保加利亚国民因 OneCoin 加密货币欺诈被判四年徒刑

保加利亚国民伊琳娜·迪尔金斯卡 (Irina Dilkinska) 是臭名昭著的维卡币加密货币计划的前法律与合规主管，因洗钱和其他金融犯罪被判处四年监禁。迪尔金斯卡在协助非法转移 1.1 亿美元的过程中所扮演的角色，促成了维卡币 (OneCoin) 的瓦解，维卡币是一个全球性的多层次营销计划，诈骗了数百万人。该案件凸显了不受监管的加密货币的危险，并对数字货币领域的欺诈活动发出了警告。

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

保加利亚公民因参与 OneCoin 加密货币计划被判处四年监禁

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.

纽约州纽约 – 保加利亚公民伊琳娜·迪尔金斯卡 (Irina Dilkinska) 因参与臭名昭著的 OneCoin 加密货币计划而被判处四年监禁，这一判决在加密货币界引起了震动。

Head of Legal and Compliance Facilitated Money Laundering

法律与合规主管协助洗钱

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.

作为维卡币的法律与合规主管，迪尔金斯卡受托维护法律。相反，她公然违反了自己的立场，参与了一系列金融犯罪，导致维卡币非法收益达到惊人的 1.1 亿美元。这笔钱是通过开曼岛实体转移的，使犯罪者能够逃避侦查并从其欺诈活动中获利。

OneCoin: A Global Pyramid Scheme

OneCoin：全球金字塔计划

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.

迪尔金斯卡的判决标志着维卡币持续瓦解过程中的一个重要里程碑，该项目已造成数百万受害者。据美国司法部 (DOJ) 称，2014 年至 2016 年间，维卡币招募了超过 300 万名参与者，销售收入近 44 亿美元。然而，受害者总共向该计划投资了超过 40 亿美元，使其成为最大的计划之一历史上的金融诈骗。

Guilty Plea Exposes Extensive Fraud

认罪揭露了广泛的欺诈行为

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，迪尔金斯卡承认电汇欺诈和洗钱指控，揭露了支撑维卡币运营的广泛阴谋。美国司法部将维卡币比作全球多层次营销计划或“金字塔计划”，卖家不仅从自己的销售中获利，还从招募新参与者加入该计划中获利。

Founders Face Justice

创始人面临正义

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 的创始人 Ruja Ignatova 和 Karl Sebastian Greenwood 也因其参与而面临法律后果。伊格纳托娃（Ignatova）被称为“加密女王”，自 2022 年 5 月以来一直是 FBI 的头号通缉名单。与此同时，格林伍德因其在代币中的角色被判处 20 年监禁，并处以 3 亿美元罚款。

Unregulated Cryptocurrencies: A Breeding Ground for Fraud

不受监管的加密货币：欺诈的滋生地

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.

维卡币案例强调了与不受监管的加密货币相关的危险以及在快速发展的数字环境中被利用的潜力。尽管监管机构和执法机构努力打击维卡币等欺诈计划，但个人仍然成为快速致富和财务自由承诺的受害者。

Prison Term and Forfeiture: A Stark Reminder of Consequences

监禁期限和没收：后果的鲜明提醒

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 开始了她的刑期，并被没收了惊人的 111,440,000 美元，这清楚地提醒我们，那些在加密货币领域从事欺诈活动的人将面临现实世界的后果。维卡币的传奇故事具有警示意义，强调了尽职调查和怀疑态度在复杂的数字货币世界中的重要性。