Karl Sebastian Greenwood, tus tsim thiab tus thawj coj ntawm Onecoin, tau lees txim rau nws txoj haujlwm hauv kev tsim lub npe nrov crypto pyramid. Tus fake cryptocurrency "tus tswv lag luam thoob ntiaj teb" tau raug kaw txij li xyoo 2018 thaum nws raug ntes hauv Thaib teb thiab xa mus rau Tebchaws Meskas.
Cryptoqueen tus khub ntawm Onecoin lees lub luag haujlwm hauv Multimillion-Dollar Fraud
Co-tus tsim ntawm Onecoin Karl Sebastian Greenwood tau lees txim txhaum hauv Manhattan tsoomfwv lub tsev hais plaub kom xa xov tooj dag thiab nyiaj ntxhua khaub ncaws rau hnub Friday. Raws li qhov tshwm sim ntawm kev qhia tsis tseeb los ntawm nws, Ponzi lub tswv yim tus tswv, 'Cryptoqueen' Ruja Ignatova, thiab lwm tus, cov neeg raug tsim txom los ntawm thoob plaws ntiaj teb, suav nrog Asmeskas, tau nqis peev ntau txhiab daus las rau hauv lub platform dag.
Nyob rau hauv ib tug tshaj tawm, Tus Kws Lij Choj Tebchaws Meskas rau Lub Nroog Yav Qab Teb ntawm New York Damian Williams tau taw qhia tias Greenwood, Ignatova thiab lawv cov koom tes sib koom ua ke tau khiav Onecoin thiab tau thov tias qhov kev lees paub cryptocurrency nrog tib lub npe yuav yog 'Bitcoin killer.' Hauv kev muaj tiag, nws tsis muaj nqis, tsis tau mined los yog raws li blockchain, thiab nws tus nqi tsis tau txiav txim los ntawm kev ua lag luam tab sis teeb tsa manually.
Greenwood, ib tug pej xeem ntawm Sweden thiab lub tebchaws United Kingdom, thiab Bulgarian-yug German teb chaws Ignatova nrhiav tau Onecoin nyob rau hauv 2014. Nws ua hauj lwm raws li ib tug thoob ntiaj teb multi-level-marketing network (MLM) network, cov tswv cuab ntawm cov uas tau them commissions rau recruiting lwm tus neeg. Raws li Onecoin cov ntaub ntawv tshaj tawm thiab cov ntaub ntawv sau tseg, ntau dua 3 lab tus tib neeg tau nqis peev ntau dua $ 4 nphom thaum kawg ntawm 2016.
Greenwood Qhov Kev Txiav Txim Siab tau teem caij rau lub Plaub Hlis Xyoo tom ntej
Ignatova, leej twg ploj los ntawm pej xeem qhov muag thaum lig 2017, tseem yog ntawm loj thiab xav tau los ntawm Interpol, Europol, thiab US Federal Bureau of Investigation (FBI), uas muab $100,000 nqi zog rau cov ntaub ntawv ua rau nws raug ntes. Nws tus tij laug, Konstantin, raug kaw hauv Los Angeles xyoo 2019, tau thov txim thiab nrhiav kev tiv thaiv tim khawv.
Thaum Lub Yim Hli, cov ntawv xov xwm tshaj tawm tau tshaj tawm tias ib tus neeg Askiv hauv tebchaws tau liam tias kev ntxhua khaub ncaws muaj feem cuam tshuam nrog Onecoin kws txuj ci dag, Christopher Hamilton, tau poob nws qhov kev thov kom zam dhau kev xa mus rau Tebchaws Meskas thiab yuav raug xa mus rau Asmeskas cov tub ceev xwm. Thaum Lub Kaum Hli, peb koom nrog Onecoin tshwm sim nyob rau hauv lub tsev hais plaub German kom raug foob ntawm kev dag ntxias thiab lwm yam kev ua txhaum cai.
Greenwood, uas yog Onecoin's "tus tswv lag luam thoob ntiaj teb," tau lees paub los ntawm Ignatova rau lub tswv yim ntawm kev lag luam thiab muag cov crypto los ntawm MLM qauv. Hauv Paus Tsev Kawm Ntawv Tus Kws Txiav Txim Edgardo Ramos tau lees txais nws qhov kev lees paub txhaum cai thiab qhov kev txiav txim raug teem rau lub Plaub Hlis 5, 2023. Tus 45-xyoo-laus co-founder ntawm Onecoin raug kaw txog 20 xyoo nyob rau hauv txhua qhov kev suav rau nws.
Koj puas cia siab tias lwm tus tswv cuab ntawm Onecoin yuav raug them nqi rau lawv txoj kev koom tes hauv cov txheej txheem pyramid? Qhia koj cov kev xav ntawm cov ntsiab lus hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Tau qhov twg los: https://news.bitcoin.com/onecoin-co-founder-pleads-guilty-to-fraud-charges-in-us/