February 17, 2025 07:45 am (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
Lalu Prasad calls Maha Kumbh ‘faaltu,’ sparks controversy amid stampede fallout | Big concerns addressed, I am encouraged: Congress MP Shashi Tharoor lauds Modi's US visit | Prayagraj: 10 Maha Kumbh pilgrims die after car-bus collision on highway | 'US wants a durable peace in Ukraine,' US Vice President JD Vance says after meeting Volodymyr Zelenskyy | 'How can we involve Chief Justice with any executive appointment?' Jagdeep Dhankar's big remark on separation of powers | BJP says AAP renames CMO Delhi X handle to 'KejriwalAtWork', then deletes profile | Mumbai, Assam cops land at Ranveer Allahbadia's residence but could not find him | I will leave it to PM Modi: Donald Trump on Bangladesh crisis | Modi is a much tougher and better negotiator than me: Donald Trump | Modi covered up Gautam Adani's corruption: Rahul Gandhi after PM's 'personal matter' remark in the US
Cryptocurrency Queen
FBI website

FBI adds 'Cryptoqueen' Ruja Ignatova to top ten most wanted list, announces reward

| @indiablooms | Jul 01, 2022, at 03:12 pm

New York: The FBI New York, along with the United States Attorney’s Office in the Southern District of New York and the IRS Criminal Investigation Newark Field Office, named Ruja Ignatova, who is also known as the Cryptoqueen, to the FBI Ten Most Wanted Fugitive list for allegedly defrauding investors of billions of dollars.

The FBI is offering a reward of up to $100,000 for information leading to her arrest, read an FBI statement.

A federal grand jury indicted Ignatova, and the United States District Court, Southern District of New York, issued a warrant for her arrest in October 2017.

In February 2018, a superseding indictment was issued charging Ignatova with one count each of Conspiracy to Commit Wire Fraud; Wire Fraud; Conspiracy to Commit Money Laundering; Conspiracy to Commit Securities Fraud; and Securities Fraud.

Investigators say Ignatova allegedly took part in a large-scale fraud scheme.

Beginning in approximately 2014, Ignatova and others are alleged to have defrauded billions of dollars from investors all over the world.

Ignatova was the founder of OneCoin Ltd., a Bulgaria-based company that marketed a purported cryptocurrency.

In order to execute the scheme, Ignatova allegedly made false statements and representations to individuals in order to solicit investments in OneCoin.

She allegedly instructed victims to transmit investment funds to OneCoin accounts in order to purchase OneCoin packages, causing victims to send wire transfers representing these investments.

Throughout the scheme, OneCoin is believed to have defrauded victims out of more than $4 billion. Ignatova served as OneCoin’s top leader through October 2017.

Ignatova traveled from Sofia, Bulgaria, to Athens, Greece on October 25, 2017, and may have traveled elsewhere after that.

She may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe.

Support Our Journalism

We cannot do without you.. your contribution supports unbiased journalism

IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.

Support objective journalism for a small contribution.
Related Images
Xi Jinping, Putin in Russia Mar 22, 2023, at 08:26 pm