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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
* y# ^; w* E; N( j* W) V# W8 E讼终于有所进展。
* w& y1 C* ^' s3 E维卡币(OneCoin)共同创办人遭起诉20年监禁
! I, K7 I0 o: \- B o; [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
/ V! u- m0 J- W7 u, t B国被捕、10月被引渡回美国并被拘留至今。, j; P' `. s* X9 I
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。
" m5 v$ h, {1 l/ IOneCoin吸金超过40亿美元
' w1 x& V3 m. L. n# a5 X) S/ B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0 r4 c. w8 O! p: c1 J9 t, `
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。9 Z$ i% c, D- D
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
& A7 G- h* [1 R$ t; T# U/ j" jGreenwood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。
6 l5 Q9 s- g6 ^5 {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
5 \2 p' u- d! i- c: @Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
9 F3 U; ~! [; s% {8 o( O; Z5 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( U& [! g$ r; s
https://www.120btc.com/zixun/jzb/385924024.html 2/37 w- j" q$ l% w' N/ u, _3 c
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5 M' N/ p8 l0 }& H; G8 `" 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
9 k' G: f. v5 B& H8 @9 A. n, f# }术、公链毫无关联。
+ w# s- }. r$ r8 D4 wOneCoin主嫌Ruja Ignatova仍在逃9 V0 C8 I! ]6 T$ E7 L( r% n& I& _
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+ f- Y0 I2 X6 ^
广大高端知识份子为成员来包装OneCoin。" t- M7 h3 t" ^+ b7 D& j
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。# _% K/ |: I8 a. 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。
. I$ ?0 y: @$ ?1 P( b1 ^8 `+ K! 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。1 d2 N; `4 v5 k& C; N9 A2 ^
: f. C1 U0 O4 w7 I
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