ืงืจืื• ื‘ืืคืœื™ืงืฆื™ื”
ืžื•ืคืขืœ ืข"ื™

DOJ

ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื ื”ืืžืจื™ืงืื™ ืคื•ืชื— ื‘ื”ืœื™ืš ืคื™ืฆื•ื™ ืœื ืคื’ืขื™ ื”ื•ื ืืช OneCoin ื‘ื”ื™ืงืฃ ืฉืœ 4 ืžื™ืœื™ืืจื“ ื“ื•ืœืจ

ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื ื”ืืžืจื™ืงืื™ ืคื•ืชื— ื‘ื”ืœื™ืš ืคื™ืฆื•ื™ ืœื ืคื’ืขื™ ื”ื•ื ืืช OneCoin ื‘ื”ื™ืงืฃ ืฉืœ 4 ืžื™ืœื™ืืจื“ ื“ื•ืœืจ

ื˜ืจืืžืค ืžืžื ื” ืืช ื˜ื•ื“ ื‘ืœืื ืฉ ืœืจืืฉ ื”ืžื—ืœืงื” ื”ื–ืžื ื™ ืฉืœ ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื

ื˜ืจืืžืค ืžืžื ื” ืืช ื˜ื•ื“ ื‘ืœืื ืฉ ืœืจืืฉ ื”ืžื—ืœืงื” ื”ื–ืžื ื™ ืฉืœ ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื

ื”ืชื•ื‘ืข ื”ืืžืจื™ืงืื™ ื‘ืงื•ื ื˜ื™ืงื˜ ืžื—ืœื˜ 600,000 ื“ื•ืœืจ ื‘ื˜ืช'ืจ ื”ืžืงื•ืฉืจ ืœืžื›ืชื‘ ืคื™ืฉื™ื ื’ ืฉืœ ืœื“ื’'ืจ

ื”ืชื•ื‘ืข ื”ืืžืจื™ืงืื™ ื‘ืงื•ื ื˜ื™ืงื˜ ืžื—ืœื˜ 600,000 ื“ื•ืœืจ ื‘ื˜ืช'ืจ ื”ืžืงื•ืฉืจ ืœืžื›ืชื‘ ืคื™ืฉื™ื ื’ ืฉืœ ืœื“ื’'ืจ

CFTC ื•ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื ื”ืืžืจื™ืงืื™ ืชื•ื‘ืขื™ื 3 ืžื“ื™ื ื•ืช, ื‘ืขื•ื“ ืžืื‘ืง ืกืžื›ื•ื™ื•ืช ื”ืฉื™ืคื•ื˜ ืžืขืœื” ืืช ืจืฃ ื”ื”ื™ืžื•ืจ ืขื‘ื•ืจ ืฉื•ื•ืงื™ ืชื—ื–ื™ื•ืช

CFTC ื•ืžืฉืจื“ ื”ืžืฉืคื˜ื™ื ื”ืืžืจื™ืงืื™ ืชื•ื‘ืขื™ื 3 ืžื“ื™ื ื•ืช, ื‘ืขื•ื“ ืžืื‘ืง ืกืžื›ื•ื™ื•ืช ื”ืฉื™ืคื•ื˜ ืžืขืœื” ืืช ืจืฃ ื”ื”ื™ืžื•ืจ ืขื‘ื•ืจ ืฉื•ื•ืงื™ ืชื—ื–ื™ื•ืช

ืžื‘ืฆืข ืขื•ืงืฅ ืฉืœ ื”ึพFBI ื—ื•ืฉืฃ ืจืฉืช ืžื ื™ืคื•ืœืฆื™ื” ื‘ืžื—ื™ืจื™ ืงืจื™ืคื˜ื•: 10 ืื–ืจื—ื™ื ื–ืจื™ื ื”ื•ืืฉืžื•, ืœืžืขืœื” ืžืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื ืชืคืกื•

