FBI na-agbakwunye Onecoin Co-guzobere na ndepụta nke iri kachasị achọ ya

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Ụlọ ọrụ Federal Bureau of Investigation (FBI) bipụtara ihe omume ọhụrụ na ya "N'ime FBI" Podcast usoro izu gara aga akpọ "Ruja Ignatova onye agbapụ mmadụ iri a na-achọkarị." A na-akpọkarị ndị "Crypto Queen," Ignatova bụ onye na-arụkọ ọrụ na onye ọkpụkpọ isi nke ojoro Onecoin, otu n'ime aghụghọ kachasị na akụkọ ihe mere eme cryptocurrency.

Pọdkastị FBI na-atụle akụkọ, ikpe na ndị achọrọ si gburugburu ụwa. Onye nnabata pọdkastị, Monica Grover sitere na Ọfịs Ọha na Ọha nke FBI, kwuru:

"N'ihe omume a nke N'ime FBI, anyị ga-amụta otú Ignatova, site na ụlọ ọrụ a na-ere ahịa dị ka 'Bitcoin Killer,' agbanweghị ụwa ... kama kama o zuru ndị na-etinye ego na ijeri dollar."

Onecoin Scam Co-guzobere na Europol Kachasị Mma List

Ignatova, onye nọ na nzuzo ugbu a, mere ya na ndepụta ndị gbara ọsọ ndụ iri nke Bureau na June 2022. Ndị FBI na-enye onye ọ bụla nwere ozi bara uru na-eduga njide ya $100,000. Onye scammer crypto a chọrọ bụkwa na ndepụta nke ndị Europe kacha achọ, yana Europol na-enye ụgwọ ọrụ € 5,000 ($ 5,000) maka ozi ọ bụla na-eduga na njide Ignatova.

Grover gara n'ihu kwuo na pọdkastị nkeji asaa na "N'October 12, 2017, e boro Ignatova ebubo na atụmatụ aghụghọ Onecoin, na e nyere akwụkwọ ikike gọọmenti etiti maka ijide ya," na-agbakwụnye:

"Ndị nchọpụta kwenyere na ọ ga-abụ na a gwara ya na ọ na-eme nchọpụta. O si Sofia, Bulgaria, gaa Athens, Greece, na Ọktoba 25, 2017, a hụbeghịkwa ya kemgbe.”

Ndị uwe ojii na Gris kọrọ na ọ natara ọgụgụ isi na ebe onye na-akwado Onecoin chọrọ na July.

Podcast host gara n'ihu kwuo nke ahụ "Ọ dị afọ 42 ugbu a ma nwee anya aja aja na agba aja aja na ntutu ojii. Agbanyeghị, ndị nchọpụta kwenyere na ọ gaara agbanwe ọdịdị ahụ ya.” Grover n'ihu nkọwa: “Ignatova na-asụ Bekee, German na Bulgarian. Ọ nwere ike na-eme njem na paspọtụ aghụghọ ma mara njikọ na Bulgaria, Germany, Russia, Greece na United Arab Emirates. A maara ya na o biri ndụ mara mma.”

Grover kwụsịrị pọdkastị ahụ site n'ịgba onye ọ bụla nwere ozi bara uru gbasara ebe Ignatova nọ ka ọ gwa ụlọ ọrụ FBI mpaghara ha ma ọ bụ ụlọ ọrụ nnọchi anya America ma ọ bụ consulate kacha nso.