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[虚拟币交流]
维卡币联合创始人遭起诉20年监禁！主嫌Ruja Ignatova仍在逃（转载）
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OneCoin共同创办人Karl Sebastian Greenwood早在2018年就被引渡回美，如今诉6 {2 n$ r! U* x; D8 f8 l+ I
讼终于有所进展。, X2 C, w" S! w1 [; |
维卡币(OneCoin)共同创办人遭起诉20年监禁& ]6 Z0 A& H- T
据纽约南区美国检察官办公室9月12日公告，OneCoin共同创办人Karl Sebastian Greenwood在2018年7月于泰! m% V/ s6 _6 q* {; |( U# C
国被捕、10月被引渡回美国并被拘留至今。8 n7 d6 Z" V+ O/ d4 Q
此案正由司法部网络犯罪部门起诉中，除20年监禁外，他还将被勒令没收3亿美元罚金。
6 r4 q! C4 K% k% b1 c- J- nOneCoin吸金超过40亿美元
' H' _4 a5 l6 k5 I公告指出，Karl Sebastian Greenwood在2014年共同创办了OneCoin Ltd.(OneCoin)，仅在2014年第四季至
& a9 Z3 R, g4 u+ U% X& h, w) t2016年第四季之间，OneCoin通过至少350万名受害者获利超过40亿美元。
9 l! r$ l7 o# J& \法律文件称Greenwood构思了OneCoin并以传销结构销售，OneCoin会员招募下线买币将能获得分润，而# o! U+ t1 \6 U1 a. Y& H- {
Greenwood作为直销线头能获得OneCoin全球月销售额的5%，总计超过约3亿美元。
I! ]% g _) ^; t5 L文件还列出了Greenwood的奢侈消费，例如名牌服饰、鞋子、名表就花费了200万美元，475,000英镑购买
+ g) d% X6 y4 A2 V: g% PSunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。- K& e: O% ^ Q G; G
2023/9/13 19:56 维卡币联合创始人遭起诉20年监禁！主嫌Ruja Ignatova仍在逃-币圈子* q. y( S; }. Y# L
https://www.120btc.com/zixun/jzb/385924024.html 2/3
' @: T$ s6 j: Q3 m从OneCoin成立之初，Greenwood就利用比特币的名气让投资者相信OneCoin是不容错过的投资机会，他们会
3 O0 x9 [ B% u6 U: a/ P7 N在峰会上强调比特币的爆炸性涨幅，例如BTC在2013年增加了75倍等话术，但实际上OneCoin背后与区块链技4 E* j0 `. i+ g6 f2 w
术、公链毫无关联。
( [, B- ^) Q" D% e0 VOneCoin主嫌Ruja Ignatova仍在逃
, w2 N' b8 r( {6 R; pOneCoin最主要创办人是Ruja Ignatova(Dr.Ruja)，她本人曾在《经济学人》峰会上演讲，并以区块链技术、招募
6 I/ B4 c# O+ G+ S广大高端知识份子为成员来包装OneCoin。
) B# W |) P- Q k3 yIgnatova最初在2017年10月遭指控欺诈、洗钱，她当月即潜逃希腊并被FBI列为十大通缉要犯。
0 W( y7 f6 u- y9 t0 {. v她此前曾被保加利亚媒体《Bird》爆料，称已被当地著名毒枭谋杀，但执法机构并未证实此消息。' x! i5 v& C' @+ q# I, D
司法部仍要求民众举报Ignatova的消息，能通过线上、当地FBI办事处或美国大使馆进行举报。
: B7 N* I$ S# C2 z* P3 f1 S, ~% |2 |# k, j4 x1 `8 P
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