A girl generally known as the “Cryptoqueen” who's accused of defrauding traders out of $4bn (£3.3bn) by promoting a pretend cryptocurrency has been positioned on the FBI’s record of its 10 most-wanted fugitives.
The story of Ruja Ignatovacame to prominence in 2019 through the BBC’s The Lacking Cryptoqueen podcast, which detailed her alleged function in a crypto rip-off known as OneCoin. The FBI is providing a reward of as much as $100,000 for data resulting in the arrest of Bulgarian-born Ignatova, who disappeared in 2017.
The FBI added that Ignatova, a German citizen, was believed to journey with armed guards and should have had beauty surgical procedure to change her look.
The 42-year-old was charged in 2019 with eight offences together with wire fraud and securities fraud for operating the Bulgaria-based OneCoin Ltd as a pyramid scheme. Prosecutors say the corporate supplied commissions for members to entice others to purchase a nugatory cryptocurrency. Investor losses had been greater than $4bn.
“She timed her scheme completely, capitalising on the frenzied hypothesis of the early days of cryptocurrency,” stated Damian Williams, the highest federal prosecutor in Manhattan.
Williams described OneCoin as “one of many largest Ponzi schemes in historical past”.
Ignatova disappeared in late 2017 after bugging a flat belonging to her American boyfriend and studying he was cooperating with an FBI investigation into OneCoin, Williams stated. She boarded a flight from Bulgaria to Greece and has not been seen since, he stated.
Michael Driscoll, the FBI’s assistant director-in-charge in New York, declined to touch upon any leads as to the place Ignatova could also be. The bureau provides fugitives to its most-wanted record when it believes the general public might be able to help with monitoring them down.
“She left with an incredible amount of money,” Driscoll informed reporters. “Cash should purchase a whole lot of associates, and I'd think about she’s making the most of that.”
Ignatova was charged alongside Mark Scott, a former company lawyer whom prosecutors stated laundered about $400m for OneCoin. Scott was discovered responsible of conspiracy to commit cash laundering and conspiracy to commit financial institution fraud after a three-week trial in Manhattan federal court docket.
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