{"id":8120,"date":"2022-06-30T22:04:18","date_gmt":"2022-06-30T22:04:18","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=8120"},"modified":"2022-06-30T22:04:22","modified_gmt":"2022-06-30T22:04:22","slug":"ruja-ignatova-the-founder-of-onecoin-is-now-on-fbis-most-wanted-list","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/ruja-ignatova-the-founder-of-onecoin-is-now-on-fbis-most-wanted-list\/","title":{"rendered":"OneCoin&#039;in Kurucusu Ruja Ignatova, \u015fimdi FBI&#039;\u0131n En \u00c7ok Arananlar Listesi&#039;nde"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Ignatova, $4 milyar yat\u0131r\u0131mc\u0131n\u0131n fonunu kopyalayan bir kripto saadet zinciri plan\u0131 d\u00fczenlemekle su\u00e7lan\u0131yor.<\/strong><\/li><li><strong>Ignatova bu y\u0131l\u0131n ba\u015flar\u0131nda Europol&#039;\u00fcn en \u00e7ok arananlar listesine eklendi.<\/strong><\/li><\/ul><hr>\n\n\n\n<p>OneCoin dijital para birimi Ponzi \u015femas\u0131n\u0131n, $4 milyardan fazla yat\u0131r\u0131mc\u0131y\u0131 doland\u0131rd\u0131\u011f\u0131na inan\u0131l\u0131yor ve bu da onu tarihin en b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131klar\u0131ndan biri haline getiriyor. Kurucu Ruja Ignatova da dahil olmak \u00fczere, arkas\u0131ndaki entrikac\u0131lar, b\u00fcy\u00fck getiri vaadiyle kurbanlar\u0131 cezbetti ve yat\u0131r\u0131m yapmalar\u0131n\u0131 sa\u011flamak i\u00e7in karma\u015f\u0131k \u00e7ok seviyeli bir pazarlama plan\u0131 kulland\u0131.<\/p>\n\n\n\n<p><a href=\"https:\/\/en.wikipedia.org\/wiki\/Ruja_Ignatova\" rel=\"nofollow noopener\" target=\"_blank\">Ignatova<\/a> \u015fu anda FBI&#039;\u0131n En \u00c7ok Aranan On Ka\u00e7ak listesinde yer al\u0131yor ve yakalanmas\u0131n\u0131 sa\u011flayacak bilgi i\u00e7in $5 milyon \u00f6d\u00fcl verilecek. B\u00fcro, kad\u0131n\u0131n \u00fclkeden ka\u00e7m\u0131\u015f olabilece\u011fine ve Bulgaristan, Almanya, \u0130talya veya Dubai&#039;de saklan\u0131yor olabilece\u011fine inan\u0131yor.<\/p>\n\n\n\n<p>Program taraf\u0131ndan kand\u0131r\u0131lan yat\u0131r\u0131mc\u0131lar \u015fimdi paralar\u0131n\u0131 geri almak i\u00e7in m\u00fccadele ediyor. Bir\u00e7o\u011fu hayat birikimlerini kaybetti ve derinden bor\u00e7 i\u00e7inde kald\u0131. Hatta baz\u0131lar\u0131 intihar etti. bu <a href=\"https:\/\/www.investopedia.com\/terms\/o\/onecoin.asp\" rel=\"nofollow noopener\" target=\"_blank\">Tek Para<\/a> skandal\u0131n geni\u015f kapsaml\u0131 sonu\u00e7lar\u0131 oldu ve kurbanlar\u0131 muhtemelen asla adaleti g\u00f6remeyecek.<\/p>\n\n\n\n<p>Su\u00e7lu bulunmas\u0131 halinde en fazla 20 y\u0131l hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalacak. OneCoin, d\u00fcnya \u00e7ap\u0131ndaki kolluk kuvvetleri ve d\u00fczenleyiciler taraf\u0131ndan bir &quot;saadet zinciri \u015femas\u0131&quot; olarak tan\u0131mlan\u0131yor. Proje, 2019&#039;da \u00e7\u00f6kmeden \u00f6nce yat\u0131r\u0131mc\u0131lardan milyarlarca dolar toplad\u0131. Ignatova, Ekim 2017&#039;de, OneCoin&#039;in ofislerinin Bulgaristan&#039;daki yetkililer taraf\u0131ndan bas\u0131lmas\u0131ndan k\u0131sa bir s\u00fcre sonra kaybolmu\u015ftu.