Ruja Ignatova hu nws tus kheej ua tus Crypto Poj huab tais thiab tam sim no nws tau rov qab los rau hauv qhov tsom teeb, yam tsawg kawg ntawm, thaum xov xwm hais txog kev muag khoom zoo nkauj London penthouse hogged cov xov xwm.
Ignatova nthuav tawm nws lub tuam txhab, OneCoin, ua tus neeg sib tw muaj txiaj ntsig rau Bitcoin hauv kev nthuav dav cryptocurrency sector.
Thaum Lub Rau Hli 2016, bitcoin yog ib qho kev tshwm sim thiab cov tub ua lag luam tau mob siab rau peev nyiaj. Nyob rau hauv Lub kaum hli ntuj 2017, Ignatova kiag li ploj los ntawm pej xeem saib.
Lub sijhawm ntawd, 42-xyoo-laus Bulgarian-yug German pej xeem crypto ua lag luam nyob rau hauv thawj theem ntawm dab tsi yuav dhau los $ 4 billion Ponzi tswvyim.
OneCoin yog ib qho phony cryptocurrency, thiab nws tus tsim, Ignatova, tau ploj mus rau tsib xyoos thiab tam sim no nyob rau hauv FBI's 10 Feem Ntau Xav Tau Cov Npe. Nws kuj yog ib tug ntawm cov teb chaws Europe nrhiav fugitives.
Duab credit: YLE
Penthouse Muag Muab Crypto Poj huab tais tseg
Thaum lub tsev tsev zoo nkauj London penthouse tau tshaj tawm raws li kev muag khoom ntawm kev ua lag luam, nws tau tshwm sim tias "tus huab tais crypto ploj ploj" tau teeb tsa kev muag khoom hauv av.
Raws li cov peev txheej, ib chav tsev penthouse hauv London koog tsev kawm ntawv ntawm Kensington, Askiv, tau tshaj tawm rau kev muag qee hnub dhau los rau $ 15.5 lab, tom qab ntawd txo qis rau $ 13.6 lab.
Tus kws lij choj laus Gerald Ruebsam cia siab tias cov nyiaj los ntawm kev muag khoom ntawm London penthouse yuav muaj ib hnub siv los them rov qab cov neeg raug tsim txom ntawm OneCoin.
Nws hais tias:
"Nws tseem tsis tau paub meej tias cov nyiaj puas yuav mus rau OneCoin cov tub ua lag luam, peb yuav tsum tau tos thiab saib seb cov khoom zoo li cas."
Knight Frank, tus tswv lag luam Prestige ntawm cov khoom kim heev vaj tse, ua lag luam cov cuab yeej tab sis sai sai tshem tawm cov npe thaum nws pom tias Ignatova muaj kev sib raug zoo rau nws.
Tus kws sau xov xwm tshawb nrhiav Jamie Bartlett tau hais tias:
"Nws qhia tias nws tseem muaj sia nyob, thiab muaj cov ntaub ntawv tawm ntawm qhov chaw uas muaj cov ntsiab lus tseem ceeb txog nws qhov chaw nyob tsis ntev los no."
'Idiots' Thiab 'Insane'
Ignatova thiab nws tus khub ua lag luam Sebastian Greenwood dag ntxias cov kiv cua los ntawm kev hais tias lawv cov token cryptocurrency OneCoin yuav yog "Bitcoin Killer."
Hauv 2016, thaum cov tub ua lag luam tau npuaj teg thiab xuav, nws hais tias, "Hauv ob xyoos, tsis muaj leej twg yuav tham txog Bitcoin ntxiv lawm."
OneCoin yog ib qho ntawm cov phiaj xwm kev dag ntxias thoob ntiaj teb loj tshaj plaws uas tau ua txhaum cai, tsoomfwv tau hais.
Hauv tsab ntawv tshaj tawm, IRS Tus Neeg Saib Xyuas Tshwj Xeeb John R. Tafur tau tshaj tawm:
"Lub cryptocurrency OneCoin tau tsim los rau tib lub hom phiaj ntawm kev dag ntxias cov tub ua lag luam."
Ignatova thiab Greenwood pib txhawb cov nyiaj npib dag rau cov tub ua lag luam hauv xyoo 2014, cog lus tias yuav rov qab los ntawm tsib npaug thiab kaum npaug.
Lawv xa mus rau lawv cov tub ua lag luam ua "idiots" thiab "insane" ntawm ib qho.
$ 100,000 Nyiaj Pab Rau Crypto Poj huab tais
Tus poj huab tais Crypto tam sim no tsuas yog tus poj niam ntawm FBI's Most Wanted list.
Crypto tag nrho kev lag luam cap ntawm $ 1 trillion ntawm daim ntawv qhia hnub so | Daim duab: TradingView.com
Ib daim ntawv tshwm nyob hauv qab ntawm nws FBI xav tau daim ntawv tshaj tawm:
"Ignatova ntseeg tau mus ncig nrog cov tub rog tiv thaiv thiab / lossis cov koom nrog. Ignatova tej zaum yuav tau phais yas los yog hloov nws qhov tsos. "
Sebastian Greenwood, tus tsim ntawm OneCoin, tau lees txim txhaum hauv New York rau kev dag ntxias thiab nyiaj npib nyiaj hauv lub Kaum Ob Hlis 2022.
Lub caij no, cov tub ceev xwm tab tom dangling $ 100,000 nqi zog rau txhua yam ntaub ntawv uas yuav ua rau raug ntes ntawm Crypto Poj huab tais.
Cov duab tshwj xeeb los ntawm The Telegraph
Tau qhov twg los: https://bitcoinist.com/wanted-crypto-queen-resurfaces/