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鲁贾·伊格纳托娃(Ruja Ignatova),即所谓的“加密女王”,已跻身联邦调查局十大通缉逃犯名单,并被指控犯有全球加密货币欺诈计划。
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,也被称为“加密女王”,在因全球加密货币欺诈计划被起诉后,现已成为联邦调查局十大通缉逃犯之一。
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.
伊格纳托娃及其同伙被指控在 2014 年左右通过欺骗性陈述和失实陈述招揽投资。投资者被指示将资金转移到 OneCoin 账户以购买投资套餐,从而导致大额电汇。据称,该计划诈骗受害者超过 40 亿美元。
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.
美国国务院将维卡币称为“历史上最大的全球欺诈计划之一”。 Cryptoqueen 是德国公民,目前在保加利亚、美国、德国和印度面临刑事指控。她的几位前同事已经因参与欺诈而被判入狱。
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 联合创始人卡尔·格林伍德 (Karl Greenwood) 被判处 20 年监禁,并被责令没收 3 亿美元。今年早些时候,与该计划有关的两名律师伊琳娜·迪尔金斯卡 (Irina Dilkinska) 和马克·斯科特 (Mark Scott) 分别被判处四年和十年监禁。
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 于 2017 年底在美国被起诉后不久就消失了,最后一次出现是在从索非亚飞往雅典的航班上。联邦调查局推测她可能改变了自己的外表,或者使用德国护照躲藏在中东或东欧。
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.”
有未经证实的传言称,她可能于 2018 年在爱奥尼亚海的一艘游艇上被谋杀并肢解,据称是受保加利亚毒枭“塔基”的命令。
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