E Amazings – Money management
  • Home
  • Automotive
  • Business
  • CBD
  • Crypto
  • Education
  • Entertainment
  • Fashion
  • Finance
  • Health
  • Home Improvement
  • Law \ Legal
  • News
  • Shopping
  • Sports
  • Technology
  • Travel
  • Need Help?

Subscribe to Updates

Get the latest creative news from FooBar about art, design and business.

What's Hot

What Closing Costs Do Home Buyers Have?

February 25, 2023

What Is Realtek HD Audio Manager

February 2, 2023

A Basic Guide To Cell Tower Leasing

February 2, 2023
Facebook Twitter Instagram
E Amazings – Money management
  • Home
  • Automotive
  • Business
  • CBD
  • Crypto
  • Education
  • Entertainment
  • Fashion
  • Finance
  • Health
  • Home Improvement
  • Law \ Legal
  • News
  • Shopping
  • Sports
  • Technology
  • Travel
  • Need Help?
Facebook Twitter Instagram
E Amazings – Money management
You are at:Home»Crypto»OneCoin Founder Ruja Ignatova is Now One of the FBI’s Ten Most Wanted Fugitives
Crypto

OneCoin Founder Ruja Ignatova is Now One of the FBI’s Ten Most Wanted Fugitives

By July 1, 2022No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter Pinterest WhatsApp Email

[ad_1]

The Federal Bureau of Investigation (FBI) added Ruja Ignatova, also known as “Crypto Queen,” founder of the infamous Ponzi scheme OneCoin, to its “Ten Most Wanted Fugitives” list.

  • The FBI announced the addition of Ruja Ignatova to the list in a press release on Thursday (June 30, 2022). The Bureau is offering a $100,000 reward to anyone with “information leading to her arrest.”
  • Crypto Queen, as Ignatova called herself, is wanted in the United States for running a Ponzi scheme called OneCoin established in 2014, which she used to allegedly defraud investors globally of some $4 billion.
  • According to the press release, Ignatova supposedly made false statements and representations to make individuals invest in the project. She also promoted OneCoin as a “Bitcoin Killer.”
41-_(1)_3812946172167970708_original
Ruja Ignatova. Source: Trud
  • In 2017, the Southern District of New York issued a warrant for Ignatova’s arrest following her disappearance, with a superseding indictment later in February 2018.
  • The OneCoin founder is charged with conspiracy to commit wire fraud, conspiracy to commit securities fraud, wire fraud, securities fraud, and conspiracy to commit money laundering.
  • Ignatova’s last known location was Athens, Greece, in October 2017, having traveled from Bulgaria. Authorities say that the fugitive “may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe.”
  • While the Crypto Queen remains at large, her brother Konstantin Ignatov was arrested back in 2019 and pled guilty to fraud and money laundering charges. Ignatov is yet to get sentencing.
  • The latest development comes shortly after Europol included Ignatova on its most wanted fugitives list in May 2022, offering a €5,000 reward to reveal her whereabouts.
SPECIAL OFFER (Sponsored)

Binance Free $100 (Exclusive): Use this link to register and receive $100 free and 10% off fees on Binance Futures first month (terms).

PrimeXBT Special Offer: Use this link to register & enter POTATO50 code to receive up to $7,000 on your deposits.

[ad_2]

Source link

Related Posts

Report With an Eye on Mutual Settlements with China, Russia To Launch CBDC Early Next Year: Report

By September 28, 2022

China Cracks Down a $5.6 Billion Crypto Money-Laundering Scheme (Report)

By September 28, 2022

Binance Launches Training Program For Law Enforcement Agencies

By September 28, 2022

FTX US President Brett Harrison Steps Down

By September 27, 2022
Add A Comment

Comments are closed.

Our Picks

What Closing Costs Do Home Buyers Have?

By Corbin BowenFebruary 25, 2023

What Is Realtek HD Audio Manager

By Corbin BowenFebruary 2, 2023

A Basic Guide To Cell Tower Leasing

By Corbin BowenFebruary 2, 2023
Recent Posts
  • What Closing Costs Do Home Buyers Have? February 25, 2023
  • What Is Realtek HD Audio Manager February 2, 2023
  • A Basic Guide To Cell Tower Leasing February 2, 2023
  • Air Duct Repair 101: Everything You Need To Know February 2, 2023
  • Advantage LIC? How Budget Insurance Amendment Bill may benefit the PSU insurance giant January 5, 2023
  • The Flight Of The Dremel January 5, 2023
  • LIC offering multiple benefits on premium payment with co-branded credit cards with Axis Bank: Check features, offer January 5, 2023
Archives
  • February 2023
  • January 2023
  • December 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • September 2021
  • December 2020
  • November 2020
  • October 2020
  • September 2020
  • August 2020
  • July 2020
  • June 2020
  • May 2020
  • April 2020
  • March 2020
  • February 2020
  • January 2020
  • June 2018
  • May 2018
  • April 2018
  • March 2018
  • February 2018
  • January 2018
Facebook Twitter Instagram Pinterest TikTok
© 2022 E Amazings - All Rights Reserved.

Type above and press Enter to search. Press Esc to cancel.