Ib tug ntawm Onecoin co-founders, Ruja Ignatova, txwv tsis pub hu ua 'Cryptoqueen,' tau raug ntxiv rau Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) Kaum Ib Feem Ntau Xav Tau Fugitives npe rau hnub Thursday. Ntxiv rau qhov ntxiv Cryptoqueen rau cov npe uas xav tau tshaj plaws, FBI tau muab nqi zog txog $ 100K rau cov lus qhia uas ua rau tus poj niam muaj hnub nyoog 42 xyoo raug ntes.
Onecoin's Cryptoqueen yog tam sim no nyob rau hauv FBI's Top 10 Feem Ntau Xav Tau Sau
Ruja Ignatova paub zoo rau nws txoj kev koom tes nrog cov Onecoin Ponzi tswvyim, thiab nws tau kwv yees tias qhov kev dag ntxias tau dag tib neeg tawm ntawm $ 4 billion. Cov txheej txheem pyramid txhawb Onecoin ua ib txoj haujlwm blockchain nrog ib haiv neeg cryptocurrency tab sis tsis muaj blockchain thiab tsis muaj cov cuab yeej crypto tiag tom qab kev dag ntxias.
Txawm li cas los xij, Onecoin txoj kev tswj hwm, nrhiav neeg ua haujlwm, thiab Ignatova txhawb txoj haujlwm zoo li nws yog "tus neeg tua neeg bitcoin." Los ntawm lig 2014 txog Lub Peb Hlis 2016, Ignatova pitched Onecoin muag thiab nrhiav cov tswv cuab tsis tu ncua. Thaum lub sijhawm kawg ntawm cov phiaj xwm kev ua haujlwm hauv lub xeev, lub tuam txhab tau tshaj tawm tsab ntawv ceeb toom hais tias kev ua haujlwm yuav nres rau ob lub lis piam. Thaum Lub Ib Hlis 2017, Onecoin pauv xcoinx kaw tsis tas li thiab Ignatova ploj mus.
Lub Kaum Ib Hlis Ntuj tas los, kev tshawb pom uas tshwm sim los ntawm kev sim tawm tsam Martin Breidenbach, Ignatova tus kws lij choj German, tau qhia tias crypto huab tais liam tias nyob a kev ua neej lavish thiab yuav ib qho $ 18.2 lab London penthouse ua ntej nws khiav. Nyob rau nruab nrab lub Tsib Hlis 2022, European Union Lub Koom Haum rau Kev Sib Koom Tes Tub Ceev Xwm, Europol, ntxiv Ignatova mus rau Tebchaws Europe Feem Ntau Xav Tau Fugitives daim ntawv teev npe.
FBI Tus Neeg Saib Xyuas Tshwj Xeeb: 'Peb Xav Coj Nws mus rau Kev Ncaj Ncees'
Lub hlis tom ntej, thaum Lub Rau Hli 30, 2022, FBI tau ntxiv Cryptoqueen rau US-raws li kaum Feem Ntau Xav Tau Fugitives npe. Cov npe tau tshaj tawm thaum Lub Peb Hlis 1950 tau tsim los txhawb kev ntes Asmeskas cov neeg ua txhaum cai. Tshaj li 72 xyoo dhau los, Ignatova koom nrog cov npe ua tus poj niam thib 11 uas raug xaiv los ntawm FBI.
"Onecoin tau thov kom muaj tus kheej blockchain," FBI tus neeg sawv cev tshwj xeeb Ronald Shimko tau piav qhia hauv nqe lus rau hnub Thursday. "Qhov no yog qhov sib piv rau lwm cov txiaj ntsig virtual, uas muaj kev faib tawm thiab pej xeem blockchain. Hauv qhov no, cov tub ua lag luam tsuas yog thov kom ntseeg Onecoin. " Shimko tau hais ntxiv tias nws cia siab tias Ignatova lub npe ntawm daim ntawv teev npe yuav ua rau muaj kev mloog ntau dua rau rooj plaub txhawm rau txhawb nqa Cryptoqueen raug ntes. Hauv FBI xovxwm nqe, Shimko xaus lus:
Muaj ntau tus neeg raug tsim txom thoob plaws ntiaj teb uas tau nyiaj txiag puas tsuaj los ntawm qhov no. Peb xav coj nws mus rau kev ncaj ncees.
Cov kws tshawb nrhiav hais tias ua ntej Cryptoqueen khiav tawm, nws muaj plaub hau dub thiab lub qhov muag xim av, tab sis FBI ntseeg tias "nws tuaj yeem hloov pauv nws lub cev." Cov kev txawj ntse hauv tsev thiab kev ruaj ntseg hais tias Ignatova hais tau lus Bulgarian, German, thiab lus Askiv.
"Nws tuaj yeem mus ncig ntawm daim ntawv hla tebchaws cuav thiab paub txog kev sib txuas rau Bulgaria, Lub Tebchaws Yelemees, Russia, Tim Nkij teb chaws, thiab United Arab Emirates," FBI tau tshaj tawm cov ntsiab lus ntxiv. FBI tab tom thov cov kws qhia ntawv kom ncav cuag mus rau FBI lub chaw haujlwm hauv zos lossis lub chaw nyob ze tshaj plaws hauv Asmeskas kom muab cov ntaub ntawv hais txog Cryptoqueen qhov chaw nyob.
Koj xav li cas txog FBI ntxiv Ruja Ignatova rau Kaum Ib Daim Ntawv Qhia Feem Ntau Xav Tau Fugitives? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Commons, FBI
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/onecoins-co-founder-ruja-ignatova-has-been-added-to-the-fbis-10-most-wanted-fugitives-list/