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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* H0 E: |8 M6 h% v% E9 L" ]/ z
讼终于有所进展。% C$ O- K5 s9 n1 j! s$ h
维卡币(OneCoin)共同创办人遭起诉20年监禁2 u" t' o* \; ?# o+ W5 X7 O R
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$ |* B4 V2 f: [- ^0 B& d6 W
国被捕、10月被引渡回美国并被拘留至今。
" E5 X; d- m: r0 z' l3 C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。
; M/ ^, W. F( r* k% w1 }6 X4 w( O$ lOneCoin吸金超过40亿美元( E# H0 H4 x( U1 G5 s) T! h2 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
j5 H2 C6 Y% [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。1 V# H4 Y! n5 B$ {( k6 A
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
! H/ l1 C# ?4 h) }4 @( nGreenwood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 @$ V( W" g6 ^7 _/ N% T2 F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
7 ^1 @! `2 P/ }$ w/ z+ U6 c/ B. z! ]Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。, g- [4 W5 }7 E
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! s3 R {( ^3 T& }2 M" i' m/ l
https://www.120btc.com/zixun/jzb/385924024.html 2/3
8 D( `/ j2 h }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 I% `# E2 f2 E- x
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
& H7 `6 X* L w- S" m: R# i术、公链毫无关联。; l: \: c7 B! C8 {
OneCoin主嫌Ruja Ignatova仍在逃, K8 B' _! s! o) E
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
3 |1 D, P u( c( K* y$ L2 a广大高端知识份子为成员来包装OneCoin。* j0 h- Z# D4 l$ a0 I
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。5 H" H1 ^- N( k8 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。
# a" [% v4 Y5 {) V8 D) `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。6 [; P3 \$ Y3 x
, b0 ~" E& g1 _( W. L! W1 P |
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