OneCoin Founder Ruja Ignatova Listed On FBI Top 10 Most Wanted Fugitives List

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

OneCoin Founder Ruja Ignatova Listed On FBI Top 10 Most Wanted Fugitives List By Angel Di Matteo @shadowargel

Ignatova is wanted for having defrauded more than three million people through OneCoin, International scam that stole more than $4 billion from victims around the world.

***

  • FBI includes Ruja Ignatova, founder of OneCoin, among the most wanted fugitives.
  • Ignatova stole more than $4 billion through OneCoin to the victims.
  • It is also among the most sought after Europol.

Ruja Ignatova, best known for being the founder of the international scam OneCoin, is now on the list of the 10 most wanted fugitives published by the FBI.

founder of OneCoin among the 10 most wanted fugitives by the FBI

This was announced by Attorney General for the Southern District of New York during a press conference held today in the morning, where the official accused Ignatova of having defrauded the investors of OneCoin, seizing more than USD $4,000 million through the commercialization of a supposed cryptocurrency that never existed and without real commercial value.

Let us bear in mind that OneCoin It is known as one of the biggest scams in the history of the cryptocurrency ecosystem, since Ignatova and the other managers promoted the commercialization of an alleged cryptocurrency that “would dethrone Bitcoin” through membership systems. However, investigations revealed that said coin did not have a network blockchain, users could not exchange their tokens for fiat money nor was there the opportunity to exchange them for other cryptocurrencies.

See also  Tron founder will give 1 million ETH to those who fork Ethereum before the Fusion

It is known that the scam OneCoin affected more than three million people worldwide. In addition to the commercialization of the alleged cryptocurrency, the company also operated a large-scale pyramid scheme, the main inorganic income model through which members of the platform invited new income and captured their investment, with which the members were paid. of the upper floors of the pyramid.

Ignatova fugitive from justice

After the scam perpetrated by OneCoin, Authorities in a large number of countries have been after the search for the directors and representatives of the company. Among those already captured are lawyer Mark Scott, as well as co-founder Constantin Ignatov, brother of Ruja Ignatova.

As for Ignatova, who is of Bulgarian and German nationality, she has been on the run from the authorities since 2017. She was last seen in Greece, but her trail has since been lost. It is presumed that she would now have another identity and travel between countries with false documentation.

Ignatova is currently on the most wanted list for europol, and the FBI is offering a reward of up to $100,000 to anyone who provides information leading to his capture.


Recommended reading


Font: TheBlock, Twitter

Angel Di Matteo version / DailyBitcoin

Picture of unsplash

WARNING: This is an informative article. DiarioBitcoin is a means of communication, it does not promote, endorse or recommend any investment in particular. It is worth noting that investments in crypto assets are not regulated in some countries. May not be suitable for retail investors as the full amount invested could be lost. Check the laws of your country before investing.

See also  Fernando pushes to get to the top of the preseason

Leave a Comment

Your email address will not be published.