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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
8 X5 f" o1 X6 j$ u$ s; B! q讼终于有所进展。6 }! |' Y P6 G
维卡币(OneCoin)共同创办人遭起诉20年监禁
( V6 Z4 @9 |/ l' |7 n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9 A- J" \2 C3 t2 v: ~; W ]3 P
国被捕、10月被引渡回美国并被拘留至今。# C7 O( z: N2 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。$ r- K3 c& T- I+ l; l
OneCoin吸金超过40亿美元
# n1 E4 T# B) b! x# l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 e D1 z1 S% R7 J9 v' h
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。. ?2 E" U3 x7 n6 a8 d' 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
5 ?& L/ e1 |# A: v& x& L9 n4 Y |/ E8 U7 JGreenwood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 B4 V# N3 }9 P
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+ N& z/ }/ E4 O' N& ^/ I h
Sunseeker游艇，于西班牙、迪拜、泰国置产，乘坐OneCoin私人飞机等等。
& y5 e5 O+ j& 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" a) U3 I# J; Y, h, K. E
https://www.120btc.com/zixun/jzb/385924024.html 2/30 u& Q/ k0 b3 \2 V5 A& r
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
# O! L8 @( }5 @8 J; j s# f6 z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5 K: U5 @: i) D }# U) \: y# }) W
术、公链毫无关联。$ C( F7 U: v6 a! R0 J; ~7 T
OneCoin主嫌Ruja Ignatova仍在逃" j% e2 h. G( x9 b' s9 `: w
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1 L% n% ~2 A5 Y0 ?2 Z# l0 B
广大高端知识份子为成员来包装OneCoin。
2 q) d( \! r2 G" wIgnatova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。
! p6 \' o3 G. Q. y) A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。) Q5 n' Q, g2 \' K9 m/ w1 I: w
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。
5 o2 C% @* o- ^2 f0 p4 p$ u6 C' X& t( e7 S9 C7 S8 W
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