The US has elevated the reward for info resulting in the arrest of OneCoin founder Ruja Ignatova, who is needed within the nation for alleged crimes of fraud and rip-off.
In accordance with info from the Federal Bureau of Investigation (FBI), that nation is now providing USD 5 million to anybody who supplies info or collaborates with the seize of the lady also referred to as the “Crypto Queen,” who’s a part of the record of the ten most needed fugitives by that police company since 2022.
On this approach, the North American nation considerably will increase the reward for Ignatova, remembering that in 2022, The FBI supplied USD 100,000 for the knowledge to lastly catch her. The reward was elevated in 2023 to USD 250,000.
In January 2023, the “Crypto Queen” of OneCoin confirmed indicators of life after 5 years of disappearance. As CriptoNoticias reported, The lady tried to promote one among her luxurious properties in Londonfor about USD 12,000 million.
The brand new reward to seize the “Crypto-Queen” is a part of the Rewards Program in opposition to Transnational Organized Crime, carried out by the US Division of State.
Ruja Ignatova is the founding father of OneCoin, a cryptocurrency platform accused of defrauding greater than USD 4 billion via a pyramid scheme. In accordance with authorities, the scheme was operational from 2014 till its collapse in 2017.
This has been acknowledged as one of many largest cryptocurrency scams ever dedicated. It’s a historic case that was even dropped at tv.
In its days, OneCoin operated via a community of promoters, who had been liable for inciting customers to put money into supposed tokens. Nonetheless, It was a faux venture since these belongings by no means existed..
Ignatova is charged in the US, India, Germany and her dwelling nation of Bulgaria with varied crimes, together with conspiracy to commit wire fraud, conspiracy to commit cash laundering and securities fraud.
He’ll proceed to flee, authorities say
Though the reward for Ignatova’s seize elevated by 1,900%, US authorities counsel that this fugitive She is going to proceed to flee accompanied by armed bodyguardsIn addition they speculate that Ignatova underwent cosmetic surgery to change her look.
A few of OneCoin’s collaborators have already seen the total pressure of the legislation fall on them. For instance, in March 2023, Irina Dilkinska, one of many ringleaders of this cryptocurrency pyramid scheme, She was extradited to the USThere she was charged with conspiracy to commit wire fraud and cash laundering.
That very same 12 months, OneCoin co-founder Karl Greenwood was sentenced to twenty years in jail for these crimes. Greater than $300 million was additionally seized from him.
In early 2024, the US Division of Justice sentenced OneCoin lawyer Mark Scott to 10 years in jail. Scott waited 5 years to listen to his sentence, having been discovered responsible of cash laundering in 2019, as reported by CriptoNoticias.
