Ib tug qub hluas nraug ntawm Ruja Ignatova, tus tswv ntawm Ponzi scheme Onecoin, tau txais tsib xyoos nyob rau hauv tsev lojcuj. Cov kab lus no yog rau kev ntxhua khaub ncaws ntawm ntau pua lab tus nqi ntawm cov nyiaj tau los ntawm kev tsis zoo crypto kev dag ntxias uas dag ntxias cov tub ua lag luam thoob ntiaj teb.
Ruja tus qub hluas nraug raug kaw vim nyiaj Laundering txuas rau Onecoin
Gilbert Armenta, tus qub hluas nraug ntawm crypto pyramid Onecoin tus tsim Ruja Ignatova, tau raug txim hauv Tebchaws Meskas, Bloomberg Txoj Cai qhia. Raws li cov ntaub ntawv hauv tsev hais plaub, nws tau pab ntxhua khaub ncaws $ 300 lab ntawm cov nyiaj tau los ntawm ib qho ntawm Ponzi schemes loj tshaj plaws hauv keeb kwm crypto.
Nyob rau hauv 2018, Armenta, tam sim no 59, tau lees txim txhaum rau kev koom tes ua txhaum txoj cai lij choj, kev laundering nyiaj thiab extortion, tag nrho nrog rau Onecoin. Nws tau koom tes nrog cov kws lij choj hauv kev tshawb nrhiav qhov kev dag ntxias li ob xyoos tab sis tom qab ntawd tau ua txhaum lwm yam txhaum cai, ua txhaum qhov kev pom zoo.
Founded hauv 2014, Onecoin ua haujlwm raws li kev lag luam thoob ntiaj teb ntau theem kev lag luam, uas yog raws li lub cryptocurrency uas yeej tsis muaj tiag tiag li, txawm tias tau tshaj tawm tias 'Bitcoin killer.' Raws li Onecoin tus kheej cov ntaub ntawv, ntau dua 3 lab tus tib neeg tau nqis peev ntau dua $ 4 nphom hauv Onecoin txij li xyoo 2016.
Bulgarian-yug German teb chaws Ruja Ignatova: koj puas xav tau ntau tus thwjtim? ploj mus thaum Lub Kaum Hli 2017, thaum nws nce lub davhlau Ryanair hauv Sofia khi rau Athens. Tseem, ntawm lojNws xav tau los ntawm Interpol, Europol, thiab US Federal Bureau of Investigation (FBI).
Nws tus kwv tij thiab tus tsim, Konstantin, uas raug kaw hauv Los Angeles xyoo 2019, tau thov txim rau kev them nqi ntsig txog Onecoin thiab nrhiav kev tiv thaiv cov neeg tim khawv hauv Tebchaws Meskas Thaum Lub Kaum Ob Hlis 2022, lwm tus tsim, British thiab Swedish pej xeem Karl Sebastian Greenwood, kuj pleaded guilty rau nws ib feem ntawm kev dag ntxias.
Crypto Pyramid Mastermind Ruja Ignatova Tseem ploj lawm
Cov ntaub ntawv hais txog Ignatova qhov chaw nyob thiab kev ua ub no tau tshwm sim nyob rau hauv cov ntaub ntawv tshaj tawm. Lub Xya Hli dhau los, cov thawj coj Greek niaj hnub Kathimerini unveiled tias Tub Ceev Xwm Hellenic tau sim nrhiav thiab ntes nws, ua haujlwm ntawm kev txawj ntse qhia tias nws nyob hauv lub tebchaws thiab tuav cov rooj sib tham nrog cov neeg tsis paub.
Thaum Lub Ib Hlis Ntuj xyoo no, cov xov xwm Askiv tau tshaj tawm tias $ 15 lab chav tsev yuav los ntawm "Cryptoqueen ploj" los ntawm lub tuam txhab raws li cov kob ntawm Guernsey tau muab muag. BBC tshaj tawm txog qhov teeb meem qhia tias Kensington penthouse tau teev npe nrog kev pom zoo los ntawm cov tub ceev xwm hauv Tebchaws Yelemees.
Cov kws lij choj hauv nroog Bielefeld tau liam tias tus kws lij choj German uas ua haujlwm rau Ignatova, Martin Breidenbach, ntawm kev ntxhua khaub ncaws rau kev hloov pauv ntawm € 20 lab (tshaj $ 21 lab) rau kev yuav tsev plaub chav pw. Lub Kaum Hli, nws tshwm sim hauv tsev hais plaub, nrog rau ob tus neeg koom nrog Onecoin, kom raug foob ntawm kev dag ntxias thiab lwm yam kev ua txhaum cai.
Koj puas xav tias tub ceev xwm yuav nrhiav tau Onecoin tus tsim Ruja Ignatova? Qhia koj cov kev xav ntawm rooj plaub hauv nqe lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Tau qhov twg los: https://news.bitcoin.com/onecoin-cryptoqueens-ex-boyfriend-gets-5-years-in-prison/