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 greatest crypto scams and Ignatova was lately added to the FBI’s 10 most needed fugitives record.
FBI on Onecoin Crypto Rip-off and Ruja Ignatova
The Federal Bureau of Investigation (FBI) revealed an “Contained in the FBI” podcast episode final week titled “Ten Most Wished Fugitive Ruja Ignatova.” Additionally identified to some as “Crypto Queen,” Ignatova co-founded Onecoin, one of many world’s largest cryptocurrency scams.
Contained in the FBI podcast highlights information, instances, and folks from across the bureau in audio type. The present’s host, Monica Grover from the FBI’s Workplace of Public Affairs, defined:
On this episode of Contained in the FBI, we’ll learn the way Ignatova, by an organization as soon as marketed because the ‘Bitcoin killer,’ didn’t change the world … however as a substitute robbed traders of billions of {dollars}.
Ignatova was added to the FBI’s 10 most needed fugitives record in June. The legislation enforcement company is providing a reward of as much as $100,000 for info resulting in her arrest.
The Onecoin co-founder can be on the record of Europe’s most needed. Europol is providing a reward of as much as 5,000 euros ($5,000) for any info that might 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 in the seven-minute podcast episode, including:
Investigators consider she could 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 acquired intelligence concerning the whereabouts of Ignatova in July.
“She’s presently 42 years outdated and has brown eyes and darkish brown to black hair. Nevertheless, investigators consider she might 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 identified connections to Bulgaria, Germany, Russia, Greece, and the United Arab Emirates. She’s identified 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. Ideas can be reported on-line anonymously.
What do you consider the FBI podcast on Onecoin and co-founder Ruja Ignatova? Tell us in the feedback part beneath.
Earlier article
Iranian Authorities Approves ‘Complete and Detailed’ Crypto Rules
Extra Common Information
In Case You Missed It
Bitcoin ATM Operator Indicted in New York Allegedly Operating Unlawful Enterprise Attracting Criminals
A bitcoin ATM operator has been indicted in New York for working an unlawful enterprise “marketed in the direction of people engaged in prison exercise.” The district legal professional in cost described: “Robert Taylor allegedly went to nice lengths to maintain his bitcoin kiosk … learn extra.
UAE Airliner Emirates to Launch NFTs and Experiences in the Metaverse
Privateness-Centric Monero Plans for July Exhausting Fork, Plans Embrace Ring Signature, Bulletproof Improve
Australia to Record Bitcoin ETF After four Clearinghouse Members Decide to Meet Stringent Margin Phrases
Ethereum Basis’s Monetary Report Discloses It Holds $1.6 Billion in Belongings, 80.5% Held in Ether
