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\u30ef\u30f3\u30b3\u30a4\u30f3\u300c\u30af\u30ea\u30d7\u30c8\u30af\u30a4\u30fc\u30f3\u300d\u30eb\u30b8\u30e3\u30fb\u30a4\u30b0\u30ca\u30c8\u30ef\u306b500\u4e07\u30c9\u30eb\u306e\u61f8\u8cde\u91d1\u3092\u63d0\u4f9b<\/h2>\n

\u30d6\u30eb\u30ac\u30ea\u30a2\u306e\u691c\u4e8b\u7dcf\u9577\u4ee3\u7406\u306f\u3001OneCoin\uff08\u30ef\u30f3\u30b3\u30a4\u30f3\uff09\u5275\u8a2d\u8005\u30eb\u30b8\u30e3\u30fb\u30a4\u30b0\u30ca\u30c8\u30ef\uff08Ruja Ignatova\uff09\u5bb9\u7591\u8005\u306f\u6b20\u5e2d\u88c1\u5224\u3067\u8d77\u8a34\u3055\u308c\u308b\u3060\u308d\u3046\u3068\u8ff0\u3079\u3001FBI<\/a>\uff08Federal Bureau of Investigation\uff1a\u9023\u90a6\u635c\u67fb\u5c40\uff09\u306f500\u4e07\u30c9\u30eb\uff08\u7d048\u5104\u5186\uff09\u306e\u5831\u5968\u91d1\u3092\u51fa\u3057\u305f\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u3063\u305f\u3002<\/p>\n

\u7c73\u56fd\u56fd\u52d9\u7701<\/a>\u306f\u6700\u8fd1\u3001OneCoin\u5275\u8a2d\u8005\u3067\u3042\u308b\u30a4\u30b0\u30ca\u30c8\u30ef\u5bb9\u7591\u8005\u306e\u902e\u6355\u3068\u6709\u7f6a\u5224\u6c7a\u306b\u3064\u306a\u304c\u308b\u60c5\u5831\u306b\u5bfe\u3059\u308b\u5831\u5968\u91d1\u3092\u5897\u984d\u3002\u5f53NEXTMONEY<\/a>\u306e2022\u5e747\u67084\u65e5\u4ed8\u3051\u306e\u7279\u96c6\u8a18\u4e8b\u300cFBI\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u5973\u738b\u30eb\u30b8\u30e3\u30fb\u30a4\u30b0\u30ca\u30c8\u30d5\u309210\u5927\u6307\u540d\u624b\u914d\u9003\u4ea1\u8005\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0<\/a>\u300d\u3067\u5831\u3058\u3066\u3044\u308b\u3088\u3046\u306b\u3001FBI\u306e\u6700\u91cd\u8981\u6307\u540d\u624b\u914d\u9003\u4ea1\u72af10\u4eba\u30ea\u30b9\u30c8<\/a>\uff08Ten Most Wanted Fugitives\uff09\u306e\u66f4\u65b0\u3067\u3001\u56fd\u52d9\u7701\u306e\u56fd\u969b\u7d44\u7e54\u72af\u7f6a\u5831\u5968\u91d1\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u902e\u6355\u3068\u6709\u7f6a\u5224\u6c7a\u306b\u3064\u306a\u304c\u308b\u540c\u5bb9\u7591\u8005\u306e\u5c45\u5834\u6240\u306b\u95a2\u3059\u308b\u60c5\u5831\u306b\u5bfe\u3057\u3066500\u4e07\u30c9\u30eb\u306e\u5831\u5968\u91d1\u3092\u63d0\u4f9b\u3059\u308b\u3068\u767a\u8868<\/a>\u3057\u305f\u3002
\n<\/br><\/p>\n

\u7e70\u308a\u8fd4\u3057\u5897\u984d\u3055\u308c\u305f\u61f8\u8cde\u91d1<\/h3>\n

OneCoin\u306e\u5275\u8a2d\u8005\u304c\u6700\u5f8c\u306b\u78ba\u8a8d\u3055\u308c\u305f\u5c45\u5834\u6240\u306f\u30012017\u5e7410\u6708\u306e\u30a2\u30c6\u30cd\u3067\u3042\u308a\u3001FBI\u306f2022\u5e746\u6708\u306b\u540c\u5bb9\u7591\u8005\u3092\u30c8\u30c3\u30d710\u30ea\u30b9\u30c8\u306b\u52a0\u3048\u300110\u4e07\u30c9\u30eb\uff08\u7d041,600\u4e07\u5186\uff09\u306e\u5831\u5968\u91d1\u3092\u63d0\u4f9b\u3057\u305f\u3002<\/p>\n

