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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
& g2 X0 E D4 b- C讼终于有所进展。3 h; c* X! m6 {* q4 J8 w
维卡币(OneCoin)共同创办人遭起诉20年监禁
5 x! q0 ^' g4 N" N9 Y* X' Y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, e- \/ L7 ]! j& P" g
国被捕、10月被引渡回美国并被拘留至今。
4 L# L$ b7 O, O, p# v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。) a3 [5 N+ X* R, W1 C
OneCoin吸金超过40亿美元( ?0 E+ E5 G: Q( ^
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2 s5 E8 R, x4 `- `# x* l5 ^2 I
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。. f v9 w5 h6 K) ~$ i7 y
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
- o3 q9 h4 o5 n, L1 L& ?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。( u7 m# n4 q, N2 B O- w8 _8 L
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; m0 X( Z4 c! f/ I" a9 y
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
; A0 g" @3 \& h; a0 n& K2023/9/13 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
8 g# k* u! C; w& ghttps://www.120btc.com/zixun/jzb/385924024.html 2/3) {) V5 g3 @9 a8 J
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
6 m* z c, x, _& Z+ 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
4 u) X! m2 ]) o术、公链毫无关联。( h4 ?& f# H) W* P: f
OneCoin主嫌Ruja Ignatova仍在逃% H9 Q6 R: I( E8 o
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' \/ q& Y3 Y$ v, H2 F5 i6 b u, U% L8 H
广大高端知识份子为成员来包装OneCoin。( u$ A. c1 {9 h& y6 Y
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。3 J, \) T6 n" \6 n' h& w1 `( ^
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。
6 f ]+ k$ A a* S* J8 O2 a+ 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。
2 E( p" h* u) x+ C) a& ~$ Q6 E0 {) g6 e
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