保加利亞國民因 OneCoin 加密貨幣詐欺被判四年徒刑

保加利亞國民伊琳娜·迪爾金斯卡 (Irina Dilkinska) 是臭名昭著的維卡幣加密貨幣計劃的前法律與合規主管，因洗錢和其他金融犯罪被判處四年監禁。迪爾金斯卡在協助非法轉移1.1 億美元的過程中所扮演的角色，促成了維卡幣(OneCoin) 的瓦解，維卡幣是一個全球性的多層次營銷計劃，詐騙了數百萬人。該案件凸顯了不受監管的加密貨​​幣的危險，並對數位貨幣領域的詐欺活動發出了警告。

Bulgarian National Sentenced to Four Years in Prison for Role in OneCoin Cryptocurrency Scheme

保加利亞公民因參與 OneCoin 加密貨幣計劃被判處四年監禁

New York, NY – In a landmark verdict that has sent shockwaves through the cryptocurrency community, Bulgarian national Irina Dilkinska has been sentenced to four years in prison for her role in the infamous OneCoin cryptocurrency scheme.

紐約州紐約 – 保加利亞公民伊琳娜·迪爾金斯卡 (Irina Dilkinska) 因參與臭名昭著的 OneCoin 加密貨幣計劃而被判處四年監禁，這一判決在加密貨幣界引起了震動。

Head of Legal and Compliance Facilitated Money Laundering

法律與合規主管協助洗錢

As the Head of Legal and Compliance for OneCoin, Dilkinska was entrusted with upholding the law. Instead, she flagrantly violated her position, engaging in a series of financial crimes that resulted in the laundering of a staggering $110 million in illicit OneCoin proceeds. This money was funneled through a Cayman Island entity, allowing the perpetrators to evade detection and profit from their fraudulent activities.

身為維卡幣的法律與合規主管，迪爾金斯卡受託維護法律。相反，她公然違反了自己的立場，參與了一系列金融犯罪，導致維卡幣非法收益達到驚人的 1.1 億美元。這筆錢是透過開曼島實體轉移的，使犯罪者能夠逃避偵查並從其詐欺活動中獲利。

OneCoin: A Global Pyramid Scheme

OneCoin：全球金字塔計劃

Dilkinska's sentencing marks a significant milestone in the ongoing unraveling of OneCoin, a project that has left millions of victims in its wake. According to the United States Department of Justice (DOJ), OneCoin recruited over 3 million participants and raked in nearly $4.4 billion in sales revenue between 2014 and 2016. However, victims collectively invested over $4 billion into the scheme, making it one of the largest financial frauds in history.

迪爾金斯卡的判決標誌著維卡幣持續瓦解過程中的一個重要里程碑，該項目已造成數百萬受害者。據美國司法部(DOJ) 稱，2014 年至2016 年間，維卡幣招募了超過300 萬名參與者，銷售收入近44 億美元。然而，受害者總共向該計劃投資了超過40 億美元，使其成為最大的計劃之一歷史上的金融詐騙。

Guilty Plea Exposes Extensive Fraud

認罪揭露了廣泛的詐欺行為

In November 2023, Dilkinska pleaded guilty to charges of wire fraud and money laundering, shedding light on the extensive conspiracies that underpinned OneCoin's operations. The DOJ has likened OneCoin to a global multi-level marketing scheme or "pyramid scheme," where sellers profit not only from their own sales but also from recruiting new participants into the scheme.

2023 年 11 月，迪爾金斯卡承認電匯詐欺和洗錢指控，揭露了支撐維卡幣營運的廣泛陰謀。美國司法部將維卡幣比作全球多層次行銷計劃或“金字塔計劃”，賣家不僅從自己的銷售中獲利，還從招募新參與者加入該計劃中獲利。

Founders Face Justice

創辦人面臨正義

The founders of OneCoin, Ruja Ignatova and Karl Sebastian Greenwood, have also faced legal consequences for their involvement. Ignatova, famously dubbed "the Cryptoqueen," has been on the FBI's most wanted list since May 2022. Meanwhile, Greenwood was sentenced to 20 years in prison and slapped with a $300 million fine for his role in the token.

OneCoin 的創辦人 Ruja Ignatova 和 Karl Sebastian Greenwood 也因其參與而面臨法律後果。伊格納托娃（Ignatova）被稱為“加密女王”，自2022 年5 月以來一直是FBI 的頭號通緝名單。與此同時，格林伍德因其在代幣中的角色被判處20 年監禁，並處以3 億美元罰款。

Unregulated Cryptocurrencies: A Breeding Ground for Fraud

不受監管的加密貨​​幣：詐欺的溫床

The OneCoin case underscores the dangers associated with unregulated cryptocurrencies and the potential for exploitation in the rapidly evolving digital landscape. Despite efforts by regulators and law enforcement agencies to crack down on fraudulent schemes like OneCoin, individuals continue to fall victim to promises of quick riches and financial freedom.

維卡幣案例強調了與不受監管的加密貨​​幣相關的危險以及在快速發展的數位環境中被利用的潛力。儘管監管機構和執法機構努力打擊維卡幣等詐欺計劃，但個人仍然成為快速致富和財務自由承諾的受害者。

Prison Term and Forfeiture: A Stark Reminder of Consequences

監禁期限和沒收：後果的鮮明提醒

As Dilkinska begins her prison term and forfeits a staggering $111,440,000, it serves as a stark reminder of the real-world consequences awaiting those who engage in fraudulent activities in the cryptocurrency space. The saga of OneCoin stands as a cautionary tale, highlighting the importance of due diligence and skepticism in navigating the complex world of digital currencies.

Dilkinska 開始了她的刑期，並被沒收了驚人的 111,440,000 美元，這清楚地提醒我們，那些在加密貨幣領域從事欺詐活動的人將面臨現實世界的後果。維卡幣的傳奇故事具有警示意義，強調了盡職調查和懷疑態度在複雜的數位貨幣世界中的重要性。