By Bitcoin.com - 1 selemo se fetileng - Nako ea ho Bala: metsotso e 3
Mothehi-'moho le Onecoin Ruja Ignatova o Ekelitsoe Lethathamong la Baphaphathehi ba 10 ba Batlang ho Fetisisa ba FBI.
E mong oa bathehi-'moho le Onecoin, Ruja Ignatova, e mongwise e tsejoang e le 'Cryptoqueen,' e kenyelelitsoe lethathamong la Federal Bureau of Investigation's (FBI) Leshome le Batlang ka ho Fetisisa Lethathamong la Labone. Ntle le ho eketsa Cryptoqueen lethathamong le batloang ka ho fetisisa, FBI e fana ka moputso oa ho fihlela ho $ 100K bakeng sa malebela a lebisang ho tšoaroa ha mosali ea lilemo li 42.
Cryptoqueen ea Onecoin Hona joale e Lethathamong la 10 le Batloang ka ho Fetisisa la FBI
Ruja Ignatova o tsebahala haholo ka ho nka karolo ha hae ho Lenaneo la Onecoin Ponzi, ’me ho hakanngoa hore bolotsana bona bo ile ba qhekella batho liranta tse libilione tse ’nè. Morero oa piramite o khothalelitse Onecoin joalo ka projeke ea blockchain e nang le chelete ea khale ea crypto empa ho ne ho se na blockchain le thepa ea 'nete ea crypto ka mor'a scam.
Leha ho le joalo, batsamaisi ba Onecoin, ba thaothang, le Ignatova ba ile ba phahamisa morero joalokaha eka ke "bitcoin 'molai." Ho tloha bofelong ba 2014 ho fihlela ka Hlakubele 2016, Ignatova o ile a theha thekiso ea Onecoin mme a hira litho khafetsa. Qetellong ea boemo ba ts'ebetso ea morero, k'hamphani e ile ea fana ka tsebiso e reng ts'ebetso e tla emisa libeke tse peli. Ka Pherekhong 2017, phapanyetsano ea Onecoin xcoinx e ile ea koaloa ka nako e sa lekanyetsoang mme Ignatova ea nyamela.
Ka Pulungoana e fetileng, liphuputso tse bakiloeng ke nyeoe khahlanong le Martin Breidenbach, 'muelli oa molao oa Jeremane oa Ignatova, li bonts'itse hore mofumahali oa crypto ho thoe o phetse a bophelo bo mabothobotho 'me a reka ntlo ea pente ea London ea $ 18.2 milione pele a baleha. Bohareng ba May 2022, European Union Agency for Law Enforcement Cooperation, Europol, eketsa Ignatova lethathamong la Baphaphathehi ba Batlang ho Fetisisa Europe.
Moemeli ea Khethehileng oa FBI: 'Re batla ho mo tlisa Tokang'
Khoeling e latelang, ka la 30 Phuptjane, 2022, FBI e ile ea eketsa Cryptoqueen lethathamong la Baphaphathehi ba Leshome ba Batlang ka ho Fetisisa ba United States. Lethathamo le hlahisitsoeng ka Hlakubele 1950 le entsoe ho khothaletsa ho ts'oaroa ha bo-ralipolotiki ba Amerika. Lilemong tse 72 tse fetileng, Ignatova o kenela lenane lena e le mosali oa bo11 ea tla khethoa ke FBI.
"Onecoin e boletse hore e na le blockchain ea poraefete," moemeli ea khethehileng oa FBI Ronald Shimko o hlalositse polelong ea Labone. "Sena se fapane le lichelete tse ling tse fumanehang, tse nang le blockchain e ikemetseng le ea sechaba. Tabeng ena, batseteli ba ile ba botsoa hore ba tšepe Onecoin. " Shimko o ile a phaella ka hore o tšepa hore lebitso la Ignatova lethathamong le tla tlisa tlhokomelo e eketsehileng nyeoeng e le ho matlafatsa ho tšoaroa ha Cryptoqueen. Ho FBI polelo ea khatiso, Shimko o phethetse:
Ho na le bahlaseluoa ba bangata lefatšeng ka bophara ba neng ba senyehile licheleteng ke sena. Re batla ho mo tlisa toka.
Bafuputsi ba re pele Cryptoqueen a baleha, o ne a e-na le moriri o motšo le mahlo a sootho, empa FBI e lumela hore "a ka be a fetotse ponahalo ea hae ea 'mele." Lefapha la bohlale le ts'ireletso ea lapeng le re Ignatova o bua Sebulgaria hantle, Sejeremane le Senyesemane.
"E ka 'na eaba o tsamaea ka pasepoto ea bomenemene 'me o tseba maqhama le Bulgaria, Jeremane, Russia, Greece, le United Arab Emirates," FBI e fana ka lintlha tse eketsehileng. FBI e kopa li-tipters ho ikopanya le ofisi efe kapa efe ea lehae ea FBI kapa Embassy ea Amerika e haufi ho fana ka leseli mabapi le moo Cryptoqueen e leng teng.
U nahana'ng ka FBI e kenyelletsang Ruja Ignatova lethathamong la Baphaphathehi ba Leshome ba Batlang ka ho Fetisisa? Re tsebise seo u se nahanang ka taba ena karolong ea maikutlo e ka tlase.
Mohloli oa pele: Bitcoin.com