Bitcoin Xov xwm- Hauv ib xyoos, khub tau ua tiav 320M euros hauv kev them nyiaj los ntawm cov neeg siv Onecoin.
- Tam sim no Ignatova nrhiav los ntawm Interpol, Europol, thiab FBI.
Thawj cov neeg nyob sab Europe tau ntsib kev foob txhaum cai rau lawv txoj kev koom tes hauv Onecoin Crypto kev dag ntxias yog ib khub niam txiv thiab kws lij choj los ntawm Munich. Bloomberg tau hais tias lawv tau ntsib lub tsev hais plaub hauv tebchaws Yelemes hnub Tuesday.
Lawv raug liam tias koom nrog kev koom ua ke ntawm ntau txhiab daus las. Thiab tau raug foob nrog kev lag luam nyiaj txiag, kev dag ntxias, thiab kev ua txhaum hauv tuam txhab nyiaj. Ruja Ignatova: koj puas xav tau ntau tus thwjtim?, ib tug pej xeem German ntawm Bulgarian qhovntsej thiaj tsis mob uas yog hu ua "Cryptoqueen," yog tus tsim thiab tus thawj coj ntawm lub pyramid.
Ntxim Ntxim Hlub
Tag nrho ntawm € 75M tau siv rau ob lub tsev nyob hauv London. Thiab nws ntseeg tias Ignatova tus kws lij choj xa € 20M mus rau Cayman Islands kom them tus nqi. Hauv ib xyoos, khub tau ua tiav 320M euros hauv kev them nyiaj los ntawm cov neeg siv Onecoin.
Cov txheej txheem pyramid yuam kev nws cov neeg raug tsim txom hauv lub tebchaws Yelemes los ntawm kev ua rau lawv ntseeg tias Onecoin yog cryptocurrency uas nws tus nqi tau teeb tsa los ntawm kev ua lag luam. Cov neeg muaj peev xwm txhawb nqa kuj tau ceeb toom tias qhov nrawm ntawm 50,000 npib ib feeb tau ua tiav hauv tsuas.
Tom qab kev tawm mus ntawm Ruja Ignatova, tub ceev xwm tub ceev xwm hauv Bulgaria tau tshawb nrhiav Sofia lub hauv paus chaw haujlwm ntawm Onecoin, uas tau tsim nyob rau xyoo 2014. Lub Kaum Hli 25th, 2017, Cryptoqueen tau pom zaum kawg caij nkoj Ryanair destined rau Athens.
Vim nws nyiag yam tsawg kawg $4 nphom los ntawm Onecoin cov neeg siv khoom. Tam sim no Ignatova nrhiav los ntawm Interpol, Europol, thiab FBI. Thaum Lub Xya Hli, Greek xov xwm tshaj tawm tias xyoo no lub Tub ceev xwm Hellenic tau nrhiav tsis tau los txheeb xyuas thiab ntes nws raws li cov pov thawj uas nws tau ntsib nrog cov neeg tshwj xeeb.
Pom zoo rau koj:
'Cryptoqueen' Ruja Ignatova Sau npe rau saum 10 Feem Ntau Xav Tau FBI List
Tau qhov twg los: https://thenewscrypto.com/associates-of-cryptoqueen-face-criminal-prosecution-in-germany/