Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruja Ignatova, laminitis of the notorious crypto pyramid Onecoin, was reportedly alerted astir constabulary investigations into the scam earlier she disappeared. The ‘Cryptoqueen’ has been connected the tally for respective years, wanted by instrumentality enforcement agencies astir the world.

Onecoin Mastermind Learned About Arrest Efforts From Leaked Police Documents, Podcast Reveals

A media study has shed airy connected however Onecoin’s laminitis Ruja Ignatova whitethorn person been warned astir the plans to detain her months earlier she disappeared astir 5 years ago. That’s according to files seen by the BBC, which airs a podcast devoted to the communicative of the infamous fugitive called ‘The Missing Cryptoqueen.’

The documents were shown by Frank Schneider, a erstwhile quality serviceman from Luxembourg and erstwhile trusted advisor to Ignatova who is facing extradition to the U.S. for his alleged relation successful the Ponzi scheme. Schneider denies obtaining the files himself and claims helium received them connected a flash thrust from Ruja portion the metadata suggests she got them done her ain contacts successful Bulgaria.

The 42-year-old Bulgarian-born Ignatova, besides a German national, is wanted by Interpol, Europol, and the FBI for misappropriating $4 cardinal from defrauded investors. She was past seen connected Oct. 25, 2017, erstwhile she boarded a Ryanair formation bound for Athens. Media reports unveiled this summertime that the Greek constabulary tried to find her, acting connected accusation astir her caller meetings successful the country.

According to the BBC, the constabulary files incorporate presentations made during a gathering connected “Operation Satellite” astatine Europol’s office successful The Hague held connected March 15, 2017. It was attended by representatives of the FBI, the U.S. Department of Justice, and the New York District Attorney. Officers from the U.K., Germany, the Netherlands, Dubai, and Bulgaria were besides present.

The participants discussed details of the probe into the crypto pyramid, including unsuccessful attempts by the City of London Police to interrogation Ignatova. The FBI did not remark connected the Europol documents but Special Agent Paul Roberts told the podcast:

There were investigations each astir the satellite into her, and into Onecoin generally, galore of which she had go alert of owed to actions by instrumentality enforcement successful different countries.

In 2019, U.S. prosecutors alleged that Schneider was the 1 who provided the Cryptoqueen with confidential constabulary information. However, helium insists that “when the Bulgarians participated astatine definite Europol meetings, it lone took hours for her to get a implicit rundown and get the minutes of what was said successful those meetings.”

The Bulgarian Ministry of Interior, U.S. instrumentality enforcement bodies that took portion successful the March 2017 meeting, and the Dubai Police refrained from commenting. Europol, which said it’s looking into the matter, stated that “This analyzable script with galore stakeholders makes it hard to measure wherever and however specified an incidental mightiness person occurred.”

Do you deliberation Onecoin Cryptoqueen Ruja Ignatova was alerted by leaked constabulary documents astir an upcoming arrest? Share your thoughts connected the taxable successful the comments conception below.

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