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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 H. o; f$ W! f2 J* @( d
讼终于有所进展。
8 U+ J+ m6 e* X0 e: z8 D维卡币(OneCoin)共同创办人遭起诉20年监禁- E8 P5 I$ L. w$ t
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' n5 e( S; K3 f- @国被捕、10月被引渡回美国并被拘留至今。
' W7 ?& p5 T* V. @5 {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。% M9 C: }2 E/ h: B
OneCoin吸金超过40亿美元! L! a4 o9 j1 w. q8 H9 H
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
" q! _( ~7 U7 |; y5 Q1 x2016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。$ W. L3 F7 c6 P1 d$ a8 v6 c5 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6 r) ?+ ~& L4 w
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。0 y* X1 Q* {/ [9 R) Y
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8 o* k, T0 f1 ~! R! ~, D+ X( g' s
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。- A; L$ {. n$ B. Q% m1 ]4 f0 D
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4 ~9 y" {" B% Y! |) ^( e
https://www.120btc.com/zixun/jzb/385924024.html 2/3
& e( I# N& }* E$ r3 g T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
$ T" Y a8 N* F# @! y3 C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
4 j/ R) M. W6 L7 Z1 r: H术、公链毫无关联。! M2 q1 W, ?( z) Z$ ]% n- S5 ?- U
OneCoin主嫌Ruja Ignatova仍在逃
0 Z l2 o' w" Y9 w. T2 f. Z( NOneCoin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
" j5 }- U0 ?' S3 e6 }广大高端知识份子为成员来包装OneCoin。
5 r5 M D+ H: j1 jIgnatova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。- `8 o4 D4 \, T' u5 ]
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。
" Z8 Q4 E8 X' k4 x8 v) |$ }% L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。
- [ k' a+ D. S1 |4 i' Z: R
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