Adeegga ganacsiga koobiga. Algogeena si otomaatig ah ayuu u furaa oo xidhaa ganacsiyada.
L2T Algo wuxuu bixiyaa calaamado faa'iido badan leh oo leh khatarta ugu yar.
24/7 ganacsiga cryptocurrency. Inta aad seexanayso, waanu ka ganacsanaynaa.
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Ilaa 70 ganacsi bishii. Waxaa jira in ka badan 5 lammaane oo la heli karo.
Isdiiwaangelinta bishiiba waxa ay ka bilaabataa £58.
Xafiiska dambi baarista ee Federaalka (FBI) ayaa daabacay qayb cusub oo ku saabsan "Gudaha FBI-da" taxane podcast usbuucii hore loo yaqaan "Toban baxsad ah oo aad loo doondoonayo Ruja Ignatova." Caanka ah ee loo yaqaan "Crypto Queen," Ignatova wuxuu ahaa aasaasihii iyo ciyaaryahankii muhiimka ahaa ee khiyaanada Onecoin, mid ka mid ah khiyaanada ugu weyn ee taariikhda cryptocurrency.
Podcast-ka FBI-da waxa uu ka hadlayaa wararka, kiisaska, iyo shakhsiyaadka laga doonayo adduunka oo dhan. Martigeliyaha podcast-ka, Monica Grover oo ka socota Xafiiska Arrimaha Dadweynaha ee FBI, ayaa tiri:
"Dhacdadan gudaha FBI-da, waxaan ku baran doonaa sida Ignatova, iyada oo loo marayo shirkad mar loo suuq geeyey ' dilaaga Bitcoin,' ma beddelin adduunka…
Iskaashatada Beenabuurka Onecoin ee ku jira liiska Europol ee la doonayo
Ignatova, oo hadda dhuumaalaysi ku jirta, ayaa bishii June 2022 ku biirtay tobanka qof ee sida aadka ah loo doondoonayo ee ka baxsanaya Xafiiska. Khayaanada la raadinayo ee loo yaqaan 'crypto scammer' ayaa sidoo kale ku jira liiska Yurub ee loogu doonista badan yahay, iyadoo Europol ay bixinayso €100,000 ($ 5,000) abaal-marin ah wixii macluumaad ah ee horseeda in la xiro Ignatova.
Grover wuxuu sii sheegay in podcast-da toddobo daqiiqo ah in "Oktoober 12, 2017, Ignatova waxaa lagu soo oogay dacwad la xiriirta nidaamka khiyaanada Onecoin, iyo amar federaal ah ayaa la soo saaray si loo xiro," isaga oo raaciyay:
"Baarayaasha ayaa rumeysan in laga yaabo in lagu wargeliyay in ay baaritaan ku socoto. Waxay ka soo safartay Sofia, Bulgaria, ilaa Athens, Greece, Oktoobar 25, 2017, ilaa hadda lama arag."
Booliiska Giriiga ayaa sheegay inay heleen xog sirdoon oo ku saabsan halka uu ku sugan yahay ninkii la baadi goobayay ee Onecoin bishii July.
Hogaamiyihii podcast-ka ayaa intaas ku daray "Hadda waa 42 sano jir waxayna leedahay indho bunni ah iyo timo madow iyo madow. Si kastaba ha ahaatee, baarayaashu waxay aaminsan yihiin inay bedeli kartay muuqaalkeeda jireed." Grover oo sii faahfaahinaya: "Ignatova wuxuu ku hadlaa Ingiriis, Jarmal, iyo Bulgaariya. Waxa laga yaabaa in ay ku safarto baasaboor been abuur ah oo ay xidhiidh la leedahay Bulgaria, Germany, Russia, Greece, iyo Imaaraadka Carabta. Waxa la og yahay in ay ku noolayd nolol wanaagsan.”
Grover wuxuu soo afjaray podcast-ka isagoo ku dhiirigeliyay qof kasta oo haya macluumaad faa'iido leh oo ku saabsan halka uu ku sugan yahay Ignatova inuu la hadlo xafiiska FBI-da ee maxalliga ah ama safaaradda ama qunsuliyadda Mareykanka ee ugu dhow.
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