{"id":154633,"date":"2024-06-27T11:50:46","date_gmt":"2024-06-27T11:50:46","guid":{"rendered":"https:\/\/ar.cryptonews.com\/?p=154633"},"modified":"2024-06-27T11:50:46","modified_gmt":"2024-06-27T11:50:46","slug":"u-s-state-department-raises-reward-to-5m-for-onecoin-founder-ruja-ignatovas-arrest","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/ar\/news\/u-s-state-department-raises-reward-to-5m-for-onecoin-founder-ruja-ignatovas-arrest\/","title":{"rendered":"\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u062a\u0631\u0641\u0639 \u0645\u0646 \u0645\u0643\u0627\u0641\u0623\u062a\u0647\u0627 \u0644\u0645\u0646 \u064a\u0642\u062f\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a\u064d \u062a\u0624\u062f\u064a \u0644\u0627\u0639\u062a\u0642\u0627\u0644 \u0645\u0624\u0633\u0651\u0650\u0633\u0629 OneCoin \u0631\u0648\u062c\u0627 \u0625\u063a\u0646\u0627\u062a\u0648\u0641\u0627 \u0644\u062a\u0635\u0628\u062d 5 \u0645\u0644\u064a\u0648\u0646 \u062f\u0648\u0644\u0627\u0631"},"content":{"rendered":"

\"أصفاد<\/p>

كثّفت وزارة الخارجية الأمريكية جهودها في 26 حزيران\/يونيو الحالي للقبض على مؤسِّسة شركة OneCoin روجا إغناتوفا (Ruja Ignatova) الشهيرة باسم “ملكة العملات الرقمية” (Cryptoqueen)، والتي فُقِد أثرُها منذ اختفائها في أثينا عام 2017. وسيقدّم مكتب التحقيقات الفيدرالي (FBI) مكافأةً تصل إلى 5 ملايين دولار<\/a> -بلغت سابقاً 250,000$- مقابل معلوماتٍ تُساعد في اعتقال أو تجريم إغناتوفا.\n<\/p>

الولايات المتحدة تعرض مكافأة قدرها <\/strong>5 <\/strong>ملايين دولار مقابل معلوماتٍ حول إغناتوفا والبحث عنها جارٍ عالمياً<\/strong><\/h2>

<\/span><\/p>

\nتواجه إغناتوفا تهم التآمر للقيام بالاحتيال الإلكتروني وغسيل الأموال، فضلاً عن التآمر للقيام بالاحتيال المالي والتورّط به؛ وتستند هذه التهم لدورها في عمليات احتيالٍ على مستثمرين حول العالم بقيمة مليارات الدولارات عبر شركة OneCoin Ltd.<\/p>

\"إعلان<\/p>

المصدر<\/em>: <\/em>وزارة الخارجية الأمريكية\n<\/figcaption><\/figure>

من جهةٍ أخرى، تواجه إغناتوفا –المُدرَجة في قائمة FBI لأكثر المطلوبين منذ عام 2022<\/a>– اتهاماتٍ غيابيةً في بلغاريا لدورها المزعوم في تنظيم مخطط احتيال هرميّ بقيمة 4 مليار دولار باستخدام الكريبتو OneCoin، وعمدت إغناتوفا في هذا المخطط إلى الاحتيال على مستثمرين حول العالم منذ عام 2014 وحتى انهياره مطلع عام 2017. وقامت إغناتوفا وشركاؤها في عام 2014 بالترويج لاستثماراتٍ عبر بياناتٍ مزيّفةٍ ومضلّلةٍ، وطلبوا من المستثمرين تحويل الأموال إلى حسابات OneCoin لشراء حزم استثماريةٍ، وقام هؤلاء بالفعل بإرسال حوالاتٍ بنكيةٍ بقيمة الاستثمارات المزعومة، وتُقدَّر قيمة الأموال التي تكبّد الضحايا خسارتها بأكثر من 4 مليارات دولار.<\/p>

\"إعلان<\/p>

المصدر: https:\/\/www.fbi.gov\/wanted\/topten\/ruja-ignatova\/<\/a><\/em><\/figcaption><\/figure>

