"Crypto Queen" Ruja Ignatova added to FBI’s Top 10 Most-Wanted List
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka "Crypto Queen," in a new podcast. Onecoin was one of the world’s biggest crypto scams, and Ignatova was recently added to the FBI’s 10 most wanted fugitives list.
FBI on the Onecoin Crypto Scam and Ruja Ignatova
The
Federal Bureau of Investigation (FBI) published an "Inside the
FBI" podcast episode last
week titled "Ten Most Wanted Fugitive Ruja Ignatova." Also known to
some as the "Crypto Queen," Ignatova co-founded Onecoin, one of the
world’s largest cryptocurrency scams.
Inside
the FBI podcast highlights news, cases, and people from around the bureau in
audio form. Monica Grover, the show host from the FBI’s Office of Public
Affairs, explained:
"On
this episode of Inside the FBI, we’ll learn how Ignatova, through a company
once marketed as the ‘Bitcoin killer,’ didn’t change the world but instead
robbed investors of billions of dollars."
Ignatova
was included in the FBI’s 10 most wanted fugitives list in June. The
law enforcement agency is offering a reward of up to USD 100,000 for
information leading to her arrest.
The
Onecoin co-founder is also on the list of Europe’s most wanted. Europol is
offering a reward of up to 5,000 euros (USD 5,000) for any information that
could lead to the arrest of Ignatova.
"On
October 12, 2017, Ignatova was charged in connection with the Onecoin fraud
scheme, and a federal warrant was issued for her arrest," Grover explained
in the seven-minute podcast episode, adding:
"Investigators
believe she may have been tipped off that she was under investigation. She
traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has
not been seen since."
The Greek
Police reportedly received intelligence regarding the whereabouts of
Ignatova in July.
"She’s
currently 42 years old and has brown eyes and dark brown to black hair.
However, investigators believe she could have changed her physical
appearance," Grover further detailed. "Ignatova speaks English,
German, and Bulgarian. She may be traveling on a fraudulent passport and has
known connections in Bulgaria, Germany, Russia, Greece, and the United Arab
Emirates. She’s known to have lived a lavish lifestyle."
The
podcast concludes with Grover urging anyone with information about Ignatova to
contact their local FBI office or the nearest American Embassy or Consulate.
Tips can also be reported online anonymously.
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