?!DOCTYPE html> 44亿美元维卡币传销案头目认?将面临最?0年监?-- 首席直销?/title> <link rel="stylesheet" type="text/css" href="http://news.zhixiaoguan.com/Content/index.css"> <meta content="IE=edge,chrome=1" http-equiv="X-UA-Compatible"> <meta content="width=device-width, initial-scale=1.0, user-scalable=no" name="viewport"> <meta content="telephone=no" name="format-detection"> <meta content="yes" name="apple-mobile-web-app-capable"> <meta content="black" name="apple-mobile-web-app-status-bar-style"> <meta name="keywords" content='维卡?传销'> <meta name="description" content='44亿美元维卡币传销案头目认?将面临最?0年监?> <script src="http://news.zhixiaoguan.com/Scripts/jquery-1.10.2.min.js"></script> <script src="http://news.zhixiaoguan.com/Scripts/news.js"></script> <meta http-equiv="Cache-Control" content="no-transform" /> <meta http-equiv="Cache-Control" content="no-siteapp" /> </head> <body> <div style="position:fixed;left:-9000px;top:-9000px;"></div> <div class="mtbdnye_header"> <div class="mtne_top"> <div class=""> <!--<a href="#"><img src="http://m.people.cn/img/WIRELESS/2014/07/85/images/logo2.gif"></a>--> </div> </div> <div class="mtne_title"> <h3>44亿美元维卡币传销案头目认?将面临最?0年监?/h3> </div> <div class="mtne_bottom"> <span class=" fl"> <span>本文来源?/span>巴比? </span> <span class="fr">2019-11-15 14:23:32</span> </div> </div> <div class="mtne_text"> <p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">首席直销官讯 据英国广播公司BBC今日报道称,维卡币(OneCoin)传销骗局联合创始人Konstantin Ignatov承认参与了这起价值数十亿美元的诈骗案,其?0?日签署了认罪书,目前面临最?0年的监禁?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Ignatov?019?月在洛杉矶国际机场被美国FBI捕后,近日承认了多项指控,包括洗钱和欺诈罪。尽管面临长?0年的牢狱之灾,但他尚未被判刑,而除了潜在的税务违规行为外,他不会因为在维卡币(OneCoin)中的角色而面临进一步的刑事指控?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;"><img width="750" height="450" class="size-full wp-image-514504 aligncenter" style="margin: 0px auto; border: 1px solid rgb(238, 238, 238); border-image: none; display: block; max-width: 770px;" alt="Jail" src="http://sys.dsdod.com/upload/image/20191115/637094155833982850-2147483648.png" _src="/upload/image/20191115/637094155833982850-2147483648.png"/></p><p style="margin: 5px 0px; text-align: center; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">(图片来自:pexels.com?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;"> 维卡币传销骗局涉及资金已达44亿美元,另一位领导人至今仍在潜?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">据BBC报道,总部位于保加利亚的维卡币(OneCoin)母公司成立?014年,尽管调查人员指控该公司通过传销骗局筹集?0亿欧元(约合44亿美元)资金,但其迄今仍在运营?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">此外,报道还提到,Ignatov还提供了更多针对其姐姐(即维卡币另一位头目Ruja Ignatova)的细节,后者也被称为“加密女王”,据称其通过维卡币帮助洗钱近4亿美元,Ignatov在法庭上表示,他的姐姐从保加利亚的家里获得了一本护照和前往奥地利和希腊的机票?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">Ignatov说,Ignatova会把批评维卡币(OneCoin)的人看作是“仇恨者”,并害怕她身边的人会把她交给FBI。Ignatov还说,他雇了一名私家侦探来寻找其姐姐,其失踪之后,他就再也没有和她说过话?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">据悉,Ignatov?1?日作证说,他姐姐Ignatova逃跑后,陪同她的安全人员透露称,Ignatova曾与讲俄语的人见过面,而据Inner City Press的创始人Matthew Russell Lee透露称,Ignatova已得到了一位未具名的俄罗斯富豪的支持与保护?/p><p style="margin: 5px 0px; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">至今,Ignatova依旧下落不明?/p><p style="margin: 5px 0px; text-align: right; color: rgb(0, 0, 0); text-transform: none; text-indent: 0px; letter-spacing: normal; font-family: sans-serif; font-size: 16px; font-style: normal; font-weight: normal; word-spacing: 0px; white-space: normal; orphans: 2; widows: 2; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-style: initial; text-decoration-color: initial;">【责编:瑾泱?/p><p></p></p> </div> <div style="display:none;"> <img src="/images/zxg_logo_share.png" /> </div> <div class="mt_nei_bd"><span class="minqian"></span><span>维卡?/span><span>传销</span></div> <div class="mtne_laizi"> <span class="laz-L">原文已经?a href="http://www.pictaweb.com">首席直销?/a>转码</span> <span class="fr"><a href='' target="_blank">查看原网?/a></span> </div> <div id="relateNews" class="mtne_pingl xgyd_nav list_head"> <h3>相关阅读</h3> <nav> </nav> </div> <div class="mtne_pingl"> <h3>精彩评论</h3> <ul> </ul> <h4 id="loadMorePL">加载更多评论</h4> <input id="n_id" name="n_id" type="hidden" value='418564' /> <input id="nc_id" name="nc_id" type="hidden" value='0' /> </div> <a href="http://www.pictaweb.com/">pk10˫ƻһ</a> <script> (function(){ var bp = document.createElement('script'); 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