\u5f53\u5c40\u306f2023\u5e74\u306b\u305d\u306e\u5831\u5968\u91d1\u309225\u4e07\u30c9\u30eb\uff08\u7d044,000\u4e07\u5186\uff09\u306b\u5897\u984d\u3057\u305f\u304c\u3001\u540c\u5bb9\u7591\u8005\u306f\u516c\u8868\u6642\u70b9\u3067\u9003\u8d70\u4e2d\u306e\u307e\u307e\u3067\u3042\u308a\u3001FBI\u306b\u3088\u308b\u3068\u3001\u5f7c\u5973\u306f\u30c9\u30a4\u30c4\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u3092\u6240\u6301\u3057\u3066\u304a\u308a\u3001\u6574\u5f62\u624b\u8853\u3092\u53d7\u3051\u305f\u308a\u3001\u5916\u898b\u3092\u5909\u3048\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3068\u3044\u3046\u3002\u7c73\u56fd\u5f53\u5c40\u306f2017\u5e74\u306b\u540c\u5bb9\u7591\u8005\u3092\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08\u8cc7\u91d1\u6d17\u6d44\uff09\u3067\u8d77\u8a34\u3057\u3001\u9023\u90a6\u902e\u6355\u72b6\u3092\u767a\u884c\u30022024\u5e746\u670826\u65e5\uff08\u6c34\u66dc\u65e5\uff09\u306e\u30b1\u30cd\u30b9\u30fb\u30e1\u30eb\u30c6\u30f3\uff08Kenneth Merten\uff09\u99d0\u30d6\u30eb\u30ac\u30ea\u30a2\u7c73\u56fd\u5927\u4f7f\u3068\u306e\u5171\u540c\u58f0\u660e\u3067\u3001\u30d6\u30eb\u30ac\u30ea\u30a2\u306e\u30dc\u30ea\u30b9\u30e9\u30d5\u30fb\u30b5\u30e9\u30d5\u30a9\u30d5\uff08Borislav Sarafov\uff09\u691c\u4e8b\u7dcf\u9577\u4ee3\u884c\u306f\u3001\u540c\u5bb9\u7591\u8005\u306f\u540c\u56fd\u3067\u6b20\u5e2d\u8d77\u8a34\u3055\u308c\u308b\u3060\u308d\u3046\u3068\u8ff0\u3079\u305f\u3002
\n<\/br><\/p>\n

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2014\u5e74\u306b\u8a2d\u7acb\u3055\u308c\u305fOneCoin\u306f\u30012015\u5e74\u306b\u8a50\u6b3a\u7684\u306a\u4eee\u60f3\u901a\u8ca8\u30b9\u30ad\u30fc\u30e0\u3068\u3057\u3066\u66b4\u9732\u3055\u308c\u3001\u6295\u8cc7\u5bb6\u304b\u3089\u304a\u3088\u305d40\u5104\u30c9\u30eb\u3092\u8a50\u53d6\u3057\u305f\u3068\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n

\u30a4\u30b0\u30ca\u30c8\u30ef\u6c0f\u306e\u30dc\u30fc\u30a4\u30d5\u30ec\u30f3\u30c9\u3067\u3042\u308b\u30ae\u30eb\u30d0\u30fc\u30c8\u30fb\u30a2\u30eb\u30e1\u30f3\u30bf\uff08Gilbert Armenta\uff09\u6c0f\u3001\u5f01\u8b77\u58eb\u306e\u30de\u30fc\u30af\u30fb\u30b9\u30b3\u30c3\u30c8\uff08Mark Scott\uff09\u6c0f\u3001\u6cd5\u52d9\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u90e8\u9580\u306e\u5143\u8cac\u4efb\u8005\u30a4\u30ea\u30fc\u30ca\u30fb\u30c7\u30a3\u30eb\u30ad\u30f3\u30b9\u30ab\uff08Irina Dilkinska\uff09\u6c0f\u3001\u5171\u540c\u8a2d\u7acb\u8005\u306e\u30ab\u30fc\u30eb\u30fb\u30bb\u30d0\u30b9\u30c1\u30e3\u30f3\u30fb\u30b0\u30ea\u30fc\u30f3\u30a6\u30c3\u30c9\uff08Karl Sebastian Greenwood\uff09\u6c0f\u3001\u30a6\u30a3\u30ea\u30a2\u30e0\u30fb\u30e2\u30ed\uff08William Morro\uff09\u6c0f\u306a\u3069\u3001\u8907\u6570\u306e\u4eba\u7269\u304c\u3053\u306e\u30b9\u30ad\u30fc\u30e0\u306b\u95a2\u4e0e\u3057\u305f\u3068\u3057\u3066\u7c73\u56fd\u3067\u5211\u4e8b\u8a34\u8ffd\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n

