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Bungwe la Federal Bureau of Investigation (FBI) lafalitsa nkhani yatsopano pa nkhani yake "Mkati mwa FBI" podcast mndandanda sabata yatha amatchedwa "Ruja Ignatova Wothawa Amene Amafunidwa Khumi." Amakonda kutchedwa "Crypto Queen" Ignatova anali woyambitsa mnzake komanso wosewera wamkulu wachinyengo cha Onecoin, chimodzi mwazambiri zachinyengo kwambiri m'mbiri ya ndalama za crypto.
Podcast ya FBI imakambirana nkhani, milandu, komanso anthu omwe amafunidwa padziko lonse lapansi. Wothandizira podcast, Monica Grover wochokera ku FBI's Office of Public Affairs, adati:
"Mu gawo ili la Mkati mwa FBI, tiphunzira momwe Ignatova, kudzera mu kampani yomwe idagulitsidwa ngati 'wakupha Bitcoin,' sanasinthe dziko ...
Onecoin Scam Co-Woyambitsa Pamndandanda Wofunidwa Kwambiri wa Europol
Ignatova, yemwe pakali pano akubisala, adalowa m'gulu la anthu khumi omwe akuthawa ku Bureau mu June 2022. FBI ikupereka mphotho ya $100,000 kwa aliyense amene ali ndi chidziwitso chothandiza kuti amangidwe. The crypto scammer ankafunidwa alinso pa mndandanda wa European kwambiri ankafuna, ndi Europol kupereka € 5,000 ($5,000) mphoto kwa chidziwitso chilichonse kutsogolera kumangidwa kwa Ignatova.
Grover adanenanso mu podcast ya mphindi zisanu ndi ziwiri kuti "pa Okutobala 12, 2017, Ignatova adaimbidwa mlandu wokhudza chiwembu chachinyengo cha Onecoin, ndipo chikalata cha federal chidaperekedwa kuti amange," ndikuwonjezera:
"Ofufuza akukhulupirira kuti mwina adadziwitsidwa kuti akufufuzidwa. Iye anachoka ku Sofia, Bulgaria, kupita ku Athens, Greece, pa October 25, 2017, ndipo sanaonekepo mpaka pano.”
Apolisi ku Greece ananena kuti analandira nzeru za kumene ankafuna Onecoin Co-anayambitsa mu July.
Wothandizira podcast adanenanso kuti “Pakali pano ali ndi zaka 42 ndipo ali ndi maso abulauni komanso tsitsi lakuda. Komabe, ofufuza akukhulupirira kuti akanatha kusintha maonekedwe ake.” Grover anafotokoza zambiri: “Ignatova amalankhula Chingelezi, Chijeremani, ndi Chibugariya. Angakhale akuyenda ndi pasipoti yachinyengo ndipo amadziwa kugwirizana kwa Bulgaria, Germany, Russia, Greece, ndi United Arab Emirates. Amadziwika kuti ankakhala moyo wapamwamba.”
Grover adamaliza podcast polimbikitsa aliyense amene ali ndi chidziwitso chothandizira komwe Ignatova ali kuti alankhule ndi ofesi yawo ya FBI kapena ofesi ya kazembe waku America kapena kazembe wapafupi.
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