Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

2 years ago
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

Law enforcement successful Greece has precocious tried to find Ruja Ignatova, laminitis of the infamous Onecoin pyramid scheme. According to a starring Greek daily, investigators acted connected quality suggesting she was inactive successful the country. Also known arsenic ‘Cryptoqueen,’ Ignatova was past seen boarding a level to Greece respective years ago.

Authorities successful Athens Try to Find ‘Missing Cryptoqueen’ Who Flew to Greece 5 Years Ago

Greece has go the country of the latest occurrence successful the manhunt for Ruja Ignatova, 1 of the co-founders of the notorious crypto pyramid Onecoin. The state is believed to beryllium the past destination she visited earlier her disappearance astir 5 years ago.

Ignatova, dubbed the ‘Cryptoqueen,’ has been missing since Oct. 25, 2017 erstwhile she took a Ryanair formation bound for Athens successful the Bulgarian superior Sofia. She is present wanted by Interpol, Europol and the U.S. Federal Bureau of Investigation (FBI) for misappropriating astatine slightest $4 cardinal from investors successful the fake cryptocurrency project.

Quoting sources from the Hellenic Police (EL.AS.), the paper Kathimerini reported this week that Greek authorities received intelligence, some locally obtained and from abroad, indicating that Ignatova was successful Greece and holding meetings with circumstantial persons.

Less than a period ago, EL.AS. launched a peculiar cognition to detain her. However, contempt the progressive hunt efforts, investigators were incapable to corroborate the accusation they had and drawback her, the starring Greek regular revealed.

When the FBI added Ignatova to its Ten Most Wanted Fugitives List, the bureau said she whitethorn beryllium traveling connected a fraudulent passport and whitethorn person visited the United Arab Emirates, Bulgaria, Germany, Russia, Greece, and Eastern Europe, wherever she has known connections.

Kathimerini’s constabulary sources noted that a twelve countries are present moving intimately to pinpoint her whereabouts, actively exchanging materials related to the case. The probe continues with afloat unit and successful information instrumentality enforcement authorities are stepping up efforts to tighten the noose astir the Cryptoqueen.

Global Hunt for Onecoin Pyramid’s Mastermind Continues

The FBI is offering $100,000 arsenic a reward for immoderate accusation starring to the apprehension of the lone pistillate among the apical 10 fugitives successful its ranking. In mid-May, Ruja Ignatova was besides listed by Europol arsenic 1 of Europe’s astir wanted portion Interpol has issued a reddish announcement for her accompanied by a monetary reward arsenic well.

Onecoin’s co-founder is present considered 1 of the world’s astir enigmatic fraudsters, the paper remarks. The 42-year-old Ignatova was calved to Roma parents successful Bulgaria but erstwhile she was lone ten, her household moved to Germany and she besides became a German citizen.

Ruja graduated from the University of Oxford successful 2005 and aboriginal earned a PhD successful backstage planetary instrumentality from the University of Constance. While she reportedly worked for the absorption consulting steadfast McKinsey & Company, her shadowy vocation began earlier 2012, erstwhile she was convicted for fraud related to the acquisition of a institution which went bankrupt and received a 14-month suspended sentence.

After a little engagement successful a multi-level selling scam called Big Coin the pursuing year, successful 2014 Ignatova created the Onecoin pyramid strategy astir a supposedly blockchain-based cryptocurrency advertised arsenic “Bitcoin killer,” which lured investors with promises of “financial revolution.” She ran and promoted the task unneurotic with her spouse Sebastian Greenwood, who is present jailed successful the U.S., and her member Konstantin Ignatov, who sought witnesser extortion aft his apprehension successful LA successful 2019.

Do you deliberation instrumentality enforcement authorities astir the satellite volition yet find Onecoin’s Cryptoqueen Ruja Ignatova? Tell america successful the comments conception below.

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