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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3 m: O/ J' g$ r6 \
讼终于有所进展。
- c+ ~- D) M' G( O0 Z维卡币(OneCoin)共同创办人遭起诉20年监禁
; F; a) i* _. Y; i3 T1 F1 l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
! B$ k8 r8 f- A2 S/ K% j# S6 M: p国被捕、10月被引渡回美国并被拘留至今。7 f ~) Y, P8 k
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。
' c" R" b6 h( { V% ]# j/ @OneCoin吸金超过40亿美元
+ Z( s. X/ }& f% o0 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( L! R' m2 U) Y' r5 P" L
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。3 b+ l4 G4 M! E) O, X
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5 W* s& q c2 ?& O9 A9 Z
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。8 I0 L; Y1 ^. I) i- t% n
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% F: e- ]+ q0 C2 [8 J4 O. m- c: K
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
9 Z2 k- `: x/ ? u; ]7 c( n2023/9/13 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; J# @! j# E: Y/ g
https://www.120btc.com/zixun/jzb/385924024.html 2/3
% K: F' S- Q7 W5 z) p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3 G% u4 N" O2 e; b" l8 G# L( 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
2 |: F* A$ T4 ]: y/ \术、公链毫无关联。
7 ?% H8 \! J0 l' o) ^! C" y8 nOneCoin主嫌Ruja Ignatova仍在逃- Y7 H6 U$ D6 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7 j2 e! @& {4 u% L; g
广大高端知识份子为成员来包装OneCoin。
! j2 {' ^1 v8 e6 R+ W$ }4 H5 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。
% ]& {4 g( X, D. F" R2 Q6 H9 G5 w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。
: y8 }; {7 m3 Z/ L( W3 l$ U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。 r' T t: t2 ]7 b' q
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