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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
+ t* Z x5 f3 s& y& Y, A: t讼终于有所进展。5 i; V8 r4 s- C& w T k5 c$ D; Y
维卡币(OneCoin)共同创办人遭起诉20年监禁
" J4 `- K1 t; F+ e$ e& p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; ^3 l2 ^# r! R1 z5 F- g
国被捕、10月被引渡回美国并被拘留至今。
6 s" d. @2 f) y5 ^: D) 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。: |( u! G& J+ c; `0 c
OneCoin吸金超过40亿美元
- L/ f! L: Z) U5 v- N1 Y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
5 Z# K3 }" w+ {6 p, P. ^! 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。
# \, X. N5 p' ?, E t. j$ |4 b: c% \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
1 u6 w8 S2 G% n8 ^# R k8 m, K1 V7 cGreenwood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。
) r: x& S3 O0 j/ b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4 ^/ S) k4 H/ I: I ~$ q6 l& I; V
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。! f7 H d A3 d" G
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 V8 \# R! Z/ A7 y. @5 J6 W
https://www.120btc.com/zixun/jzb/385924024.html 2/3
0 b, \( h. g3 r' I1 y* j# o; G 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2 ?* d: O7 _/ r2 P0 N6 v1 t
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 i4 S- M# z& x, W& Y" r1 E
术、公链毫无关联。
- Y: K! l4 W8 F! x8 WOneCoin主嫌Ruja Ignatova仍在逃
2 ~- I( j0 H9 d2 @2 ^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
E0 a+ D4 n3 T' e: Y: O7 [5 R广大高端知识份子为成员来包装OneCoin。
- K/ Z4 A/ i* h. j) M7 D. uIgnatova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。% c# J! L" A4 I1 B6 s4 o; M
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。! `0 N, { ?6 I" K* @; E' j9 ?
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 ~0 i" c1 Z& d2 R9 Y, H+ q3 g4 @
& e$ ]8 z9 t6 s& @# z$ Z |
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