Missing ‘Crypto Queen’ Scammer Makes it To The FBI’s 10 Most Wanted
- One Coin crypto scam and its co-founder Ruja Ignatova have been listed by the FBI in the top 10 most wanted fugitive list.
- The FBI released an “Inside the FBI” podcast episode last week titled “Ten Most Wanted Fugitive Ruja Ignatova.”
Through an “inside the FBI” podcast episode, last week titled “Ten Most Wanted Fugitive Ruja Ignatova.” released by the Federal Buerue of Investigation last week. Popularly known as Crypto queen executed one of the biggest crypto scams in written history.
- One Coin crypto scam and its co-founder Ruja Ignatova have been listed by the FBI in the top 10 most wanted fugitive list.
- The FBI released an “Inside the FBI” podcast episode last week titled “Ten Most Wanted Fugitive Ruja Ignatova.”
Through an “inside the FBI” podcast episode, last week titled “Ten Most Wanted Fugitive Ruja Ignatova.” released by the Federal Buerue of Investigation last week. Popularly known as Crypto queen executed one of the biggest crypto scams in written history.
The FBI podcast hosted by Monica Grover from the FBI’s Office of Public Affairs highlights cases, people, and cases from around the bureau in audio form. The podcast host stated;
On this episode of Inside the FBI, we’ll learn how Ignatova, through a company once marketed as the ‘Bitcoin killer,’ didn’t change the world … but instead robbed investors of billions of dollars.
Ignatova On Bounty
The law enforcement agency is offering rewards of up to $100,000 for information leading to the whereabouts of the crypto queen who reaped millions of dollars from investors.
She is also on the bounty on Europe’s most wanted list where the reward of up to 5,000 euros ($5,000) for any information that could lead to the arrest of Ignatova is being offered by Europol.
Grova explains that Ignatova was charged back on October 12, 2017, in connection with the One Coin fraud scheme. She adds that;
Investigators believe she may have been tipped off that she was under investigation. She traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has not been seen since.
Grova ends the podcast by urging anyone with any information, photos, or videos of Ignatova to contact their local FBI offices or report online where tips reported will remain anonymous.
U.S Court to Determine on ‘Cryptoqueen’ Henchman Case
On Tuesday, A U.K court ordered Henchman who was associated with the One Coin scam to be moved to the United States so as to face the bar on charges of money laundering and wire fraud stemming from the OneCoin scam
Hamilton bottled in a whopping $105 million of the $4 billion allegedly swindled from investors under the founder of the One Coin Scheme the so-called “Cryptoqueen,” Ruja Ignatova.
The FBI podcast hosted by Monica Grover from the FBI’s Office of Public Affairs highlights cases, people, and cases from around the bureau in audio form. The podcast host stated;
On this episode of Inside the FBI, we’ll learn how Ignatova, through a company once marketed as the ‘Bitcoin killer,’ didn’t change the world … but instead robbed investors of billions of dollars.
Ignatova On Bounty
The law enforcement agency is offering rewards of up to $100,000 for information leading to the whereabouts of the crypto queen who reaped millions of dollars from investors.
She is also on the bounty on Europe’s most wanted list where the reward of up to 5,000 euros ($5,000) for any information that could lead to the arrest of Ignatova is being offered by Europol.
Grova explains that Ignatova was charged back on October 12, 2017, in connection with the One Coin fraud scheme. She adds that;
Investigators believe she may have been tipped off that she was under investigation. She traveled from Sofia, Bulgaria, to Athens, Greece, on October 25, 2017, and has not been seen since.
Grova ends the podcast by urging anyone with any information, photos, or videos of Ignatova to contact their local FBI offices or report online where tips reported will remain anonymous.
U.S Court to Determine on ‘Cryptoqueen’ Henchman Case
On Tuesday, A U.K court ordered Henchman who was associated with the One Coin scam to be moved to the United States so as to face the bar on charges of money laundering and wire fraud stemming from the OneCoin scam
Hamilton bottled in a whopping $105 million of the $4 billion allegedly swindled from investors under the founder of the One Coin Scheme the so-called “Cryptoqueen,” Ruja Ignatova.
+ There are no comments
Add yours