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) revealed an “Contained in the FBI” podcast episode final week titled “Ten Most Needed Fugitive Ruja Ignatova.” Additionally identified to some as “Crypto Queen,” Ignatova co-founded Onecoin, one of many world’s largest cryptocurrency scams.
Contained in the FBI podcast highlights information, instances, 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 means of an organization as soon as marketed because the ‘Bitcoin killer,’ didn’t change the world … however as an alternative robbed buyers 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 might have been tipped off that she was underneath investigation. She traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has not been seen since.
The Greek police reportedly acquired 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 identified connections to Bulgaria, Germany, Russia, Greece, and the United Arab Emirates. She’s identified 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. Suggestions can 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 under.
Picture Credit: Shutterstock, Pixabay, Wiki Commons
Disclaimer: This text is for informational functions solely. It’s not a direct provide or solicitation of a proposal to purchase or promote, or a advice or endorsement of any merchandise, providers, or firms. Bitcoin.com doesn’t present funding, tax, authorized, or accounting recommendation. Neither the corporate nor the writer is accountable, instantly or not directly, for any harm or loss triggered or alleged to be brought on by or in reference to the usage of or reliance on any content material, items or providers talked about on this article.
