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OneCoin 创始人 Ruja Ignatova 资产被英国法院冻结

2024-08-08 08:58:02

ChainCatcher 消息,英国高等法院于 8 月 7 日作出裁决,对俗称“加密女王”的 Ruja Ignatova 及其几名涉嫌参与 OneCoin 计划的同伙发出了全球冻结令。

超过 400 名 OneCoin 崩盘的受害者联合起来向法院请愿,要求冻结 Ignatova、OneCoin 联合创始人 Sebastian Greenwood、Christopher Hamilton 和 Robert MacDonald 的资产,他们涉嫌帮助 OneCoin 洗钱,以及四名向公众宣传 OneCoin 的网红的资产。

此外,Ignatova 涉嫌用于洗钱和购买 OneCoin 资产的商业实体也受到了全球资产冻结的制裁。

据悉,Ruja Ignatova 从 2014 年 Onecoin 成立之初到 2017 年欺诈项目崩溃、Ignatova 失踪,通过一项的 40 亿美元庞氏骗局欺骗投资者。这位加密女王最后一次现身是在 2017 年希腊雅典,此后再也没有出现过,促使联邦调查局 (FBI) 将她列入 十大通缉犯名单。

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