{"id":135431,"date":"2024-01-26T07:59:19","date_gmt":"2024-01-26T07:59:19","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=135431"},"modified":"2024-01-26T07:59:10","modified_gmt":"2024-01-26T07:59:10","slug":"wei-ka-bi-fa-lu-dai-biao-bei-pan10nian-you-qi-tu-xing-bian-hu-tuan-dui-zhi-wei-cha-jue-wei-ka-bi-shi-zha-pian-hui-shang-su","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/wei-ka-bi-fa-lu-dai-biao-bei-pan10nian-you-qi-tu-xing-bian-hu-tuan-dui-zhi-wei-cha-jue-wei-ka-bi-shi-zha-pian-hui-shang-su\/","title":{"rendered":"\u7ef4\u5361\u5e01\u6cd5\u5f8b\u4ee3\u8868\u88ab\u522410\u5e74\u6709\u671f\u5f92\u5211 \u8fa9\u62a4\u56e2\u961f\u6307\u672a\u5bdf\u89c9\u7ef4\u5361\u5e01\u662f\u8bc8\u9a97\u4f1a\u4e0a\u8bc9"},"content":{"rendered":"

\"维卡币法律代表被判10年有期徒刑<\/p>

被认为是史上规模最大的加密货币诈骗案之一，「维卡币（OneCoin）」于 2014 年成立，以「超越比特币」的宣传策略在全球范围内吸引投资者。这个诈骗集团从超过 175 个国家的数百万人那里骗取了超过 50 亿美元。今天，该集团的法律代表 Mark Scott 因涉嫌参与洗钱 4 亿美元，被美国纽约南区地方法院的法官判处 10 年有期徒刑。\n<\/p>

维卡币主谋被FBI列为十大通缉犯<\/h2>

<\/span><\/p>

\"维卡币法律代表被判10年有期徒刑
「加密女王」的 Ruja Ignatova<\/figcaption><\/figure>

近期，与维卡币案相关的多名涉案人员已接连被判刑。除了法律代理人Scott 于1 月26 日被判处10 年监禁外，去年9 月，OneCoin 的共同创始人Karl Sebastian Greenwood 因电汇欺诈和洗钱等罪名被判20 年有期徒刑，并需向受害者支付3亿美元赔偿金。此外，该集团的前合规主管 Irinia Dilkinska 在 2023 年 11 月承认了相同的罪名，预计将在今年 2 月接受判决。<\/p>

\"\"
FBI 列为十大通缉要犯<\/figcaption><\/figure>

Mark Scott 的主要罪行是协助被称为「加密女王」的 Ruja Ignatova 洗钱高达 4 亿美元，并因此收取了约 5,000 万美元的费用，最终被判处 10 年有期徒刑。然而，该案的主谋「加密女王」目前仍未被捕，自 2022 年 6 月起被 FBI 列为十大通缉要犯<\/a>，其下落仍是个谜。\n<\/p>

辩护律师团队主张 Scott 并未察觉维卡币是诈骗<\/h2>

<\/span><\/p>

\n检方于25 日的听证会上指出，Scott 在接收到法院没收通知后，迅速以25 万美元出售了自己的保时捷，并将30 万美元转移到开曼群岛的账户，用于购买位于美国东北部科德角的房产。这些资金本应用于对维卡币受害者的赔偿。<\/p>

Scott 的辩护团队在法庭上表示，被告在相关部落格文章发表之前并不知道维卡币是一场诈骗，因此建议法官判处不超过 5 年的监禁。在今天的判决公布后，辩护团队表示将申请保释，并准备提起上诉。\n<\/p>

台湾去年十月仍有活动<\/h2>

<\/span>\"「维卡币」名义二次诈骗震惊台湾<\/p>

维卡币这个全球性的骗局甚至牵涉到台湾，去年十月，就有媒体爆料在台中市乌日区的「臻爱花园酒店」举行了一场大型电商会议，吸引了超过850名参加者，这些人都是维卡币的投资者。受害人家属郭先生回忆说，2014年有人向他姐姐推销维卡币，声称只需投资新台币168,000购买一个维卡币单位，就能获得250克黄金，并从下线获得25%的佣金。郭先生的姐姐认为这是一个无风险的高回报投资，因此她投入了超过新台币800万元购买维卡币，成为其他台商的下线。然而，最终大家只得到了一张无价值的纸张。在过去的八年多时间里，没有人成功兑换过维卡币。尽管如此，这次的电商大会似乎又给了他们一丝希望。<\/p>

有关是次活动的详细报道：「维卡币」名义二次诈骗震惊台湾 出席者深信台币1万2千可换价值51万黄金<\/a><\/p>","protected":false},"excerpt":{"rendered":"

被认为是史上规模最大的加密货币诈骗案之一，「维卡币（OneCoin）」于 2014 年成立，以「超越比特币」的宣传策略在全球范围内吸引投资者。这个诈骗集团从超过 175 个国家的数百万人那里骗取了超过 50 亿美元。今天，该集团的法律代表 Mark Scott 因涉嫌参与洗钱 4 亿美元，被美国纽约南区地方法院的法官判处 10 年有期徒刑。 维卡币主谋被FBI列为十大通缉犯近期，与维卡币案相关的多名涉案人员已接连被判刑。除了法律代理人Scott 于1 月26 日被判处10 年监禁外，去年9 月，OneCoin 的共同创始人Karl Sebastian Greenwood 因电汇欺诈和洗钱等罪名被判20 年有期徒刑，并需向受害者支付3亿美元赔偿金。此外，该集团的前合规主管 Irinia Dilkinska 在 2023 年 11 月承认了相同的罪名，预计将在今年 2 月接受判决。Mark Scott 的主要罪行是协助被称为「加密女王」的 Ruja Ignatova 洗钱高达 4 亿美元，并因此收取了约 5,000 万美元的费用，最终被判处 10 年有期徒刑。然而，该案的主谋「加密女王」目前仍未被捕，自 2022 年 6 月起被 FBI 列为十大通缉要犯，其下落仍是个谜。 辩护律师团队主张 Scott 并未察觉维卡币是诈骗 检方于25 […]<\/p>\n","protected":false},"author":308,"featured_media":135442,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-135431","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news"],"acf":[],"yoast_head":"\n\u7ef4\u5361\u5e01\u6cd5\u5f8b\u4ee3\u8868\u88ab\u522410\u5e74\u6709\u671f\u5f92\u5211<\/title>\n<meta name=\"description\" content=\"\u88ab\u8ba4\u4e3a\u662f\u53f2\u4e0a\u89c4\u6a21\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u4e4b\u4e00\uff0c\u300c\u7ef4\u5361\u5e01\uff08OneCoin\uff09\u300d\u4e8e 2014 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