A woman accused of defrauding crypto investors out of $4 billion has been added to the FBI's list of its 10 most-wanted fugitives. 🧐
A woman accused of defrauding crypto investors out of $4 billion has been added to the FBI's list of its 10 most-wanted fugitives.
Ruja Ignatova — who is now known as "Cryptoqueen" — faces eight charges of wire fraud and securities fraud for her involvement in running OneCoin. Prosecutors have claimed the company was nothing more than a pyramid scheme that got members to entice other people to buy a cryptocurrency with no value. It's been described as "one of the largest Ponzi schemes in history" — and it's alleged that it was "perfectly timed" to coincide with the frenzied speculation that was seen during the early days of the crypto markets.
Ignatova, who is originally from Germany, vanished in 2017 after she bugged an apartment belonging to her boyfriend and discovered he was cooperating with an FBI investigation.The FBI's assistant director-in-charge in New York, Michael Driscoll, says a $100,000 reward is on offer for information that leads to her capture."She left with a tremendous amount of cash. Money can buy a lot of friends, and I would imagine she's taking advantage of that.
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FBI adds 'Cryptoqueen' Ruja Ignatova to 10 Most Wanted Fugitives listFor only the 11th time in its 72-year history, the Federal Bureau of Investigation added a woman to its most-wanted list on Thursday.
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The ‘Cryptoqueen' Is Now One of the FBI's 10 Most WantedShe called herself the “Cryptoqueen” and touted her purported new digital currency, OneCoin, as the next big thing. But after convincing investors around the world to send her $4 billion, federal prosecutors say, Ruja Ignatova quietly hopped a flight to Greece and disappeared. OneCoin, authorities say, was a scam. On Thursday, the FBI placed the alleged fraudster on the 10 Most Wanted…
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'Cryptoqueen' Ruja Ignatova added to FBI's 10 Most Wanted Fugitives listRuja Ignatova, the so-called Cryptoqueen, has now been named a most-wanted fugitive by the FBI.
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The ‘Cryptoqueen' Is Now One of the FBI's 10 Most WantedShe called herself the “Cryptoqueen” and touted her purported new digital currency, OneCoin, as the next big thing. But after convincing investors around the world to send her $4 billion, federal prosecutors say, Ruja Ignatova quietly hopped a flight to Greece and disappeared. OneCoin, authorities say, was a scam. On Thursday, the FBI placed the alleged fraudster on the 10 Most Wanted…
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The ‘Cryptoqueen' Is Now One of the FBI's 10 Most WantedShe called herself the “Cryptoqueen” and touted her purported new digital currency, OneCoin, as the next big thing. But after convincing investors around the world to send her $4 billion, federal prosecutors say, Ruja Ignatova quietly hopped a flight to Greece and disappeared. OneCoin, authorities say, was a scam. On Thursday, the FBI placed the alleged fraudster on the 10 Most Wanted…
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