kabosu

While Onecoin, one of the largest Ponzi schemes in cryptocurrency history, exploded in 2019, legal actions targeting people linked to the operation are still happening.
The Argentine arm of Onecoin, integrated by 12 individuals, was sentenced to up to 9 years in jail after the group confessed to their involvement in the scheme. On Friday the 13th, the 10th Criminal Court of Córdoba handed down sentences to:
The court also ordered them to pay $82,000 in compensation to the plaintiffs. Taylor, who did not chip in to meet the court’s compensation number, received the longest sentence by far, acknowledging having millions and possessing over 12 luxury cars at some time.
Most of the sentenced were arrested in 2020, after the country received a complaint from a victim who gave about $70,000 to the group in 2018. There is still another Onecoin case in the courts involving a web of bank employees who laundered money obtained from the scam and got it out of the country.
Ruja Ignatova, the founder of the Onecoin scam, which received over $4.5 billion in investments, is still at large. Ignatova is listed as one of the FBI’s Top Ten Most Wanted fugitives, but there are conflicting reports about her possible whereabouts.
While initially the FBI stated that she could have traveled to the United Arab Emirates, Bulgaria, Germany, Russia, Greece, and/or Eastern Europe using a German passport, other reports indicate that she could have already died in 2018.
A Bulgarian website called Bureau for Investigative Reporting and Data (Bird.bg) alleges that Ignatova was dismembered and thrown into the Ionian Sea on the order of a drug lord.
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A U.S. federal court has sentenced a California man to 6 1/2 years in prison for his role in a social engineering conspiracy that authorities say stole more than $250 million in cryptocurrency.
Marlon Ferro, 20, of Santa Ana, was also ordered by U.S. District Judge Colleen Kollar-Kotelly to serve three years of supervised release and pay $2.5 million in restitution. Ferro, known by the online alias “GothFerrari,” pleaded guilty in October to conspiracy to participate in a racketeering-influenced and corrupt organization (RICO).
In a statement, U.S. Attorney Jeanine Ferris Pirro described Ferro as the “instrument of last resort” for a criminal enterprise that spanned the United States and several foreign countries.
When his co-conspirators couldn’t deceive victims into handing over access to their cryptocurrency or hack their way into digital accounts, they turned to Ferro to break into homes and steal hardware wallets outright,” Pirro said.
According to court documents, the enterprise operated between late 2023 and early 2025, employing specialists for database hacking, money laundering, and residential burglary. Conspirators used the stolen funds to finance a lavish lifestyle, including $500,000 nights at nightclubs, private jets, exotic cars valued up to $3.8 million, and luxury handbags used as party favors.
Federal investigators detailed Ferro’s specific role in two high-profile thefts. In February 2024, Ferro broke into a home in Winnsboro, Texas, and stole a hardware wallet containing 100 bitcoin, valued at more than $5 million at the time.
In July 2024, Ferro traveled to New Mexico, where he used a hidden cellphone to monitor a victim’s movements. After co-conspirators tracked the victim’s location via a compromised iCloud account, Ferro smashed a window with a brick to search for hardware wallets. He was caught on the home’s surveillance system.
Beyond the burglaries, Ferro acted as a primary money launderer. Using fraudulent identification, he opened digital payment accounts that allowed the group to spend stolen assets at retail stores and nightclubs. Investigators say he also used illicit funds to pay legal fees for the conspiracy’s leader following an arrest in September 2024.
Ferro was arrested on May 13, 2025. At the time of his arrest, he was in possession of two firearms and forged identification documents. The case was investigated by the Federal Bureau of Investigation (FBI) and IRS Criminal Investigation units in Washington, with support from field offices in Los Angeles and Miami.
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首先，kabosu出来是从2023年出来的，其次，在这个顶级叙事IP刚出来的时候马斯克发推暗引➕狗庄发推明指，使kabosu瞬间热度再当年可谓极高，然而，突然狗庄团队全部离场，kabosu一蹶不振，一直走向衰落，跌到几乎归零，像极了屎币当年，然后到了2025年，kabosu在牛市中再次复活，这次必将直达月球