Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wished Fugitives Checklist

One of many Onecoin co-founders, Ruja Ignatova, in any other case referred to as the

One of many Onecoin co-founders, Ruja Ignatova, in any other case referred to as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wished Fugitives record on Thursday. Along with including the Cryptoqueen to essentially the most needed record, the FBI is providing a reward of as much as $100K for suggestions that result in the 42-year-old girl’s arrest.

Onecoin’s Cryptoqueen Is Now on the FBI’s High 10 Most Wished Checklist

Ruja Ignatova is well-known for her involvement with the Onecoin Ponzi scheme, and it’s estimated that the rip-off allegedly defrauded individuals out of $4 billion. The pyramid scheme promoted Onecoin as a blockchain venture with a local cryptocurrency however there was no blockchain and no actual crypto asset behind the rip-off.

Nonetheless, Onecoin’s administration, recruits, and Ignatova promoted the venture as if it was a “bitcoin killer.” From late 2014 to March 2016, Ignatova pitched Onecoin gross sales and recruited members regularly. Throughout the finish of the scheme’s useful state, the corporate issued a discover that stated operations would pause for 2 weeks. By January 2017, the Onecoin change xcoinx shut down indefinitely and Ignatova disappeared.

Final November, findings that stemmed from a trial in opposition to Martin Breidenbach, Ignatova’s German lawyer, had proven that the Cryptoqueen allegedly lived a lavish life-style and bought an $18.2 million London penthouse earlier than she fled. In mid-Could 2022, the European Union Company for Regulation Enforcement Cooperation, Europol, added Ignatova to Europe’s Most Wished Fugitives record.

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FBI Particular Agent: ‘We Need to Convey Her to Justice’

The next month, on June 30, 2022, the FBI added the Cryptoqueen to the U.S.-based Ten Most Wished Fugitives record. The record launched in March 1950 was created to advertise the seize of America’s legal masterminds. Over the past 72 years, Ignatova joins the record because the eleventh girl to be chosen by the FBI.

“Onecoin claimed to have a personal blockchain,” FBI particular agent Ronald Shimko defined in a press release on Thursday. “That is in distinction to different digital currencies, which have a decentralized and public blockchain. On this case, buyers had been simply requested to belief Onecoin.” Shimko added that he hopes Ignatova’s identify on the record will convey extra consideration to the case to be able to bolster the Cryptoqueen’s arrest. Within the FBI press assertion, Shimko concluded:

There are such a lot of victims everywhere in the world who had been financially devastated by this. We wish to convey her to justice.

Investigators say earlier than the Cryptoqueen fled, she had black hair and brown eyes, however the FBI believes “she may have altered her bodily look.” The home intelligence and safety service says Ignatova speaks fluent Bulgarian, German, and English.

“She could also be touring on a fraudulent passport and has identified connections to Bulgaria, Germany, Russia, Greece, and the United Arab Emirates,” the FBI’s press launch additional particulars. The FBI is asking tipsters to achieve out to any native FBI workplace or the closest American Embassy to offer details about the Cryptoqueen’s whereabouts.

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Jamie Redman

Jamie Redman is the Information Lead at Information and a monetary tech journalist dwelling in Florida. Redman has been an lively member of the cryptocurrency neighborhood since 2011. He has a ardour for Bitcoin, open-source code, and decentralized functions. Since September 2015, Redman has written greater than 5,700 articles for Information in regards to the disruptive protocols rising at present.

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