Nws yog lub npe hu ua "Cryptoqueen" vim tias nws tau txais ntau lab nyiaj daus las siv lub cryptocurrency uas tsis muaj nqi tiag tiag ua ntej nws ploj mus.
Tam sim no Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb tau muab nws tso rau hauv nws cov npe ntawm 10 tus neeg ua txhaum loj tshaj plaws.
Ruja Ignatova, ntawm kev khiav txij li xyoo 2017, yog xav tias yog orchestrating ib tug loj Ponzi kws txuj ci dag siv OneCoin, ib tug cryptocurrency.
FBI hais tias Cryptoqueen dag ntxias cov tub ua lag luam ntau dua $ 4 nphom los ntawm OneCoin, qhov pib cryptocurrency nws tau tsim hauv 2014.
Xav Nyeem Ntawv | Samsung los ua cov chips uas tuaj yeem ua kom muaj zog Bitcoin Mining - Qhov no puas yuav txhawb nqa Crypto?
FBI Dangles $ 100,000 Rau Lub Cryptoqueen qhov raug ntes
Nyob rau sab saum toj ntawm kev tso Cryptoqueen, hnub nyoog 42, ntawm nws cov npe xav tau tshaj plaws, FBI tau muab $ 100,000 nyiaj pub dawb rau cov ntaub ntawv ua rau nws ntes.
Cov txheej txheem pyramid touted Onecoin, uas Ignatova thiab nws tus khub lag luam tau lees tias yuav yog "Bitcoin Killer," raws li ib txoj haujlwm blockchain nrog ib haiv neeg cryptocurrency, txawm hais tias tsis muaj blockchain thiab tsis muaj peev txheej crypto tiag pegged rau nws.
Raws li FBI, Ignatova leveraged fervor nyob ib ncig ntawm cryptocurrencies los ntxias cov neeg tsis txaus siab uas tsis to taub tag nrho yuav ua li cas cryptocurrencies ua haujlwm.
Image: Nyiaj txiag Magnates
Tsoom Fwv Teb Chaws cov kws lij choj hais tias OneCoin yog Ponzi scam masquerading raws li cov cuab tam digital.
Damian Williams, Manhattan tus kws lij choj laus hauv tsoomfwv, tau hais los ntawm BBC hais tias Cryptoqueen tau teem sijhawm nws lub sijhawm ua haujlwm kom muaj txiaj ntsig rau "kev xav tsis txaus ntseeg ntawm cov hnub qub ntawm cryptocurrencies."
Lub Cryptoqueen Thiab Nws Bogus Digital txiaj
Ignatova, tus kws lij choj Bulgarian, raug liam tias ua cov lus dag thiab sawv cev rau cov tub ua lag luam, coj lawv them cov xaim xa mus rau OneCoin txhawm rau kom tau txais cov txiaj ntsig kev kawm.
Thaum Lub Peb Hlis 2019, Manhattan US Tus Kws Lij Choj Geoffrey S. Berman tau them cov thawj coj ntawm OneCoin nrog cov hauv qab no:
"Lawv tau cog lus tias yuav tau txais txiaj ntsig loj thiab muaj kev pheej hmoo tsawg, tab sis, raws li tau hais, qhov kev lag luam no yog cov txheej txheem pyramid ... Cov neeg lag luam raug tsim txom thaum cov neeg raug foob tau nplua nuj."
"Nws tau txais nyiaj ntau thiab nws ntaus txoj hauv kev sai heev," ABC Xov Xwm tau hais los ntawm FBI Tus Pabcuam Thawj Coj Michael Driscoll tau hais thaum lub sijhawm tshaj xov xwm hnub Thursday.
BTC tag nrho kev lag luam cap ntawm $ 369 billion ntawm daim ntawv qhia hnub | Qhov chaw: TradingView.com
Luxurious Lifestyle Thiab Armed Bodyguards
Thaum lub Kaum Ib Hlis xyoo tas los, kev sim tawm tsam Ignatova tus kws lij choj German, Martin Breidenbach, tau qhia tias Cryptoqueen tau liam tias tuav lub neej zoo nkauj thiab yuav $ 18 lab London penthouse ua ntej ploj mus.
Lub koom haum European Union for Law Enforcement Cooperation, Europol, tau tso nws mus rau Tebchaws Europe Cov Xav Tau Tshaj Lij Tshaj Lij Tshaj Lij nyob rau nruab nrab lub Tsib Hlis xyoo no.
Lub Cryptoqueen tau pom tias muaj "qhov muag xim av thiab xim av tsaus rau cov plaub hau dub," raws li FBI, txawm li cas los xij nws yuav tau hloov nws lub ntsej muag. Tsis tas li ntawd, FBI tau hais tias nws tuaj yeem taug kev nrog kev tiv thaiv tub rog.
Xav Nyeem Ntawv | North Kauslim Hackers xav tias ua txhaum $ 100 lab kev sib haum xeeb tawm tsam
Cov duab tshwj xeeb los ntawm The Telegraph, daim duab los ntawm TradingView.com
Tau qhov twg los: https://bitcoinist.com/cryptoqueen-wanted-by-fbi/