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Federal Bureau of Investigation (FBI) yakaburitsa chikamu chitsva pairi "Mukati meFBI" podcast series svondo rapfuura inonzi "Gumi Anonyanya Kudiwa Mupoteri Ruja Ignatova." Inonyanya kunzi the "Crypto Queen," Ignatova aive mubatsiri uye mutambi akakosha weOnecoin scam, imwe yehutsotsi hukuru munhoroondo yemari yekristpto.
Iyo FBI podcast inokurukura nhau, nyaya, uye vanhu vanoda kubva pasirese. Mutambi wepodcast, Monica Grover anobva kuFBI's Hofisi yePublic Affairs, akati:
"Pachikamu chino cheMukati meFBI, tichadzidza kuti Ignatova, kuburikidza nekambani yakambotengeswa se'Bitcoin muurayi,' haina kuchinja nyika ... asi yakabira vanoisa mari mabhiriyoni emadhora."
Onecoin Scam Co-Muvambi paEuropol Inonyanya Kudiwa Rondedzero
Ignatova, pari zvino akahwanda, akakwanisa kupinda muboka revanhu gumi vainyanya kudiwa neBureau muna Chikumi 2022. FBI iri kupa mubairo we$100,000 kune chero munhu ane ruzivo runobatsira zvinoita kuti asungwe. Iyo inodiwa crypto scammer iri zvakare pane rondedzero yeEurope inonyanya kudiwa, neEuropol ichipa € 5,000 ($5,000) mubairo wechero ruzivo rwunotungamira mukusungwa kwaIgnatova.
Grover akacherekedza zvakare mune podcast yemaminetsi manomwe kuti "musi wa12 Gumiguru 2017, Ignatova akapomerwa mhosva ine chekuita nechirongwa chekubiridzira cheOnecoin, uye gwaro rehurumende rakapihwa kuti asungwe," achiwedzera:
“Vaongorori vanofunga kuti anogona kunge akanyeverwa kuti ari kuferefetwa. Akafamba kubva kuSofia, Bulgaria, kuenda kuAthens, Greece, musi wa25 Gumiguru 2017, uye haasati amboonekwa.”
Mapurisa muGreece akashuma kuti akagamuchira hungwaru pamusoro peaidiwa Onecoin co-muvambi muna Chikunguru.
Iyo podcast host yakataura zvakare izvozvo “Parizvino ane makore 42 okuberekwa uye ane maziso ebrown nebvudzi rakasvibira kusvika kune dema. Zvisinei, vaongorori vanodavira kuti angadai akachinja chitarisiko chake.” Grover akatsanangura zvakare: “Ignatova anotaura Chirungu, chiGerman, uye chiBulgarian. Anogona kunge ari kufamba nepasipoti yehutsotsi uye ane hukama neBulgaria, Germany, Russia, Greece, neUnited Arab Emirates. Anozivikanwa kuti airarama upenyu hwomutambarakede.”
Grover akapedzisa podcast nekukurudzira chero munhu ane ruzivo rwakakosha nezvekwaIgnatova kuti ataure nehofisi yavo yeFBI yemuno kana mumiriri weAmerica ari padyo kana mumiriri.
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