|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
魯賈·伊格納托娃(Ruja Ignatova),即所謂的“加密女王”,已躋身聯邦調查局十大通緝逃犯名單,並被指控犯有全球加密貨幣欺詐計劃。
Ruja Ignatova, also known as the “Cryptoqueen,” is now part of the FBI’s Ten Most Wanted Fugitives after being indicted in a global cryptocurrency fraud scheme.
Ruja Ignatova,也被稱為“加密女王”,在因全球加密貨幣欺詐計劃被起訴後,現已成為聯邦調查局十大通緝逃犯之一。
Ignatova and her associates are accused of soliciting investments through deceptive statements and misrepresentations around 2014. Investors were directed to transfer funds to OneCoin accounts to buy investment packages, resulting in large wire transfers. This scheme allegedly defrauded victims out of over $4 billion.
伊格納托娃及其同夥被指控在 2014 年左右透過欺騙性陳述和不實陳述招攬投資。據稱,該計劃詐騙受害者超過 40 億美元。
The State Department has labeled OneCoin “one of the largest global fraud schemes in history.” Cryptoqueen, a German national, faces criminal charges in Bulgaria, the United States, Germany, and India. Several of her former associates have already received prison sentences for their roles in the fraud.
美國國務院將維卡幣稱為「史上最大的全球詐欺計畫之一」。 Cryptoqueen 是德國公民,目前在保加利亞、美國、德國和印度面臨刑事指控。她的幾位前同事已因參與詐欺而被判入獄。
Last year, Karl Greenwood, co-founder of OneCoin, was sentenced to 20 years in prison and ordered to forfeit $300 million. Earlier this year, two lawyers connected to the scheme, Irina Dilkinska and Mark Scott, were sentenced to four and ten years in prison, respectively.
去年,OneCoin 聯合創始人卡爾格林伍德 (Karl Greenwood) 被判處 20 年監禁,並被命令沒收 3 億美元。今年早些時候,與該計劃有關的兩名律師伊琳娜·迪爾金斯卡 (Irina Dilkinska) 和馬克·斯科特 (Mark Scott) 分別被判處四年和十年監禁。
Cryptoqueen vanished shortly after her indictment in the U.S. in late 2017, last seen on a flight from Sofia to Athens. The FBI speculates she may have altered her appearance or is using a German passport to hide in the Middle East or Eastern Europe.
Cryptoqueen 於 2017 年底在美國被起訴後不久就失踪了,最後一次出現是在從索菲亞飛往雅典的航班上。聯邦調查局推測她可能改變了自己的外表,或使用德國護照躲藏在中東或東歐。
There are unverified rumors that she may have been murdered and dismembered on a yacht in the Ionian Sea in 2018, allegedly by order of a Bulgarian drug lord known as “Taki.”
有未經證實的傳言稱,她可能在 2018 年在愛奧尼亞海的一艘遊艇上被謀殺並肢解,據稱是受保加利亞毒梟「塔基」的命令。
免責聲明:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research!
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
-
- 夏洛特·A·伯羅斯(Charlotte A.
- 2025-02-02 02:35:56
- EEOC負責調查和起訴工作場所歧視案件,並於1964年通過《民權法》成立。
-
- Muskit Token:將文化與現實世界的影響融合
- 2025-02-02 02:35:56
- 備受期待的馬斯克塔與馬斯克學院的核心將成為技術,可再生能源和區塊鏈開創性進步的樞紐。
-
- Dogecoin會比以往任何時候都更強大嗎?
- 2025-02-02 02:35:56
- 狗狗幣預計如何在2024年表現? 2024年對Dogecoin的市場預測表明波動率很大,但分析師預見了潛力
-
- 北極Pablo,Fartcoin和Snek:最佳的新模因硬幣,巨大的回歸潛力
- 2025-02-02 02:35:56
- 加密貨幣的模因硬幣行業著火了,如果您正在尋找最佳的模因硬幣以獲得巨大的回報潛力,那麼您來了。
-
- 瑞銀測試其ZKSYNC Rollup上的Key4 Gold計劃飛行員
- 2025-02-02 02:25:56
- 根據基於以太坊的L2縮放網絡Zksync的公告,瑞士最大的銀行瑞銀(UBS)正在推出其數字黃金
-
- Flayer(Flay)和NFTX(NFTX)經歷了巨大的價格上漲
- 2025-02-02 02:25:56
- Flayer和NFTX的價格上漲了,因為這兩個模因硬幣在上週六的檢查中都超過234%。