I-FBI Yengeza I-Onecoin Co-Founder ohlwini lwayo Oluphezulu Lweshumi Olufunwa Kakhulu

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I-Federal Bureau of Investigation (FBI) ishicilele isiqephu esisha kuyo "Ngaphakathi kwe-FBI" uchungechunge lwe-podcast lwangesonto eledlule luqanjwe "URuja Ignatova Obalekile Abayishumi Abafunwa Kakhulu." Edume ngokuthi i "I-Crypto Queen," U-Ignatova wayengumsunguli kanye nomdlali oyinhloko womkhonyovu we-Onecoin, omunye wemikhonyovu emikhulu emlandweni we-cryptocurrency.

I-podcast ye-FBI ixoxa ngezindaba, amacala, nabantu abafunwayo abavela emhlabeni wonke. Umphathi we-podcast, uMonica Grover ovela eHhovisi Lezindaba Zomphakathi le-FBI, waphawula:

"Kulesi siqephu se-FBI, sizofunda ukuthi u-Ignatova, ngokusebenzisa inkampani eyake yemakethwa 'njengombulali we-Bitcoin,' akazange awushintshe umhlaba ...

I-Onecoin Scam Co-Founder ohlwini olufunwa kakhulu lwe-Europol

U-Ignatova, ocashile njengamanje, wangena ohlwini lwababaleki abayishumi ababefunwa kakhulu yi-Bureau ngoJuni 2022. I-FBI inikeza umklomelo ka-$100,000 kunoma ubani onolwazi oluwusizo oluholela ekuboshweni kwakhe. Umkhonyovu ofunwayo we-crypto nawo usohlwini lwabafunwa kakhulu e-Europe, kanti i-Europol ihlinzeka ngomklomelo wama-euro angu-5,000 ($5,000) nganoma yiluphi ulwazi oluholela ekuboshweni kuka-Ignatova.

UGrover uphinde waphawula kuphodikasti yemizuzu eyisikhombisa ukuthi “ngomhla ziyi-12 kuMfumfu wezi-2017, u-Ignatova wabekwa icala mayelana nohlelo lokukhwabanisa lwe-Onecoin, kwakhishwa nencwadi egunyaza ukuboshwa kwakhe,” wengeza:

“Abaphenyi bakholelwa ukuthi kungenzeka ukuthi ulunywe indlebe ngokuthi uyaphenywa. Wasuka eSofia, eBulgaria, waya e-Athens, eGreece, ngo-October 25, 2017, futhi akakaze abonakale kusukela ngaleso sikhathi.”

Amaphoyisa aseGreece abike ukuthi athole uphiko lwezobunhloli mayelana nokuthi ukuphi umsunguli we-Onecoin ofunwayo ngoJulayi.

Umphathi we-podcast uphinde washo lokho “Okwamanje uneminyaka engu-42 ubudala futhi unamehlo ansundu nezinwele ezimnyama kuya kwezimnyama. Nokho, abaphenyi bakholelwa ukuthi wayengashintsha indlela abukeka ngayo.” UGrover uchaza kabanzi: “U-Ignatova ukhuluma isiNgisi, isiJalimane nesiBulgaria. Angase ahambe ngephasipoti yomgunyathi futhi unolwazi axhumene nalo eBulgaria, eJalimane, eRussia, eGreece nase-United Arab Emirates. Uyaziwa ukuthi ubephila impilo ewubukhazikhazi.”

U-Grover uvale i-podcast ngokukhuthaza noma ubani onolwazi oluwusizo mayelana nokuthi ukuphi u-Ignatova ukuthi akhulume nehhovisi lendawo le-FBI noma inxusa laseMelika eliseduze noma inxusa.