\u307e\u305f\u3001\u30a4\u30b0\u30ca\u30c8\u30ef\u6c0f\u306e\u5144\u3067\u3042\u308b\u30b3\u30f3\u30b9\u30bf\u30f3\u30c1\u30f3\u30fb\u30a4\u30b0\u30ca\u30c8\u30d5\uff08Konstantin Ignatov\uff09\u306f2019\u5e74\u3001OneCoin\u30b9\u30ad\u30fc\u30e0\u3078\u306e\u95a2\u4e0e\u306b\u95a2\u9023\u3057\u305f\u8a50\u6b3a\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u7f6a\u3092\u8a8d\u3081\u3066\u304a\u308a\u3001\u5f7c\u306f2024\u5e743\u6708\u306b\u91c8\u653e\u3055\u308c\u308b\u307e\u306734\u30ab\u6708\u9593\u5211\u52d9\u6240\u3067\u904e\u3054\u3057\u305f\u3002\u4e00\u65b9\u3067\u3001\u30af\u30ea\u30d7\u30c8\u30af\u30a3\u30fc\u30f3\u672c\u4eba\u306e\u884c\u65b9\u306f\u73fe\u5728\u3082\u4e0d\u660e\u3067\u3042\u308a\u30012018\u5e74\u3001\u30d6\u30eb\u30ac\u30ea\u30a2\u306e\u30e1\u30c7\u30a3\u30a2\u306f\u3001\u540c\u5bb9\u7591\u8005\u306f\u5730\u5143\u306e\u72af\u7f6a\u738b\u300cTaki\uff08\u30bf\u30ad\uff09\u300d\u306b\u3088\u3063\u3066\u30e8\u30c3\u30c8\u306e\u4e0a\u3067\u8650\u6bba\u3055\u308c\u305f\u3068\u5831\u3058\u305f\u304c\u3001\u4eee\u8aac\u306f\u691c\u8a3c\u3055\u308c\u3066\u304a\u3089\u305a\u3001\u540c\u5bb9\u7591\u8005\u306f\u73fe\u5728\u3082\u9003\u4ea1\u4e2d\u3068\u307f\u3089\u308c\u3066\u3044\u308b\u3002<\/p>\n

\u30eb\u30b8\u30e3\u30fb\u30a4\u30b0\u30ca\u30c8\u30ef\u5bb9\u7591\u8005\u306f\u73fe\u5728\u3001\u30d6\u30eb\u30ac\u30ea\u30a2\u3001\u30c9\u30a4\u30c4\u3001\u30a4\u30f3\u30c9\u3001\u7c73\u56fd\u3067\u3001\u96fb\u4fe1\u8a50\u6b3a\u3001\u30ef\u30a4\u30e4\u30fc\u8a50\u6b3a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3068\u8a3c\u5238\u8a50\u6b3a\u306e\u5171\u8b00\u306a\u3069\u3001\u8907\u6570\u306e\u7f6a\u306b\u554f\u308f\u308c\u3066\u3044\u308b\u3002\u30d6\u30eb\u30ac\u30ea\u30a2\u5f53\u5c40\u306f\u307e\u305f\u3001\u6570\u5341\u5104\u30c9\u30eb\u898f\u6a21\u306e\u4eee\u60f3\u901a\u8ca8\u30cd\u30ba\u30df\u8b1b\u306b\u95a2\u4e0e\u3057\u305f\u3068\u3057\u3066\u3001\u540c\u5bb9\u7591\u8005\u3092\u6b20\u5e2d\u88c1\u5224\u3067\u6709\u7f6a\u306b\u3059\u308b\u3053\u3068\u3092\u6c7a\u5b9a\u3057\u3066\u3044\u308b\u3002<\/p>\n

\"\"<\/figure>

FBI\u306f\u4eee\u60f3\u901a\u8ca8\u306e\u5973\u738b\u30eb\u30b8\u30e3\u30fb\u30a4\u30b0\u30ca\u30c8\u30d5\u309210\u5927\u6307\u540d\u624b\u914d\u9003\u4ea1\u8005\u30ea\u30b9\u30c8\u306b\u8ffd\u52a0<\/p>2022.07.04<\/span><\/div><\/a><\/div>\n\n

<\/div>","protected":false},"excerpt":{"rendered":"

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