OneCoin Co-founder Pleads Ua txhaum ntawm Hlau Fraud thiab Nyiaj Laundering

OneCoin Co-founder Pleads Ua txhaum ntawm Hlau Fraud thiab Nyiaj Laundering
  • OneCoin tau tso tawm thawj zaug hauv 2014 los ntawm Ruja Ignatova thiab Greenwood.
  • Tom qab raug ntes hauv Thaib teb thaum Lub Xya Hli 2018, Greenwood thaum kawg raug xa mus.

Hnub Friday, US Department of Justice (DOJ) tau hais tias Karl Sebastian Greenwood, tus koom tes ntawm "Cryptoqueen" Ruja Ignatova thiab tus co-founder ntawm OneCoin, tau lees txim rau tsoomfwv suav cov xov tooj dag thiab kev laundering nyiaj hauv kev txuas nrog OneCoin scandal.

Tsoomfwv Meskas Tus Kws Lij Choj Damian Williams tau hais tias:

"Raws li tus tsim thiab tus thawj coj ntawm OneCoin, Karl Sebastian Greenwood tau ua ib qho kev dag ntxias thoob ntiaj teb loj tshaj plaws uas tau ua txhaum. Greenwood thiab nws cov neeg koom nrog, suav nrog tus neeg khiav tawm Ruja Ignatova, tau txwv tsis pub cov neeg raug tsim txom tawm ntawm ntau lab daus las, thov tias OneCoin yuav yog 'Bitcoin killer.' Qhov tseeb, OneCoins tsis muaj nqis kiag li. "

Crypto poj huab tais tseem xav tau

OneCoin tau tso tawm thawj zaug hauv 2014 los ntawm Ruja Ignatova thiab Greenwood ua ib tug cryptocurrency uas tuaj yeem raug mined thiab muag thoob ntiaj teb ntau qib kev lag luam network. Thaum cov tswvcuab coj tuaj rau cov neeg siv khoom tshiab rau cov pob "cryptocurrency", lawv tau txais txiaj ntsig nyiaj txiag. Thaum nws pib, OneCoin tsis muaj blockchain, ua rau nws tsis tuaj yeem ua rau kuv li Bitcoin, Ethereum, thiab Dogecoin.

Tom qab raug ntes hauv Thaib teb thaum Lub Xya Hli 2018, Greenwood thaum kawg raug xa mus rau Tebchaws Meskas thaum Lub Kaum Hli ntawm tib lub xyoo. Hauv 2017, Ignatova tau pom zaum kawg caij dav hlau khi rau Athens. Tsis muaj qhov pom ntawm Ignatova txij thaum Lub Kaum Hli 2017, yog li FBI muab nws tso rau hauv lawv Kaum Ib Daim Ntawv Xav Tau Tshaj Lij rau Lub Rau Hli 2022.

Lub koom haum tshaj tawm tias Greenwood yog "tus tswv lag luam thoob ntiaj teb" thiab tus thawj coj ntawm MLM network uas txhawb nqa thiab muag cov cryptocurrency cuav. Raws li tau tshaj tawm los ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, cov neeg raug tsim txom tau poob tag nrho ntau dua $ 4 nphom vim lawv koom nrog kev dag ntxias.

Tau qhov twg los: https://thenewscrypto.com/onecoin-co-founder-pleads-guilty-of-wire-fraud-and-money-laundering/