By Bitcoin.com - 1 tau ki muri - Wā Pānui: 3 meneti
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List
One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted Fugitives list on Thursday. In addition to adding the Cryptoqueen to the most wanted list, the FBI is offering a reward of up to $100K for tips that lead to the 42-year-old woman’s arrest.
Ko te Cryptoqueen a Onecoin inaianei kei runga i te rarangi 10 tino hiahia a te FBI
Kei te rongonui a Ruja Ignatova mo tana whai waahi ki te roopu Kaupapa Onecoin Ponzi, a e kiia ana ko te mahi tinihanga i whakapaehia i tinihanga nga tangata mai i te $4 piriona. Ko te kaupapa pyramid i whakatairanga i a Onecoin hei kaupapa poraka me te moni crypto taketake engari kaore he poraka me te kore rawa o te crypto tino i muri i te tinihanga.
However, Onecoin’s management, recruits, and Ignatova promoted the project as if it was a “bitcoin killer.” From late 2014 to March 2016, Ignatova pitched Onecoin sales and recruited members on a regular basis. During the end of the scheme’s functional state, the company issued a notice that said operations would pause for two weeks. By January 2017, the Onecoin exchange xcoinx shut down indefinitely and Ignatova disappeared.
I te marama o Whiringa-a-rangi, ko nga kitenga i puta mai i te whakawakanga ki a Martin Breidenbach, te roia Tiamana o Ignatova, i whakaatu ko te kuini crypto e kiia ana i noho a oranga oranga ka hokona he whare penthouse $18.2 miriona i Raanana i mua i tana rerenga. I waenganui o Mei 2022, ko te European Union Agency for Law Enforcement Cooperation, Europol, tāpiri Ko Ignatova ki te rarangi Rere e rapua ana i Uropi.
Kaihoko Motuhake FBI: 'Kei te pirangi matou ki te kawe ia ia ki te whakawa'
I te marama i muri mai, i te Hune 30, 2022, ka taapirihia e te FBI te Cryptoqueen ki te rarangi Tekau Tino Hiahia i Amerika. Ko te rarangi i whakaurua mai i te Maehe 1950 i hangaia hei whakatairanga i te hopukina o nga rangatira taihara o Amerika. I roto i nga tau 72 kua pahure ake nei, ka uru atu a Ignatova ki te rarangi ingoa ko te wahine 11 kua tohua e te FBI.
"I kii a Onecoin he poraka motuhake," ko ta te kaihoko motuhake a FBI a Ronald Shimko i whakamarama i roto i tetahi korero i te Rāpare. "He rereke tenei ki etahi atu moni mariko, kei a raatau te aukati me te poraka a te iwi. I tenei keehi, i tonohia nga kaipupuri moni kia whakawhirinaki ki a Onecoin. I kii ano a Shimko e tumanako ana ia ko te ingoa o Ignatova kei runga i te raarangi ka nui ake te aro ki te keehi kia kaha ake ai te hopu a Cryptoqueen. I roto i te FBI whakapuaki korero, ka whakatau a Shimko:
He maha nga patunga puta noa i te ao kua pakaruhia te moni e tenei. E hiahia ana matou ki te kawe ia ia ki te whakawa.
E ai ki nga Kairangahau i mua i te rerenga o te Cryptoqueen, he pango ona makawe me ona kanohi parauri, engari e whakapono ana te FBI "ka taea e ia te whakarereke i tona ahua tinana." E ai ki te ratonga mohio me te haumarutanga o te whare, he matatau a Ignatova ki te reo Bulgarian, Tiamana me te reo Ingarihi.
"Kei te haere ia i runga i te uruwhenua tinihanga me te mohio ki nga hononga ki Bulgaria, Tiamana, Ruhia, Kariki, me nga United Arab Emirates," te korero a te FBI mo etahi atu korero. Kei te tono te FBI ki nga kaiwhakatakoto whakaaro kia toro atu ki tetahi tari FBI o te rohe, ki te Embassy Amerika tata ranei ki te tuku korero mo te Cryptoqueen kei hea.
He aha to whakaaro mo te FBI ki te whakauru atu a Ruja Ignatova ki te rarangi rarangi tekau o te hunga kare atu e tino hiahiatia ana? Me mohio koe ki o whakaaro mo tenei kaupapa i te waahanga korero i raro nei.
Kuputuhi taketake: Bitcoin.com