Ruja Ignatova, tus dag 'CryptoQueen' raws li nws tau paub tso rau nyob rau ntawm Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) cov npe ntawm kaum tus neeg ua txhaum cai xav tau tshaj plaws. Qhov sib ntxiv ntawm Ruja yog raws li nws siv nws lub tuam txhab OneCoin crypto los dag ntau lab tus neeg ua lag luam thoob plaws ntiaj teb hauv cov phiaj xwm muaj nqis txog $ 4 billion.
Thaum OneCoin tau ua lag luam raws li Bitcoin-killer thaum nws tau tsim rov qab rau xyoo 2014, qhov project tau ua lag luam yam tsis muaj blockchain ntawm nws tus kheej zoo li lwm cov txiaj ntsig digital. Hloov chaw, cov neeg siv khoom tau muag cov pob khoom lag luam cryptocurrency kev kawm thiab tau ua haujlwm nrog lub luag haujlwm ntawm onboarding tsev neeg thiab cov phooj ywg nyob rau hauv ib tug complex Ponzi tswvyim.
"OneCoin tau thov kom muaj private blockchain, "hais tias Tus Neeg Saib Xyuas Tshwj Xeeb Ronald Shimko, uas tab tom tshawb xyuas qhov xwm txheej tawm ntawm FBI Lub Chaw Haujlwm New York Field. "Qhov no yog qhov sib piv rau lwm cov txiaj ntsig virtual, uas muaj kev faib tawm thiab pej xeem blockchain. Hauv qhov no, cov tub ua lag luam tsuas yog thov kom ntseeg OneCoin. "
Qhov tshwm sim Collapse ntawm OneCoin
Tag nrho cov txheej txheem tau tawg vim cov tuav ntawm OneCoin token tsis tuaj yeem hloov pauv lawv cov kev tuav pov hwm thiab tsuas yog tau txais txiaj ntsig los ntawm ntau theem kev lag luam ntawm qhov project. Ruja tau khiav tawm txij thaum Lub Kaum Hli 25, 2017, thaum nws tau pom zaum kawg hauv tebchaws Greece.
nrog kev tshawb nrhiav hauv OneCoin ntau qhov chaw ua haujlwm, FBI tau ntes Ruja cov neeg koom tes uas koom tes ua haujlwm, nrog ib tus ntawm cov uas tos raug txim yog nws tus tij laug, Konstantin Ignatov. Txawm hais tias nws thov, Konstantin pheej hmoo raug txim rau 98 xyoo hauv tsev lojcuj.
FBI tau hais tias Ruja yog ranked tus poj niam thib 11 uas tau ntxiv rau nws 10 tus neeg xav tau tshaj plaws txij li nws tau tsim los 72 xyoo dhau los. Lub koom haum tub ceev xwm tau hais tias nws muaj nyiaj ntau ntawm $ 100,000 rau txhua tus neeg uas tuaj yeem muab cov ntaub ntawv uas yuav ua rau raug ntes ntawm Ruja Ignatova. FBI tau hais tias nws tuaj yeem hloov pauv nws qhov tshwm sim, mus ncig ntawm daim ntawv hla tebchaws cuav thiab muaj kev sib raug zoo rau nws ob lub tebchaws, Bulgaria thiab Lub Tebchaws Yelemees nrog rau tim Nkij teb chaws thiab United Arab Emirates.
Shimko tau hais tias "Muaj ntau tus neeg raug tsim txom thoob plaws ntiaj teb uas tau nyiaj txiag puas tsuaj los ntawm qhov no," Shimko tau hais. "Peb xav coj nws mus rau kev ncaj ncees."
Cov duab los ntawm: Shutterstock
Tau qhov twg los: https://blockchain.news/news/onecoin-founder-ruja-ignatova-added-to-fbis-most-wanted-list