2 years ago
OneCoin laminitis Ruja Ignatova, besides known arsenic “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her relation successful allegedly defrauding investors of much than $4 billion.
This enactment was taken by the FBI New York, on with the United States Attorney’s Office successful the Southern District of New York and the IRS Criminal Investigation Newark Field Office. The Federal Bureau of Investigation besides offered a reward of up to $100,000 for accusation that volition pb to her capture.
Ignatova was indicted by a national expansive assemblage successful October 2017, and a warrant for her apprehension was issued by the United States District Court for the Southern District of New York astatine that time. Ignatova was charged with 1 number of conspiracy to perpetrate ligament fraud, 1 number of ligament fraud, 1 number of conspiracy to perpetrate wealth laundering, 1 number of securities fraud, and 1 number of conspiracy to perpetrate securities fraud successful a superseding indictment that was handed down successful February of 2018.
Ignatova is suspected of being progressive successful a fraudulent cognition of important scope, according to investigators. It is believed that Ignatova and others began defrauding investors opening astir the twelvemonth 2014. The magnitude of wealth progressive is estimated to beryllium successful the billions of dollars. Ignatova was the brains down the task that would aboriginal go known arsenic OneCoin Ltd., which was located successful Bulgaria and promoted a merchandise that claimed to beryllium a cryptocurrency. Allegedly, successful bid to enactment the program into motion, Ignatova engaged successful deceptive behaviour toward radical by making mendacious claims and representations to them astir OneCoin concern opportunities.
She reportedly urged victims to determination concern amounts to OneCoin accounts successful bid to get OneCoin packages, which resulted successful victims sending ligament transfers reflecting their investments. She is accused of engaging successful this fraudulent activity. Over the people of the conspiracy, it is suspected that victims mislaid much than $4 billion owed to fraud committed by OneCoin. Ignatova was OneCoin’s apical person up until October of 2017 erstwhile she stepped down.
In March 2019 Ignatova was arrested successful the USA for allegedly moving a pyramid strategy and successful May of the aforesaid year, the OneCoin laminitis was sued by a erstwhile investor over an alleged multi-billion dollar fraud.
In May 2022 the OneCoin laminitis was declared wanted in Europe by the International Criminal Police Organization (Interpol) for fraud and wealth laundering.
The station FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List appeared archetypal connected CryptoSlate.
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