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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
5 U5 N* J( L1 q% a: h: b讼终于有所进展。
' k* W/ S' a% Q. u1 u9 _维卡币(OneCoin)共同创办人遭起诉20年监禁
$ l/ L: k. w' U9 C* X) t* t9 g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
* E. s0 Q$ X* r国被捕、10月被引渡回美国并被拘留至今。 n3 B0 T+ [3 S! s
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 V9 \/ o! N% P5 dOneCoin吸金超过40亿美元
9 U. W/ Q& |2 F9 `2 f1 S) f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
* G) i. u- {7 {8 G! h! \/ S2016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。* S' M' G/ }7 h9 b
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
4 Y2 B& p8 s/ c- a+ }" R0 ]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。
4 t; O$ B3 l: p: l) x+ Z p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- V5 q! X N0 d; S3 F
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。! G: g1 b: m3 x9 B: C
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
; ^0 T" l2 Z8 E3 ahttps://www.120btc.com/zixun/jzb/385924024.html 2/3
( E1 D+ k/ Y3 H* V, G u/ ^& ~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
- P6 {. A: ~ l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
, d# M2 W& d, S术、公链毫无关联。0 l/ b* c2 h9 y: Y2 i# c( j; K* @- x$ v
OneCoin主嫌Ruja Ignatova仍在逃
1 N: I1 a! {" E5 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- k- `9 _' B% S, i! z7 z
广大高端知识份子为成员来包装OneCoin。' c+ Y$ O" }+ L. l
Ignatova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。; f. K" g4 p# F; S. W
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。
) ~5 k# W0 f6 z8 X9 S' {4 V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。5 I3 O# e: c! r
* V9 ~! _" L9 o) s, X E' R |
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