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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
0 ^5 d$ d* ^: d# M( i/ S! A' B讼终于有所进展。
: w9 G- a+ B5 m' A7 c- J# m8 z维卡币(OneCoin)共同创办人遭起诉20年监禁
2 n; z: [, V3 e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+ @! F( q% o7 Z8 |
国被捕、10月被引渡回美国并被拘留至今。
! a2 F* r" c& t$ r& h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。) ]* o) s4 l: }
OneCoin吸金超过40亿美元9 D. ]1 \3 y8 I1 i- r0 g
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
( P! J, b1 p+ P* o o2016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。
) n0 d5 o p- s5 |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
- k4 u4 K( M GGreenwood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。3 k: o6 o9 q0 @. ~) z. j
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9 D ~( }3 c! p& q3 T( @
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
+ O' W* e+ R/ n% E( V2 H2023/9/13 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% W. ?* H4 g/ b( W4 R
https://www.120btc.com/zixun/jzb/385924024.html 2/3
, l5 ]& I+ H$ U# `' r' K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4 H4 U, k% h4 ?. ~6 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8 L2 g6 D# M% [7 [4 _/ C' Q; V9 m
术、公链毫无关联。
8 V6 g- [0 a$ H4 G$ ~OneCoin主嫌Ruja Ignatova仍在逃6 }7 q8 f# R# Y, x
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
' a; }# p5 \$ H4 t Z1 `$ Q广大高端知识份子为成员来包装OneCoin。7 v* u( q- L1 q4 j7 c8 j: I
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。
5 A K: a' }; I; I) R& I) O! u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。' a- O0 q" s! `$ Y1 J
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。
. ]- Q7 c, v8 o% D% p) Z8 g; i1 `* J9 w! f( T* k9 h- ?* V
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