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$4B Crypto Scammer Added to FBI’s Most Wished Checklist

$4B Crypto Scammer Added to FBI’s Most Wished Checklist

CryptoQueen has been on the urge for added than five years.

Key Takeaways

  • The FBI is including OneCoin cofounder Ruja “CryptoQueen” Ignatova to its Ten Most Wished Checklist.
  • Prosecutors imagine OneCoin defrauded customers of additional than $4 billion.
  • Ignatova disappeared in 2017; her whereabouts are mild unknown.

Ruja Ignatova has been added to the FBI’s Ten Most Wished Checklist for allegedly scamming customers out of $4 billion by OneCoin.

Wished for $4 Billion Rip-off

The hunt for CryptoQueen is intensifying.

As of late the U.S. Federal Bureau of Investigation (FBI) added Ruja Ignatova, better identified within the crypto space as “CryptoQueen”, to its Ten Most Wished Checklist for “allegedly [defrauding] customers of billions.” Costs in opposition to Ignatova consist of conspiracy to commit wire fraud, wire fraud, conspiracy to commit cash laundering, conspiracy to commit securities fraud, and securities fraud.

The FBI is offering as much as $100,000 in reward for knowledge ensuing in Ignatova’s arrest. It warns that she will seemingly be traveling with armed bodyguards and pals.

Ignatova is the cofounder of OneCoin, a Bulgarian cryptocurrency Ponzi blueprint that is believed by prosecutors to agree with defrauded its victims of over $4 billion. OneCoin would promote instructional buying and selling programs to customers for as much as six-settle sums; these programs integrated tokens that will be feeble to mine OneCoins. OneCoins may presumably well per chance only be exchanged for diversified currencies on the OneCoin alternate, which shut down with out leer in January 2017.

Ignatova turned into the chief of the organization from 2014 to October 2017, at which point her brother Konstantin Ignatov took her space. Ignatov and another OneCoin cofounder, Sebastian Greenwood, had been arrested in 2019 and 2018 respectively; Ignatov, who pleaded responsible to charges equivalent to those in opposition to Ignatova, faces as much as 90 years in penitentiary.

Ignatova, a Bulgarian citizen, disappeared in October 2017 in Athens, Greece. The FBI believes she will seemingly be traveling on a German passport. She turned into the discipline of a BBC podcast sequence entitled The Missing Cryptoqueen. She turned into lately added to Europol’s Most Wished Checklist as successfully.

Money laundering and wire fraud had been continual concerns inner the crypto space. Predominant crypto alternate Binance turned into lately accused of letting European crime syndicates, Russian drug dealers, and North Korean hackers direction of their funds by the platform.

Disclosure: On the time of writing, the author of this piece owned ETH and plenty of diversified cryptocurrencies. 

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