<\/p>\n\n\n\n<p>OneCoin Ponzi plan\u0131 2015&#039;ten beri ABD yetkilileri taraf\u0131ndan soru\u015fturuluyor ve Ignatova 2017&#039;den beri davayla ilgilenen ki\u015fi. 2019&#039;da ona, OneCoin&#039;e ve di\u011fer birka\u00e7 OneCoin y\u00f6neticisine kar\u015f\u0131 toplu dava a\u00e7\u0131ld\u0131. Dava, san\u0131klar\u0131n yat\u0131r\u0131mc\u0131lar\u0131 milyarlarca dolardan doland\u0131rd\u0131\u011f\u0131n\u0131 iddia etti.<\/p>\n\n\n\n<p>Davaya cevap vermediklerinde, davac\u0131lara temerr\u00fct karar\u0131 verildi. Ignatova&#039;n\u0131n 2017 y\u0131l\u0131nda \u00fclkeden ka\u00e7t\u0131\u011f\u0131na inan\u0131l\u0131yor ve \u015fu anda nerede oldu\u011fu bilinmiyor. Karde\u015fi Konstantin Ignatov, ortadan kaybolduktan sonra OneCoin&#039;in lideri olarak rol\u00fcn\u00fc devrald\u0131. Konstantin, Mart 2019&#039;da ABD makamlar\u0131 taraf\u0131ndan tutukland\u0131 ve kara para aklama ve elektronik doland\u0131r\u0131c\u0131l\u0131kla su\u00e7land\u0131. \u015eu anda yarg\u0131lanmay\u0131 bekliyor. Su\u00e7lu bulunursa, Ignatova her bir elektronik doland\u0131r\u0131c\u0131l\u0131k ve kara para aklama su\u00e7lamas\u0131yla 20 y\u0131la kadar hapis cezas\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalacak.<\/p>","protected":false},"excerpt":{"rendered":"<p>Ignatova, $4 milyar yat\u0131r\u0131mc\u0131n\u0131n fonunu kopyalayan bir kripto saadet zinciri plan\u0131 d\u00fczenlemekle su\u00e7lan\u0131yor. Ignatova bu y\u0131l\u0131n ba\u015flar\u0131nda Europol&#039;\u00fcn en \u00e7ok arananlar listesine eklendi. OneCoin dijital para birimi saadet zincirinin $4 milyardan fazla yat\u0131r\u0131mc\u0131y\u0131 doland\u0131rd\u0131\u011f\u0131na inan\u0131l\u0131yor ve bu da onu tarihteki en b\u00fcy\u00fck doland\u0131r\u0131c\u0131l\u0131klardan biri haline getiriyor. Arkas\u0131ndaki entrikac\u0131lar [\u2026]<\/p>","protected":false},"author":13,"featured_media":8194,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[190,12],"tags":[135,172,699,700],"class_list":["post-8120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto","tag-fbi","tag-ruja-ignatova"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List.jpg",1280,720,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List.jpg",1280,720,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List.jpg",1280,720,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Ruja-Ignatova-The-Founder-Of-Onecoin-Is-Now-On-Fbis-Most-Wanted-List.jpg",18,10,false]},"uagb_author_info":{"display_name":"Barinem Pene","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/barinem\/"},"uagb_comment_info":0,"uagb_excerpt":"Ignatova is accused of orchestrating a crypto Ponzi scheme that duped $4 billion of investors\u2019 funds. Ignatova was added to Europol&#8217;s most-wanted list earlier this year. The OneCoin digital currency Ponzi scheme is believed to have defrauded investors of more than $4 billion, making it one of the largest frauds in history. The schemers behind&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8120","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=8120"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/8120\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/8194"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=8120"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=8120"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=8120"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}