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“JPEX” 2023.9.16……【Press】【Hongkong】The Securities and Futures Commission (SFC) is aware that a virtual asset trading platform (VATP) known as “JPEX” has been actively promoting its products and services to the Hong Kong public through social media influencers and key opinion leaders (KOLs) as well as over-the-counter virtual asset money changers (OTC Shops) (Note 1).
The SFC wishes to make it clear that no entity in the JPEX group is licensed by the SFC or has applied to the SFC for a licence to operate a VATP in Hong Kong.
The SFC has also observed a number of suspicious features about the practices of JPEX and those actively promoting it to the Hong Kong public
➤【香港】“JPEX”加密货币交易所。日前香港证监会(SFC)发新闻稿,点名JPEX交易所并非持牌实体,且并无向证监会申领在香港经营虚拟资产交易平台的牌照。其后JPEX一度传出8小时内无法出金(提取资金),甚至有用户在网上反映,JPEX将提款额度被限制了最高1000 USDT美元稳定币、提币手续费改至999 USDT,意味着散户最多仅能出金1美元。—
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Co-Founder Of “OneCoin” Sentenced To 20 Years In Prison 2023.9.12……【Attorney】【U.S.】Damian Williams, the United States Attorney for the Southern District of New York, announced today that KARL SEBASTIAN GREENWOOD, who co-founded OneCoin with RUJA IGNATOVA, a/k/a “the Cryptoqueen,” was sentenced to 20 years in prison for his orchestration of the massive OneCoin fraud scheme. OneCoin, which began operations in 2014 and was based in Sofia, Bulgaria, marketed and sold a fraudulent cryptocurrency by the same name through a global multi-level-marketing (“MLM”) network. As a result of misrepresentations that GREENWOOD, IGNATOVA, and others made about OneCoin, millions of victims invested over $4 billion worldwide in the fraudulent cryptocurrency. Today’s sentence was imposed by U.S. District Judge Edgardo Ramos. IGNATOVA, who was added to the Federal Bureau of Investigation’s (“FBI”) Top Ten Most Wanted List in June 2022, remains at large.
➤【美国】数十亿美元加密货币骗局“OneCoin(维卡币)”联合创始人被判入狱 20 年
OneCoin(维卡币) 是一种欺诈性加密货币,向全球数百万受害者推销并出售,导致数十亿美元的损失
纽约南区联邦检察官达米安·威廉姆斯 (Damian Williams) 今天宣布,与“加密女王”鲁贾·伊格纳托瓦 (RUJA IGNATOVA) 共同创立 OneCoin 的卡尔·塞巴斯蒂安·格林伍德 (KARL SEBASTIAN GREENWOOD) 因其行为被判处 20 年监禁。OneCoin 于 2014 年开始运营,总部位于保加利亚索非亚,通过全球多层次营销(“MLM”)销售同名的欺诈性加密货币。由于 GREENWOOD、IGNATOVA 和其他人对OneCoin做出的虚假陈述,全球数百万受害者在这种欺诈性加密货币中投资了超过 40 亿美元。今天的判决是由美国地区法官埃德加多·拉莫斯做出的。
美国检察官达米安·威廉姆斯 (Damian Williams) 表示:“作为维卡币 (OneCoin) 的创始人和领导者,卡尔·塞巴斯蒂安·格林伍德 (Karl Sebastian Greenwood) 实施了有史以来最大的欺诈骗局之一。格林伍德和他的同谋,包括逃亡者鲁贾·伊格纳托娃 (Ruja Ignatova),以“金融革命”的承诺,骗取了毫无戒心的受害者数十亿美元,并声称维卡币将成为“比特币杀手”。事实上,维卡币完全一文不值,投资者一无所有,而格林伍德却将 3 亿多美元中饱私囊。我们希望这句冗长的句子能在金融领域引起共鸣,并阻止任何可能试图向投资者撒谎并通过欺诈来利用加密货币生态系统的人。”—
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