俄罗斯女子 Valeria Fedyakina 因在 2023 年策划并实施庞氏骗局，骗取投资者价值 2,300 万美元（22 亿卢布）的比特币，被莫斯科法院判刑 7 年。她曾声称能通过迪拜进行离岸加密投资以规避制裁，吸引大量资金，日交易额一度达 1500 万美元。检方称其实际将资金转入自己控制的钱包，并计划逃往阿联酋时被捕。（Decrypt）

<div>俄罗斯女子 Valeria Fedyakina 因在 2023 年策划并实施庞氏骗局，骗取投资者价值 2,300 万美元（22 亿卢布）的比特币，被莫斯科法院判刑 7 年。她曾声称能通过迪拜进行离岸加密投资以规避制裁，吸引大量资金，日交易额一度达 1500 万美元。检方称其实际将资金转入自己控制的钱包，并计划逃往阿联酋时被捕。（Decrypt）<br><br></div>

俄罗斯一女子因 2,300 万美元比特币诈骗被判刑 7 年

Russian woman Valeria Fedyakina was sentenced to 7 years in prison by a Moscow court for planning and executing a Ponzi scheme in 2023, defrauding investors of Bitcoin worth $23 million (22 billion rubles). She claimed to be able to conduct offshore crypto investments through Dubai to circumvent sanctions, attracting large amounts of funds, with daily trading volumes once reaching $15 million. The prosecution stated that she actually transferred funds to her own controlled wallet and was arrested while planning to escape to the UAE. (Decrypt)

<div>Russian woman Valeria Fedyakina was sentenced to 7 years in prison by a Moscow court for planning and executing a Ponzi scheme in 2023, defrauding investors of Bitcoin worth $23 million (22 billion rubles). She claimed to be able to conduct offshore crypto investments through Dubai to circumvent sanctions, attracting large amounts of funds, with daily trading volumes once reaching $15 million. Prosecutors stated that she actually transferred funds to her own controlled wallet and was arrested while planning to escape to the UAE. (Decrypt)</div><br><br>

Russian woman sentenced to 7 years in prison for $23 million Bitcoin scam

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