FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam

The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency rip-off and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a brand new podcast. Onecoin was one of many world’s largest crypto scams and Ignatova was just lately added to the FBI’s 10 most needed fugitives listing.

FBI on Onecoin Crypto Scam and Ruja Ignatova

The Federal Bureau of Investigation (FBI) revealed an “Inside the FBI” podcast episode final week titled “Ten Most Wanted Fugitive Ruja Ignatova.” Also recognized to some as “Crypto Queen,” Ignatova co-founded Onecoin, one of many world’s largest cryptocurrency scams.

Inside the FBI podcast highlights information, instances, and folks from across the bureau in audio kind. The present’s host, Monica Grover from the FBI’s Office of Public Affairs, defined:

On this episode of Inside the FBI, we’ll find out how Ignatova, by way of an organization as soon as marketed because the ‘Bitcoin killer,’ didn’t change the world … however as a substitute robbed buyers of billions of {dollars}.

Ignatova was added to the FBI’s 10 most wanted fugitives list in June. The regulation enforcement company is providing a reward of as much as $100,000 for data resulting in her arrest.

The Onecoin co-founder can also be on the listing of Europe’s most wanted. Europol is providing a reward of as much as 5,000 euros ($5,000) for any data that would result in the arrest of Ignatova.

“On October 12, 2017, Ignatova was charged in reference to the Onecoin fraud scheme, and a federal warrant was issued for her arrest,” Grover defined within the seven-minute podcast episode, including:

Investigators imagine she might have been tipped off that she was below investigation. She traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has not been seen since.

The Greek police reportedly obtained intelligence relating to the whereabouts of Ignatova in July.

“She’s at present 42 years previous and has brown eyes and darkish brown to black hair. However, investigators imagine she may have modified her bodily look,” Grover additional detailed. “Ignatova speaks English, German, and Bulgarian. She could also be touring on a fraudulent passport and has recognized connections to Bulgaria, Germany, Russia, Greece, and the United Arab Emirates. She’s recognized to have lived a lavish life-style.”

The podcast concludes with Grover urging anybody with details about Ignatova to contact their native FBI workplace or the closest American embassy or consulate. Tips may also be reported on-line anonymously.

What do you concentrate on the FBI podcast on Onecoin and co-founder Ruja Ignatova? Let us know within the feedback part under.