By The Daily Hodl - 1 gore rapfuura - Nguva yekuverenga: maminitsi maviri
Mukadzi Anonzi Akabatanidzwa mu$4,000,000,000 'OneCoin' Scheme Yakarohwa Nemhosva dzekubiridzira neDOJ.
Dhipatimendi reUnited States reJustice (DOJ) riri kubhadharisa mumwe mukadzi wekuBulgaria nehutsotsi achipomerwa mhosva yekuita basa muhurongwa hwemabhirioni emadhora.
Mukuburitswa kutsva kwenhau, iyo DOJ inozivisa fraud charges against Bulgarian national Irina Dilkinksa for allegedly being the head of the legal and compliance department of OneCoin, a $4 billion crypto-focused pyramid scheme.
Sezvakataurwa neGweta reUS kudunhu reSouthern New York Damien Williams,
"Irina Dilkinska, anofungidzirwa Musoro weMutemo uye Kuteerera kune OneCoin cryptocurrency piramidhi chirongwa, akazadzisa zvakapesana chaizvo zita rake rebasa uye anonzi akagonesa OneCoin kutora mamiriyoni emadhora emari zvisiri pamutemo kuburikidza nemakambani emagoko.
Dilkinska akabatsira kuenderera mberi nehurongwa hwakasiyana-siyana nemamirioni evakabatwa uye mabhiriyoni emadhora mukurasikirwa, uye iye zvino achatarisana neruramisiro yemhosva dzaanopomerwa. "
OneCoin, iyo yakatangwa ne "cryptoqueen" Ruga Ignatova muna 2014 uye yakatengeswa sekambani yekutengeserana yakawanda, yakaonekwa sechirongwa chepiramidhi apo nhengo dzakagamuchira makomisheni ekutsvaga vamwe kuti vatenge mapeji ekubiridzira kwekristptocurrency, maererano nepepanhau rehurukuro.
Ignatova akapomerwa mhosva yekuronga chirongwa ichi muna 2017, asi akanyangarika mushure mekunge akwira ndege kuenda kuAthens, Greece. Muna Chikumi 2022, akawedzerwa kune yeFBI yepamusoro gumi inonyanya kudiwa runyorwa.
Dilkinksa nevamwe vaaishanda navo vakashandisa makambani egomba kutora mari yakawanda kubva kune vakakuvadzwa pamwe chete nemari yekubira, sekureva kweDOJ. Ari kupomerwa imwe mhosva yekurangana kuita chitsotsi pawaya uye imwe yekurangana kuita mari zvisiri pamutemo, izvo zvese zvine mutongo wemakore makumi maviri.
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The post Mukadzi Anonzi Akabatanidzwa mu$4,000,000,000 'OneCoin' Scheme Yakarohwa Nemhosva dzekubiridzira neDOJ. yakatanga kutanga Zuva Nezuva.
Original source: Zuva Nezuva