ืžื‘ืฆืข ืขื•ืงืฅ ืฉืœ ื”ึพFBI ื—ื•ืฉืฃ ืจืฉืช ืžื ื™ืคื•ืœืฆื™ื” ื‘ืžื—ื™ืจื™ ืงืจื™ืคื˜ื•: 10 ืื–ืจื—ื™ื ื–ืจื™ื ื”ื•ืืฉืžื•, ืœืžืขืœื” ืžืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื ืชืคืกื•

ืจืฉืช ืคืจื•ืงืกื™ ืจื•ืกืงื”: 369,000 ื ืชื‘ื™ื ืฉื ืคืจืฆื• ื”ื•ืฆืื• ืžืจืฉืช ื”ืื™ื ื˜ืจื ื˜ ื‘ืžืกื’ืจืช ืžื‘ืฆืข ื ื’ื“ ื”ื•ื ืืช ืงืจื™ืคื˜ื•

ืจืฉืช ืคืจื•ืงืกื™ ืจื•ืกืงื”: 369,000 ื ืชื‘ื™ื ืฉื ืคืจืฆื• ื”ื•ืฆืื• ืžืจืฉืช ื”ืื™ื ื˜ืจื ื˜ ื‘ืžืกื’ืจืช ืžื‘ืฆืข ื ื’ื“ ื”ื•ื ืืช ืงืจื™ืคื˜ื•

ื”ืžืื‘ืง ืฉืœ ื•ื•ืฉื™ื ื’ื˜ื•ืŸ ื‘ืžืจื›ื–ื™ ื”ื”ื•ื ืื” ื‘ื“ืจื•ืึพืžื–ืจื— ืืกื™ื” ืžื’ื™ืข ืœืฉื™ื ืฉืœ ื™ื•ืชืจ ืžึพ580 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื‘ืชืคื™ืกื•ืช ืงืจื™ืคื˜ื•

ื”ืžืื‘ืง ืฉืœ ื•ื•ืฉื™ื ื’ื˜ื•ืŸ ื‘ืžืจื›ื–ื™ ื”ื”ื•ื ืื” ื‘ื“ืจื•ืึพืžื–ืจื— ืืกื™ื” ืžื’ื™ืข ืœืฉื™ื ืฉืœ ื™ื•ืชืจ ืžึพ580 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื‘ืชืคื™ืกื•ืช ืงืจื™ืคื˜ื•

ื‘ืจื™ื›ื•ืช "ื ื–ื™ืœื•ืช" ืงืจื™ืคื˜ื• ืžืกืชื™ืจื•ืช ื”ื•ื ืืช ืคื•ื ื–ื™ ื‘ื”ื™ืงืฃ ืฉืœ 328 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ, ื”ืžื ื›"ืœ ื ืขืฆืจ

ื‘ืจื™ื›ื•ืช "ื ื–ื™ืœื•ืช" ืงืจื™ืคื˜ื• ืžืกืชื™ืจื•ืช ื”ื•ื ืืช ืคื•ื ื–ื™ ื‘ื”ื™ืงืฃ ืฉืœ 328 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ, ื”ืžื ื›"ืœ ื ืขืฆืจ

ืคื™ืฆื•ื— ื”ืœื‘ื ืช ืงืจื™ืคื˜ื• ื‘ื”ื™ืงืฃ 100 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื—ื•ืฉืฃ 81 ื—ืฉื‘ื•ื ื•ืช ื‘ื ืง ื•ื”ืขื‘ืจื•ืช ืœื—ื•ืดืœ

ืคื™ืฆื•ื— ื”ืœื‘ื ืช ืงืจื™ืคื˜ื• ื‘ื”ื™ืงืฃ 100 ืžื™ืœื™ื•ืŸ ื“ื•ืœืจ ื—ื•ืฉืฃ 81 ื—ืฉื‘ื•ื ื•ืช ื‘ื ืง ื•ื”ืขื‘ืจื•ืช ืœื—ื•ืดืœ

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