Koom Nrog Peb Telegram channel ua tsaug sawv daws pab txhawb nqa
Tus co-founder ntawm OneCoin, Karl Sebastian Greenwood, tam sim no tab tom raug kaw rau 60 xyoo tom qab lees txim txhaum rau cov nqi uas cuam tshuam nrog kev dag hlau thiab kev ntxhua khaub ncaws. OneCoin nws tus kheej yog ib qhov project launched hauv 2014, uas nrhiav kev dag ntxias cov tub ua lag luam, nws thiaj li loj hlob mus rau $ 4 billion cryptocurrency pyramid tswvyim.
Ib tug $4 billion crypto kws txuj ci dag
Raws li cov ntaub ntawv muab los ntawm US Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DoJ), Greenwood tau koom nrog qhov kev dag ntxias nrog Dr. Ruja Ignatova, lub npe hu ua Cryptoqueen. Tam sim no, Ignatova tseem nyob hauv qhov loj, raws li cov tub ceev xwm tau ploj ntawm nws qhov chaw nyob tom qab nws tau khiav mus rau tim Nkij teb chaws xyoo 2017.
Raws li tus thawj coj ntawm kev dag ntxias, Ignatova tau los ua ib tus FBI Kaum Xav Tau Kev Ua Phem Txhaum Cai ua ntej xyoo 2022 - tam sim no tsuas yog poj niam nyob hauv daim ntawv teev npe.
Thaum nws tshwm sim, OneCoin tau nthuav tawm thiab ua haujlwm los ntawm Greenwood thiab Ignatova ua MLM (ntau qib kev lag luam) network. DoJ tau sau tseg tias nws cov ntaub ntawv tshaj tawm tau sau tseg tias ntau dua peb lab tus tib neeg tau koom nrog lub tuam txhab dag, nqis peev hauv nws qhov kev muab crypto txiaj, cia siab tias yuav tau txais txiaj ntsig zoo uas tau cog lus tseg.
Cov co-founders kuj tau liam tias tsis muaj tseeb tias OneCoin muaj nws tus kheej blockchain.
Nyob rau hauv nws cov daim ntawv qhia, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau hais tias OneCoin cov ntaub ntawv qhia tau hais tias nws tau tswj hwm los ntawm $ 4.56 billion (4.03 billion EUR) hauv cov nyiaj tau los muag ntawm Q4 2014 thiab Q4 2016. Lub sijhawm no, lub tuam txhab tau txais "cov txiaj ntsig" ntawm $ 2.90 billion (2.73 billion EUR).
Co-founders thiab lawv lub luag haujlwm hauv kev dag ntxias
Ruja Ignatova yog tus thawj coj ntawm qhov project los ntawm kev tshaj tawm mus txog Lub Kaum Hli 2017, thaum cov tub ceev xwm pom tau tias nws yog kev dag ntxias. Lawv mus tom qab co-founders, thiab Ignatova sai sai ploj los ntawm pej xeem saib. Qhov kawg uas paub txog nws yog tias nws tau ya davhlau los ntawm Sophia, Bulgaria, mus rau Athens, Greece. Tom qab ntawd, nws tau tawm ntawm lub radar, thiab tam sim no tsis paub tias nws yuav nkaum qhov twg.
Raws li rau Karl Greenwood, nws tau ua haujlwm raws li OneCoin tus tswv lag luam thoob ntiaj teb, nrog rau tus thawj coj ntawm ntau theem kev lag luam network. Nws siv lub network rau kev lag luam thiab muag kev dag ntxias cryptocurrency.
Greenwood tsis muaj kev vam meej ntawm kev ploj mus zoo li Ignatova, thiab cov tub ceev xwm tau tswj xyuas nws hauv Thaib teb xyoo 2018. Tom qab ntawd, nws raug xa mus rau Tebchaws Meskas tom qab xyoo ntawd. Txij thaum ntawd los, nws tau raug ntes, thiab raug foob nrog xov tooj dag thiab kev ntxhua khaub ncaws, uas nws tsis ntev los no tau lees txim txhaum hauv tsoomfwv lub tsev hais plaub hauv Manhattan.
Lub sijhawm tam sim no, nws raug txim raug kaw hauv tsev lojcuj 60 xyoo, txawm hais tias cov kab lus tseeb tseem tsis tau txog. Cov kab lus tseeb yuav raug paub thaum lub Plaub Hlis 5, 2023, thaum tus kws txiav txim hauv cheeb tsam, Edgardo Ramos, yuav tsum txiav txim rau Greenwood.
Nws tseem tsim nyog sau cia tias OneCoin muaj cov neeg koom tes ntxiv uas tseem tab tom ntsib cov nqi zoo sib xws uas cuam tshuam nrog kev dag thiab kev ntxhua khaub ncaws, hauv Tebchaws Yelemees.
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Koom Nrog Peb Telegram channel ua tsaug sawv daws pab txhawb nqa
Tau qhov twg los: https://insidebitcoins.com/news/onecoin-frauder-faces-60-year-jail-term