'Cryptoqueen’ joins the FBI’s list of top ten most-wanted fugitives for defrauding investors of $4 billion.

[Doobie Doo]

U.S. adds ‘Cryptoqueen’ to most-wanted list over alleged $4 billion fraud​

KS Arpita
4 hours ago
2 min read

‘Cryptoqueen’ joins the FBI’s list of top ten most-wanted fugitives for defrauding investors of $4 billion. The German citizen was selling OneCoin, a fake cryptocurrency.

Cryptoqueen, the latest addition to the FBI’s most-wanted list​

Ruja Ignatova, better known as ‘Cryptoqueen’ was charged in 2019 with eight counts including wire fraud and securities fraud for running the Bulgaria-based OneCoin Ltd as a pyramid scheme. According to prosecutors, the company offered commissions for members to lure others to buy a ‘worthless cryptocurrency’.
“She timed her scheme perfectly, capitalizing on the frenzied speculation of the early days of cryptocurrency,” stated Damian Williams. Williams is a top federal prosecutor in Manhattan.

“Ignatova disappeared in late 2017 after bugging an apartment belonging to her American boyfriend and learning he was cooperating with an FBI probe into OneCoin. She boarded a flight from Bulgaria to Greece and has not been seen since,” revealed Williams.
According to Williams, OneCoin is “one of the largest Ponzi schemes in history”.

More on the OneCoin scheme​

The FBI adds fugitives to its ‘most wanted list when it believes the public can help in tracking down suspects. Moreover,
The FBI is offering a $100,000 reward for information leading to Ignatova’s capture, said Michael Driscoll, the FBI’s assistant director-in-charge in New York.
“She left with a tremendous amount of cash,” Driscoll told reporters. “Money can buy a lot of friends, and I would imagine she’s taking advantage of that”, stated Michael Driscoll. Driscoll is the assistant director-in-charge for the FBI in New York.
The FBI also charged Mark Scott, a former corporate lawyer for laundering about $400 million for OneCoin. He was also found guilty on grounds of conspiracy for money laundering. This is in addition to the conspiracy of bank fraud.
Cryptoqueen OneCoin

 

[Bigblackted4]

one of the YouTubers I follow did a video on her, she’s dead allegedly and it may have been somebody close to her that did it

 

[broller]

one of the YouTubers I follow did a video on her, she’s dead allegedly and it may have been somebody close to her that did it

Link?

 

[Neo. The Only. The One.]

one of the YouTubers I follow did a video on her, she’s dead allegedly and it may have been somebody close to her that did it

Or she paid folks off to say that?

If I had 4 billion and them boys was after me, I'd fake a body too.

 

[BlackMajik]

Salute to her

 

[Windows 91]

Death faked, private island in country with no extradition, plastic surgery, fingerprints burnt off, eye color changed, gender reassigned, Marty Byrd washing money through Swiss and Singaporean bank accounts