Ib tsab ntawv tshaj tawm BBC hais tias qhov kev xav tau tshiab pom tseeb hauv tebchaws Askiv qhia tau tias Ruja Ignatova, tus neeg raug liam tias yog tus tsim ntawm $ 4 billion pyramid scheme OneCoin, yog tus tswv ntawm plush penthouse vaj tse hauv London uas tau teev rau muag.
Raws li cov daim ntawv qhia, cov chav tsev khoom kim heev uas tau xub sau npe rau $ 15.49 lab tau muab tso rau muag los ntawm cov kws lij choj German nyob hauv Bielefeld, lub nroog nyob rau sab qaum teb lub teb chaws Yelemees.
Ignatova, uas tseem hu ua "cryptoqueen," yog Bulgarian-yug German lub teb chaws thiab tau tshaj tawm rau pej xeem thaum Lub Kaum Hli 2017. Nws ploj mus ua ke nrog tub ceev xwm tshawb nrhiav rau qhov raug liam tias OneCoin kev dag ntxias hnyav zuj zus.
BBC hais tias ua ntej Ignatova raug tshaj tawm tias yog lub tsev tsev khoom kim heev tus tswv qhov kawg, cov cuab yeej tau sau npe rau Aquitaine Group Limited, tus thawj tswj hwm ntawm Guernsey. Ignatova tus kws lij choj German, Martin Breidenbach, tam sim no tab tom ntsib kev foob pob nyiaj txiag los pab txhawb kev hloov pauv ntawm $ 21.7 lab los yuav cov chav tsev khoom kim heev. Cov cuab yeej London tau yuav rau $ 16.7 lab hauv xyoo 2016.
Thaum tus neeg saib xyuas vaj tse tuav qhov muag, Knight Frank, tsis tuaj yeem paub meej tias puas yog chav tsev khoom kim heev pom tus neeg yuav khoom, daim ntawv tshaj tawm hais tias nws tsis tau teev tseg lawm. Cov cuab yeej tus nqi raug txo mus rau $ 13.6 lab ntawm ib qho taw tes, raws li tsab ntawv ceeb toom.
BBC tsab ntawv ceeb toom tuaj me ntsis dhau ib hlis txij li tus tsim ntawm OneCoin scheme, Karl Sebastian Greenwood, pleaded guilty kom them nyiaj laundering thiab xov tooj dag hauv Teb Chaws Asmeskas.
Raws li US Department of Justice, Ignatova yog tus txiav txim siab tshaj plaws ntawm OneCoin thaum Greenwood yog tus thawj coj ntawm cov txheej txheem kev lag luam ntau qib (MLM) network.
"Ignatova tau ua tus thawj coj ntawm OneCoin mus txog thaum nws ploj mus los ntawm pej xeem saib thaum Lub Kaum Hli 2017. Greenwood yog OneCoin's 'tus tswv lag luam thoob ntiaj teb' thiab tus thawj coj ntawm MLM network los ntawm kev dag ntxias cryptocurrency tau muag thiab muag. "
Greenwood, uas tau raug ntes xyoo 2018 hauv Thaib teb, raug kaw ntau tshaj 60 xyoo.
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
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Tau qhov twg los: https://dailyhodl.com/2023/01/31/cryptoqueen-wanted-by-fbi-for-role-in-4000000000-pyramid-scheme-sells-luxury-apartment-in-uk-report/