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Hoʻomaka nā kau inoa o kēlā me kēia mahina ma ka £58.
Ua hoʻopuka ka Federal Bureau of Investigation (FBI) i kahi hanana hou ma kāna "I loko o ka FBI" i kapa ʻia ʻo podcast series i ka pule i hala "He ʻumi i makemake nui ʻia ʻo Ruja Ignatova." Ua kapa ʻia ʻo ka “Moiwahine Crypto,” ʻO Ignatova ka mea hoʻokumu a me ka mea pāʻani koʻikoʻi o ka scam Onecoin, kekahi o nā scam nui loa i ka mōʻaukala cryptocurrency.
Kūkākūkā ka podcast FBI i nā nūhou, nā hihia, a me nā poʻe makemake mai ka honua holoʻokoʻa. ʻO ka podcast host, ʻo Monica Grover mai ka FBI's Office of Public Affairs, i ʻike:
"Ma kēia ʻāpana o Inside the FBI, e aʻo mākou pehea ʻo Ignatova, ma o kahi hui i kūʻai ʻia ma ke ʻano he 'Bitcoin killer,' ʻaʻole i hoʻololi i ka honua ...
ʻO Onecoin Scam Co-Founder ma ka Europol Most Wanted List
ʻO Ignatova, e peʻe nei i kēia manawa, ua komo ʻo ia i ka papa inoa he ʻumi o ka poʻe mahuka i makemake nui ʻia ma Iune 2022. Ke hāʻawi nei ka FBI i ka uku o $100,000 i kēlā me kēia me ka ʻike pono e alakaʻi ai i kona hopu ʻia. ʻO ka scammer crypto makemake pū kekahi ma ka papa inoa o ka poʻe makemake loa o ʻEulopa, me ka hāʻawi ʻana o Europol i ka uku €5,000 ($5,000) no kekahi ʻike e alakaʻi ana i ka hopu ʻia ʻana o Ignatova.
Ua ʻōlelo hou ʻo Grover i loko o ka podcast ʻehiku mau minuke "ma ʻOkakopa 12, 2017, ua hoʻopiʻi ʻia ʻo Ignatova e pili ana i ka hoʻolālā hoʻopunipuni Onecoin, a ua hoʻopuka ʻia kahi palapala federal no ka hopu ʻana," i hoʻohui ʻia:
"Ke manaʻoʻiʻo nei nā mea noiʻi ua hōʻike ʻia ʻo ia e hoʻokolokolo ʻia ana. Ua huakaʻi ʻo ia mai Sofia, Bulgaria, i Athens, Greece, i ʻOkakopa 25, 2017, a ʻaʻole i ʻike ʻia mai ia manawa mai.
Ua hōʻike ka mākaʻi ma Helene ua loaʻa iā ia ka ʻike ma kahi o ka mea i makemake ʻia ʻo Onecoin co-founder i Iulai.
Ua ʻōlelo hou ka host podcast i kēlā “He 42 kona mau makahiki i kēia manawa a he mau maka ʻeleʻele a he lauoho ʻeleʻele a ʻeleʻele. Akā naʻe, manaʻo ka poʻe noiʻi ua hiki iā ia ke hoʻololi i kona helehelena kino. Hōʻike hou aku ʻo Grover: "'Ōleloʻo Ignatova i ka'ōlelo Pelekānia, Kelemānia, a me ka Bulgarian. Ke hele nei paha ʻo ia ma kahi palapala hoʻopunipuni hoʻopunipuni a ua ʻike ʻo ia i nā pilina me Bulgaria, Kelemānia, Russia, Greece, a me United Arab Emirates. Ua ʻike ʻia ua ola ʻo ia i kahi ʻano ʻano hoʻonanea.
Ua hoʻopau ʻo Grover i ka podcast ma ka paipai ʻana i kekahi me ka ʻike pono e pili ana i kahi o Ignatova e kamaʻilio me ko lākou keʻena FBI kūloko a i ʻole ka ʻelele ʻAmelika kokoke loa a i ʻole ka consulate.
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