US prosecutors in New York announced that investors have arrested the ”top leader iyle of the OneCoin project on the grounds that they stole iyle billions proj of dollars and run a pyramid scheme.
New York Southern District Federal Prosecutor's Office (SDNY), Ruja Ignatova and Konstantin Ignatov were convicted of fraud, securities fraud and money laundering, and stated that the investors, including US citizens, had swindled, billions of dollars in using crypto coins. he.
Ignatov was arrested earlier this week as part of an investigation into fraud charges in Los Angeles International Airport. According to the press release, prosecutors in the case emphasized that OneCoin was a pyramid (ponzi) structure and that members were commissioned to include other members in the project. According to the structure, people who were newly added to the system had to buy crypto money packages, and OneCoin was also known for having more than 3 million members worldwide at that time.
OneCoin basically claimed that it was digging token with its company-operated servers, and emphasized that price growth was organic, but none of them were true, according to the press release. It is claimed that Ignatova said in an e-mail on the topic that he had ”a strategy to escape the company..
US prosecutor Geoffrey Berman said in a statement on the issue that the two had hakkında swindle billions of investors with a crypto-money company based on lies and fraud kurulu.
Dı They promised huge gains and minimal risk, but allegedly this was a pyramid structure consisting entirely of lies and consisting of zero and one. While the defendants were wealthy, investors became victims. San
Ignatov was arrested by the court, while Ignatova was not caught.
Billions of dollars Crypto Money Scams: The so-called OneCoin Leader Arrested is prepared by Ali Emre KONAKÇI and published on koinbulteni.com.