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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) p4 I, p* I8 }$ S
讼终于有所进展。' R9 |+ R) g( j( R8 o9 g0 I' g$ R
维卡币(OneCoin)共同创办人遭起诉20年监禁
/ @' k4 d8 z% a5 l& S/ j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) ~: C+ ~5 [% {6 S$ W# p+ J: B
国被捕、10月被引渡回美国并被拘留至今。
8 b$ f2 G! s" ^9 X) I7 p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。
, m! `8 `, I% B: X4 Z h( W2 [OneCoin吸金超过40亿美元! ?% o U( H& ?, V2 t* Y( V
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3 v/ L5 O% {- H
2016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。
2 u0 h T! ^% L `5 Z9 n1 _, |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9 a# m/ x6 F2 P& y/ _
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。, R4 D2 U# E6 `$ j( 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( T* [) A& R, L! v7 x' L
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
9 k( s2 [& a& L. p( @) `2 ~& ?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
+ N6 {7 D+ n# fhttps://www.120btc.com/zixun/jzb/385924024.html 2/3# P0 X! n, x8 k2 ?$ L
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- C' B" q% i+ W
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1 _. c% `6 S: P' F' w
术、公链毫无关联。0 ]' b1 p* P( ~0 Q8 O' M! W
OneCoin主嫌Ruja Ignatova仍在逃( R' F" T9 K6 q3 a" ~/ v
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6 h7 t6 M( W1 r% L$ _, y
广大高端知识份子为成员来包装OneCoin。$ l! } j# d1 _
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。
( B8 S& i; }6 V- t' c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。
' l) M" L; e2 H4 k: a/ K, Q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。$ I" }. |7 J$ _4 Z4 V
% v" u: \0 Y- z$ H* ] |
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