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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 b0 D6 x8 K& V9 [( Z1 f
讼终于有所进展。 V; c5 X4 _2 w' e$ {1 Y2 q
维卡币(OneCoin)共同创办人遭起诉20年监禁
" u9 {2 _7 `9 i6 r% U3 V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
+ G2 w L7 B- P% [) e& g国被捕、10月被引渡回美国并被拘留至今。
. T+ y/ C3 e% l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。- O0 [% |, A# c! Y
OneCoin吸金超过40亿美元6 m2 e, Q+ a2 h+ y' u
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
1 G- G2 X+ s: r$ _8 Y5 j2016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。
7 d A* I* E- Q1 ~; f% w0 I) _" i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3 s. I7 \+ \5 H& p0 s6 u0 E8 ~9 C* T+ d8 R
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。
. X' J1 j' t/ f. a5 a: c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
/ b* B6 n/ J! hSunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。3 V+ U; D( F! Q# T+ Y1 n
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
1 T) Z7 ~% s/ G5 V9 bhttps://www.120btc.com/zixun/jzb/385924024.html 2/39 u- @) _* M2 b% p: \- P6 h D
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# o- P0 y; z+ i8 u
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
/ |/ |/ R; N' P; i术、公链毫无关联。
& }2 L2 @; d( p- h3 t* M3 hOneCoin主嫌Ruja Ignatova仍在逃& Y$ u7 \& @* `* _$ ~- H
OneCoin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9 V6 B8 Q! T# Z1 t
广大高端知识份子为成员来包装OneCoin。
$ ^. s3 V) F. }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。( r% E" [+ L" U- X, `+ f; g4 d% A
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。; k0 [" b3 q1 F2 c
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。" u3 F* ~' u/ f1 z5 i* E
1 Q' w; O5 N" i- o- Q* s& G. Q |
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