Owayeyisoka le "Cryptoqueen" edume kabi ugwetshwe iminyaka emihlanu ejele ngokukhipha amakhulu ezigidi zamaRandi.
Okusha umbiko nguBloomberg Law uthi uGilbert Armenta, isoka langaphambili lombaleki uRuja Ignatova, ofunwa ngezinsolo zokuphatha uhlelo lwe-crypto Ponzi olubizwa ngokuthi “OneCoin,” ugwetshwe iminyaka emihlanu ebhadla ejele ngokutholakala nempahla yedijithali engu-$300 million.
Ngokusho kwenkantolo esemthethweni amadokhumenti, u-Armenta waboshwa ngo-2017 futhi wayebambisene ngokugcwele neziphathimandla, wagcina elivumile icala futhi esiza abaphenyi bamangalele nabanye abadlali ababi.
“Phakathi kwezinye izinto, uMnu. Armenta ngokushesha wanikeza abaphenyi ithuba lokufinyelela kuma-akhawunti akhe e-imeyili, futhi wavumela abaphenyi ukuba bahlole imvume ehhovisi lakhe lebhizinisi ebusuku ukuze bagweme noma yikuphi ukuputshuka kophenyo.
Ngesikhathi sokuvuma icala ezinyangeni ezimbalwa kamuva, abashushisi ababengamele baphawula imizamo kaMnu. Armenta yokubambisana eqhubekayo 'njengengavamile.' Leyo mizamo yaholela ekubekweni icala labo bobabili abasunguli be-OneCoin (kuhlanganise ne-CEO yasekuqaleni), kanye ne-CEO eyalandela, phakathi kokunye…
Njengomphumela oqondile noma ongaqondile wokubambisana kwakhe, okungenani abamangalelwa abangu-14 babekwa amacala.”
Amarekhodi aphinde aveze ukuthi u-Armenta ulahlekelwe imali engaphezu kuka-$40 million nokuthi abantu abayisishiyagalombili asebegwetshwe ngamacala kuze kube manje ngenxa yokubambisana kwakhe.
I-OneCoin yethulwa ngo-2014 njengenkampani yomhlaba wonke yokumaketha emazingeni amaningi eyazibiza ngokuthi “umbulali we-Bitcoin,” kodwa yagcina ikhishwe njengomkhonyovu okhwabanise u-$4 billion kubatshalizimali.
Umsunguli wayo, u-Ignatova, wanyamalala ngo-2017 ngemuva kokuya eGreece futhi okwamanje wayefuna ngama-ejensi amaningi omthetho, okuhlanganisa ne-US Federal Bureau of Investigation (FBI).
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- Source: https://dailyhodl.com/2023/02/20/cryptoqueen-boyfriend-sentenced-to-five-years-in-prison-for-laundering-300000000-in-crypto/
