau sim nrhiav Ruja Ignatova, tus tsim ntawm Onecoin pyramid tswvyim. Raws li cov thawj coj Greek niaj hnub, cov kws tshawb nrhiav tau ua rau kev txawj ntse qhia tias nws tseem nyob hauv lub tebchaws. Kuj hu ua 'Cryptoqueen,' Ignatova tau pom zaum kawg caij dav hlau mus rau tim Nkij teb chaws ob peb xyoos dhau los.

Cov tub ceev xwm hauv Athens sim nrhiav 'Cryptoqueen ploj' Leej twg ya mus rau tim Nkij teb chaws 5 xyoo dhau los

Tim Nkij teb chaws tau dhau los ua qhov tshwm sim ntawm qhov tseeb rov hauv kev tua neeg rau Ruja Ignatova, yog ib tus neeg koom tes ntawm lub npe nrov crypto pyramid Onecoin. Lub teb chaws ntseeg tias yog qhov kawg uas nws tau mus xyuas ua ntej nws ploj mus yuav luag tsib xyoos dhau los.

Ignatova, hu ua 'Cryptoqueen,' tau ploj lawm txij thaum Lub Kaum Hli 25, 2017 thaum nws coj Ryanair davhlau khi rau Athens hauv Bulgarian lub nroog Sofia. Tam sim no nws xav tau los ntawm Interpol, Europol thiab US Federal Bureau of Investigation (FBI) rau misappropriating tsawg kawg yog $ 4 billion los ntawm cov tub ua lag luam hauv qhov project cryptocurrency cuav.

Tshaj tawm cov peev txheej los ntawm Hellenic Tub Ceev Xwm (EL.AS.), cov ntawv xov xwm Kathimerini tau tshaj tawm lub lim tiam no tias cov tub ceev xwm Greek tau txais kev txawj ntse, ob qho tib si hauv zos tau txais thiab los ntawm txawv teb chaws, qhia tias Ignatova nyob hauv tim Nkij teb chaws thiab tuav cov rooj sib tham nrog cov neeg tshwj xeeb.

Tsawg dua ib hlis dhau los, EL.AS. tau pib ua haujlwm tshwj xeeb los ntes nws. Txawm li cas los xij, txawm tias muaj kev mob siab rau kev tshawb nrhiav, cov neeg tshawb nrhiav tsis tuaj yeem lees paub cov ntaub ntawv uas lawv muaj thiab ntes nws, cov thawj coj Greek niaj hnub tau tshaj tawm.

Thaum FBI ntxiv Ignatova rau nws Daim Ntawv Teev Npe Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij Tshaj Lij tau hais tias nws tuaj yeem mus ncig ntawm daim ntawv hla tebchaws cuav thiab tej zaum yuav tau mus xyuas United Arab Emirates, Bulgaria, Lub teb chaws Yelemees, Russia, Tim Nkij teb chaws, thiab Eastern Europe, qhov chaw uas nws tau paub txog kev sib txuas.

Kathimerini cov tub ceev xwm tau sau tseg tias tam sim no kaum lub tebchaws tau ua haujlwm ze los txheeb xyuas nws qhov chaw nyob, sib pauv cov ntaub ntawv ntsig txog rooj plaub. Kev tshawb xyuas txuas ntxiv nrog tag nrho cov tub ceev xwm yog nce qib kom ua rau lub suab tsis muaj ib ncig ntawm lub cryptoqueen.

Ntiaj teb no Hunt rau Onecoin Pyramid's Mastermind txuas ntxiv mus

FBI tab tom muab $ 100,000 ua khoom plig rau txhua yam ntaub ntawv uas ua rau raug ntes ntawm tib tus poj niam ntawm kaum tus neeg khiav tawm sab saum toj hauv nws qeb duas. Nyob rau hauv nruab nrab lub Tsib Hlis, Ruja Ignatova kuj yog teev tseg los ntawm Europol raws li ib qho ntawm cov teb chaws Europe xav tau tshaj plaws thaum Interpol tau tshaj tawm daim ntawv ceeb toom liab rau nws nrog rau cov khoom plig nyiaj txiag ib yam.

Onecoin tus co-founder tam sim no suav hais tias yog ib qho ntawm lub ntiaj teb kev dag ntxias tshaj plaws, cov ntawv xov xwm hais. Lub hnub nyoog 42 xyoo Ignatova yug los rau cov niam txiv Roma hauv Bulgaria tab sis thaum nws muaj kaum xyoo, nws tsev neeg tau tsiv mus rau lub teb chaws Yelemees thiab nws kuj tau los ua neeg German.

Ruja kawm tiav los ntawm University of Oxford hauv 2005 thiab tom qab ntawd tau txais PhD hauv kev cai lij choj thoob ntiaj teb ntiag tug los ntawm University of Constance. Thaum nws tau tshaj tawm tias nws tau ua haujlwm rau lub tuam txhab pabcuam kev tswj hwm McKinsey & Company, nws txoj haujlwm ntxoov ntxoo pib ua ntej 2012, thaum nws raug txim rau kev dag ntxias cuam tshuam txog kev nrhiav tau ntawm lub tuam txhab uas poob nyiaj thiab tau txais 14 lub hlis raug ncua.

Tom qab ib tug luv luv kev koom tes nyob rau hauv ib tug ntau-theem kev lag luam kws txuj ci dag hu ua Big Npib xyoo tom ntej, nyob rau hauv 2014 Ignatova tsim lub Onecoin pyramid scheme nyob ib ncig ntawm ib tug supposedly blockchain-raws li cryptocurrency tshaj tawm raws li "Bitcoin killer," uas ntxias cov tub ua lag luam nrog cov lus cog tseg ntawm "kev hloov nyiaj txiag. ” Nws khiav thiab txhawb txoj haujlwm ua ke nrog nws tus khub Sebastian Greenwood, uas tam sim no raug kaw hauv Asmeskas, thiab nws tus tij laug Konstantin Ignatov, uas nrhiav kev tiv thaiv tim khawv tom qab nws raug ntes hauv LA xyoo 2019.

Cim hauv zaj dab neeg no

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Koj puas xav tias tub ceev xwm thoob ntiaj teb yuav nrhiav tau Onecoin's Cryptoqueen Ruja Ignatova? Qhia rau peb hauv cov lus hauv qab no.

Lubomir Tassev

Lubomir Tassev yog ib tug neeg sau xov xwm los ntawm tech-savvy Eastern Europe uas nyiam Hitchens cov lus hais: "Kev ua tus kws sau ntawv yog qhov kuv yog, tsis yog kuv ua." Dhau li crypto, blockchain thiab fintech, kev nom kev tswv thoob ntiaj teb thiab kev lag luam yog ob qhov chaw ntawm kev tshoov siab.