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 the world’s largest crypto scams and Ignatova was not too long ago added to the FBI’s 10 most needed fugitives listing.
FBI on Onecoin Crypto Scam and Ruja Ignatova
The Federal Bureau of Investigation (FBI) revealed an “Inside the FBI” podcast episode final week titled “Ten Most Wanted Fugitive Ruja Ignatova.” Also identified to some as “Crypto Queen,” Ignatova co-founded Onecoin, one of the world’s largest cryptocurrency scams.
Inside the FBI podcast highlights information, circumstances, and other people from across the bureau in audio type. The present’s host, Monica Grover from the FBI’s Office of Public Affairs, defined:
On this episode of Inside the FBI, we’ll learn the way Ignatova, by 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 needed fugitives listing 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 also be on the listing of Europe’s most needed. 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 imagine she might have been tipped off that she was beneath 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 concerning the whereabouts of Ignatova in July.
“She’s presently 42 years previous and has brown eyes and darkish brown to black hair. However, investigators imagine she might 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. Tips may also be reported on-line anonymously.
What do you concentrate on the FBI podcast on Onecoin and co-founder Ruja Ignatova? Let us know within the feedback part beneath.
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