By Bitcoin.com - 1 tausaga talu ai - Taimi Faitau: 3 minute
O le tasi na faavaeina le Onecoin, Ruja Ignatova, ua faaopoopo i le lisi o tagata sola e 10 e sili ona manaʻomia e le FBI.
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.
O le Onecoin's Cryptoqueen ua i ai nei i luga o le FBI's Top 10 Lisi sili ona Manaomia
Ruja Ignatova ua lauiloa i lona auai i le Onecoin Ponzi polokalame, ma e fa'atatau i le taufaa'ole'ole lea na fa'aseseina tagata mai le $4 piliona. O le pyramid scheme na faʻalauiloaina Onecoin e avea o se poloka poloka poloka ma se tupe faʻapitoa ae leai se poloka poloka ma leai se aseta moni crypto i tua o le sikola.
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.
O Novema talu ai, o sailiiliga na afua mai i le faamasinoga faasaga ia Martin Breidenbach, le loia Siamani a Ignatova, na faaalia ai o le crypto masiofo fa'apea na ola a olaga fa'atauva'a ma faʻatau se $ 18.2 miliona Lonetona penthouse aʻo leʻi sola. I le ogatotonu o Me 2022, le European Union Agency for Law Enforcement Cooperation, Europol, faaopoopo Ignatova i le lisi o tagata sulufa'i sili ona mana'omia i Europa.
FBI Special Agent: 'Matou te mananaʻo e aumai o ia i le faamasinoga'
O le masina na sosoo ai, ia Iuni 30, 2022, na faaopoopo ai e le FBI le Cryptoqueen i le US-based Ten Most Wanted Fugitives list. O le lisi na faʻalauiloaina ia Mati 1950 na faia e faʻalauiloa ai le puʻeina o tagata solitulafono a Amerika. I le 72 tausaga talu ai, na auai ai Ignatova i le lisi o le tamaitai lona 11 na filifilia e le FBI.
"Onecoin fai mai o loʻo i ai se poloka poloka tumaoti," o le faʻamatalaga faʻapitoa a le FBI o Ronald Shimko i se faʻamatalaga i le Aso Tofi. "E ese mai i isi tupe mama, o loʻo i ai se faʻasalalauga faʻapitoa ma faʻasalalau lautele. I lenei tulaga, na na o le talosagaina o tagata teu tupe e faʻatuatuaina Onecoin. Na faaopoopo mai Shimko na ia faamoemoe o le igoa o Ignatova i luga o le lisi o le a sili atu ona gauai atu i le mataupu ina ia faamalosia ai le pueina o le Cryptoqueen. I le FBI lomitusi faamatalaga, na faaiuina e Shimko:
E toatele naua tagata afaina i le lalolagi atoa o e na faaleagaina i mea tautupe ona o lenei mea. Matou te mananao e aumai o ia i le faamasinoga.
Fai mai tagata suʻesuʻe aʻo leʻi sola le Cryptoqueen, e uliuli lona lauulu ma ona mata enaena, ae talitonu le FBI "na mafai ona ia suia ona foliga faaletino." Fai mai le ofisa o le atamai ma le saogalemu o Ignatova e tautala lelei i le Bulgarian, Siamani, ma le Igilisi.
"Atonu o ia malaga i luga o se tusifolau taufaasese ma ua iloa sootaga i Bulgaria, Siamani, Rusia, Eleni, ma United Arab Emirates," o le faʻasalalauga faʻasalalau a le FBI faʻamatalaga atili. O lo'o talosagaina e le FBI tagata fa'amatalaga e aapa atu i so'o se ofisa FBI i le lotoifale po'o le Amapasa Amerika lata ane e tu'uina atu fa'amatalaga e uiga i le mea o lo'o i ai le Cryptoqueen.
O le a sou manatu e uiga i le faʻaopoopoina e le FBI o Ruja Ignatova i le lisi lisi e Sefulu Most Wanted Sols? Faailoa mai ia i matou lou manatu e uiga i lenei mataupu i le vaega o faʻamatalaga o loʻo i lalo.
Punavai autu: Bitcoin.com