For solely the eleventh time in its 72-year historical past, the Federal Bureau of Investigation added to its most-wanted list a lady whose accused of defrauding buyers of greater than $4 billion by a cryptocurrency firm.Ruja Ignatova, also called the “Cryptoqueen,” was added to the company’s 10 Most Wanted Fugitives list on Thursday.Ignatova is at present the one lady on the list.According to the FBI, Ignatova co-founded OneCoin in 2014, which was promoted as an organization that was the “Bitcoin killer.”Investigators stated the 42-year-old and others marketed the Bulgaria-based firm by a multi-level advertising and marketing technique soliciting buyers to give her billions of {dollars}, preying on those that might not have totally understood the ins and outs of cryptocurrencies, however have been impressed by her resume and the corporate’s advertising and marketing methods, the company stated in a press launch.“OneCoin claimed to have a non-public blockchain,” stated Special Agent Ronald Shimko. “This is in distinction to different digital currencies, which have a decentralized and public blockchain. In this case, buyers have been simply requested to belief OneCoin.”On Oct. 12, 2017, a federal warrant was issued for her arrest.The company stated that Ignatova might need been tipped off that U.S. and worldwide authorities have been investigating her. She was final seen on October 25, 2017, after touring from Sofia, Bulgaria, to Athens, Greece.In (*10*) 2018, she was indicted with one depend every of conspiracy to commit wire fraud, wire fraud, conspiracy to commit cash laundering, conspiracy to commit securities fraud, and securities fraud, the FBI stated.The FBI has provided a reward of up to $100,000 for info main to Ignatova’s arrest.
https://www.thedenverchannel.com/news/national/fbi-adds-cryptoqueen-ruja-ignatova-to-10-most-wanted-fugitives-list
FBI adds ‘Cryptoqueen’ Ruja Ignatova to 10 Most Wanted Fugitives list
