Crypto

$4B Crypto Scammer Ntxiv rau FBI's Feem Ntau Xav Tau

06/30/2022
Cov Xov Xwm Bitcoin Ethereum

Ntsiab Cai

  • FBI tab tom ntxiv OneCoin cofounder Ruja "CryptoQueen" Ignatova rau nws Daim Ntawv Teev Npe Zoo Tshaj Plaws.
  • Cov kws lij choj ntseeg tias OneCoin dag ntxias cov tub ua lag luam ntau dua $ 4 billion.
  • Ignatova ploj hauv 2017; nws nyob qhov twg tseem tsis tau paub.

Muab cov ntawv no

Ruja Ignatova tau ntxiv rau FBI's Kaum Qhov Xav Tau Tshaj Lij Tshaj Lij rau scamming tub ua lag luam tawm ntawm $ 4 billion los ntawm OneCoin.

Xav tau $4 Billion Scam

Kev yos hav zoov rau CryptoQueen tau nce ntxiv.

Hnub no US Federal Bureau of Investigation (FBI) ntxiv Ruja Ignatova, paub zoo dua hauv qhov chaw crypto xws li "CryptoQueen", rau nws Kaum Ib Daim Ntawv Xav Tau Zoo tshaj plaws rau "kev liam tias [kev dag ntxias] cov tub ua lag luam ntawm billions." Kev foob tawm tsam Ignatova suav nrog kev koom tes ua txhaum kev dag ntxias, xaim kev dag ntxias, kev koom tes ua txhaum kev lag luam nyiaj, kev koom tes ua txhaum cai kev dag ntxias, thiab kev dag ntxias kev nyab xeeb.

FBI tab tom muab nyiaj ntau txog $ 100,000 rau cov ntaub ntawv ua rau Ignatova raug ntes. Nws ceeb toom tias nws yuav mus ncig nrog cov tub rog tiv thaiv thiab cov koom nrog.

duab

Ignatova yog tus tsim ntawm OneCoin, Bulgarian cryptocurrency Ponzi lub tswv yim uas ntseeg tau los ntawm cov kws lij choj tau dag ntxias nws cov neeg raug tsim txom ntau dua $ 4 billion. OneCoin yuav muag cov khoom lag luam kev kawm rau cov tub ua lag luam kom txog li rau daim duab; cov pob ntawv no suav nrog cov tokens uas tuaj yeem siv rau kuv OneCoins. OneCoins tsuas yog pauv rau lwm cov txiaj ntsig ntawm OneCoin pauv, uas tau kaw yam tsis muaj ntawv ceeb toom thaum Lub Ib Hlis 2017.

Ignatova yog tus thawj coj ntawm lub koom haum los ntawm 2014 mus rau Lub kaum hli ntuj 2017, uas taw tes nws tus tij laug Konstantin Ignatov coj nws qhov chaw. Ignatov thiab lwm tus neeg koom nrog OneCoin, Sebastian Greenwood, raug ntes hauv 2019 thiab 2018 raws li; Ignatov, uas tau thov txim rau kev foob zoo ib yam li cov neeg tawm tsam Ignatova, raug kaw mus txog 90 xyoo.

Ignatova, ib tug pej xeem Bulgarian, tau ploj mus thaum Lub Kaum Hli 2017 hauv Athens, Greece. FBI ntseeg tias nws tuaj yeem mus ncig ntawm German phau ntawv hla tebchaws. Nws yog lub ntsiab lus ntawm BBC podcast series txoj cai Tus Cryptoqueen ploj lawm. Tsis ntev los no nws tau ntxiv rau Europol's Most Wanted List thiab.

Kev lag luam nyiaj txiag thiab kev dag ntxias tau muaj teeb meem tsis tu ncua hauv qhov chaw crypto. Qhov loj crypto pauv Binance tsis ntev los no liam ntawm kev cia cov neeg ua txhaum cai European, cov neeg muag tshuaj Lavxias, thiab North Kauslim hackers ua lawv cov nyiaj los ntawm lub platform.

Qhia tawm: Thaum lub sijhawm sau ntawv, tus sau ntawm daim ntawv no muaj ETH thiab ntau lwm yam cryptocurrencies. 

Muab cov ntawv no

Cov ntaub ntawv ntawm lossis nkag mus rau hauv lub vev xaib no tau txais los ntawm cov chaw ywj siab peb ntseeg tias yog qhov tseeb thiab txhim khu kev qha, tab sis Decentral Media, Inc. ua rau tsis muaj kev sawv cev lossis kev lees paub raws li lub sijhawm, ua tiav, lossis qhov tseeb ntawm cov ntaub ntawv ntawm lossis nkag hauv lub vev xaib no. Cov. Decentral Media, Inc. tsis yog ib tus kws pab tswv yim txog peev. Peb tsis muab tswv yim kev nqis peev los ntawm tus kheej lossis lwm cov lus qhia nyiaj txiag. Cov ntaub ntawv ntawm lub vev xaib no yuav hloov pauv yam tsis muaj kev ceeb toom. Qee lossis tag nrho cov ntaub ntawv ntawm lub vev xaib no yuav dhau los ua tiav, lossis nws yuav yog lossis tsis tiav lossis tsis muaj tseeb. Peb yuav, tab sis tsis tas yuav, hloov kho cov ntaub ntawv dhau los, tsis tiav, lossis cov ntaub ntawv tsis raug.

Koj yuav tsum tsis txhob txiav txim siab txog kev nqis peev rau ICO, IEO, lossis lwm yam peev txheej raws li cov ntaub ntawv hauv lub vev xaib no, thiab koj yuav tsum tsis txhob txhais lossis tsis txhob cia siab rau ib qho ntawm cov ntaub ntawv hauv lub vev xaib no yog cov lus qhia kev nqis peev. Peb xav pom zoo tias koj sab laj tus kws pab tswv yim peev txheej los yog lwm tus kws tshaj lij nyiaj txiag tsim nyog yog tias koj tab tom nrhiav tswv yim peev txheej ntawm ICO, IEO, lossis lwm yam kev nqis peev. Peb tsis kam lees them nyiaj rau hauv ib daim ntawv twg rau kev tshuaj ntsuam lossis tshaj tawm ntawm ICO, IEO, cryptocurrency, txiaj, tokenized muag, kev nyab xeeb, lossis cov khoom lag luam.

saib tag nrho cov ntsiab lus thiab tej yam kev mob.

Tau qhov twg los: https://cryptobriefing.com/4b-dollar-crypto-scammer-added-to-fbi-most-wanted-list/?utm_source=feed&utm_medium=rss