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 not too long ago added to the FBI’s 10 most wished fugitives record.
FBI on Onecoin Crypto Rip-off and Ruja Ignatova
The Federal Bureau of Investigation (FBI) printed an “Contained in the FBI” podcast episode final week titled “Ten Most Needed Fugitive Ruja Ignatova.” Additionally recognized to some as “Crypto Queen,” Ignatova co-founded Onecoin, one of many world’s largest cryptocurrency scams.
Contained in the FBI podcast highlights information, circumstances, and folks from across the bureau in audio kind. 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 way of an organization as soon as marketed because the ‘Bitcoin killer,’ didn’t change the world … however as an alternative robbed traders of billions of {dollars}.
Ignatova was added to the FBI’s 10 most wished 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 wished. Europol is providing a reward of as much as 5,000 euros ($5,000) for any info 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 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 obtained intelligence relating to the whereabouts of Ignatova in July.
“She’s presently 42 years previous and has brown eyes and darkish brown to black hair. Nevertheless, investigators consider 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. Ideas will also be reported on-line anonymously.
What do you consider the FBI podcast on Onecoin and co-founder Ruja Ignatova? Tell us within the feedback part beneath.
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