ووصفت وزارة الخارجية الأمريكية OneCoin “كأحد أكبر المخططات الاحتيالية العالمية في التاريخ”. وتواجه إغناتوفا -التي تحمل الجنسية الألمانية- اتهاماتٍ جنائيةً في بلغاريا والولايات المتحدة وألمانيا والهند، وتم بالفعل الحكم بالسجن على شركائها السابقين لاشتراكهم في عملية الاحتيال؛ حيث تم الحكم على المؤسس المشارك في شركة OneCoin كارل غرينوود (Karl Greenwood) بالسجن لمدة 20 سنة في العام الماضي مع غرامةٍ قدرها 300 مليون دولار. وفي وقتٍ سابقٍ من العام الحالي، تم الحكم على إيرينا ديلكينسكا (Irina Dilkinska) ومارك سكوت (Mark Scott) -وهما اثنان من مُحامِي المخطط الاحتياليّ- بالسجن لمدة أربعة وعشرة أعوام بالترتيب.<\/p>

يُذكر أن إغناتوفا اختفت بعد وقتٍ قصير من توجيه الاتهامات لها في الولايات المتحدة أواخر عام 2017، وشوهدت آخرَ مرّة على متن طائرة متوجهةٍ من صوفيا إلى أثينا. ويُرجّح مكتب التحقيق الفيدرالي أنها قامت بتغيير شكلها عبرَ جراحةٍ تجميليةٍ أو أنها تستخدم جواز سفرٍ ألمانياً وتختبئ في الشرق الأوسط أو أوروبا الشرقية.<\/p>

وأشارت ادعاءاتٌ غير مثبتةٍ -مثل تقرير إعلاميّ بلغاريّ في عام 2023- إلى احتمال اغتيالها وتقطيع أوصالها على متن يخت<\/a>ٍ في البحر الأيونيّ عام 2018 بأمرٍ من تاجر مخدّراتٍ بلغاريّ يسمّي نفسه “تاكي” (Taki).\n<\/p>

كونستانتين إغناتوف يتعاون لمقاضاة مارك سكوت<\/strong><\/h2>

<\/span><\/p>

\nفي آذار\/مارس الماضي، حكم القاضي إدغاردو راموس (Edgardo Ramos) على شقيق “Cryptoqueen” كونستانتين إغناتوف (Konstantin Ignatov)<\/a> المتورط في مخطط OneCoin بالسجن لمدة تعادل ما قضاه في السجن وقدرُها 34 شهراً؛ وأقرَّ كونستانتين<\/a> بتهم غسيل الأموال والاحتيال في عام 2019.<\/p>

ورغم إطلاق سراحه، سيخضع كونستانتين للرقابة القضائية مدة عامين إضافيين، فضلاً عن تغريمه بمبلغ 118,000$ من المكاسب التي حققها لدى عمله في OneCoin، وجاء الحكم بالاكتفاء بالمدة التي قضاها في السجن بعد تعاونه مع المدّعين الأمريكيين، حيث لعبت شهادته ضد المحامي السابق مارك سكوت دوراً مهماً في الحكم عليه بالسجن لمدة 10 سنواتٍ في 25 كانون الثاني\/يناير من العام الحالي 2024.<\/p>

وخلال جلسة النطق بالحكم، وصف القاضي راموس مخطط OneCoin “بعملية احتيالٍ كبيرة طالت مئات آلاف الضحايا”، ما يشير لانتشارها بشكلٍ كبير. ومع ذلك، أشار راموس إلى أن الحكم المخفف على كونستانتين يُعزى لتعاونه مع المدّعين في قضية سكوت.<\/p>

تابعونا عبر <\/strong>Google News<\/strong> من هنا<\/strong><\/a><\/p>","protected":false},"excerpt":{"rendered":"

كثّفت وزارة الخارجية الأمريكية جهودها في 26 حزيران\/يونيو الحالي للقبض على مؤسِّسة شركة OneCoin روجا إغناتوفا (Ruja Ignatova) الشهيرة باسم “ملكة العملات الرقمية” (Cryptoqueen)، والتي فُقِد أثرُها منذ اختفائها في أثينا عام 2017. وسيقدّم مكتب التحقيقات الفيدرالي (FBI) مكافأةً تصل إلى 5 ملايين دولار -بلغت سابقاً 250,000$- مقابل معلوماتٍ تُساعد في اعتقال أو تجريم إغناتوفا. 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