THELOGICALINDIAN - Ruja Ignatova administrator of the belled pyramid Onecoin is now one of Europes best capital fugitives Also accepted as the Crypto Queen she abolished about bristles years ago afterwards the Ponzi arrangement she led calm billions of dollars from defrauded investors about the apple
Europol Seeks Information on Onecoin Inventor’s Whereabouts
The European Union Agency for Law Enforcement Cooperation, Europol, is now alms a accolade of up to €5,000 ($5,200) for any advice that could advance to the arrest of Ruja Ignatova, doubtable of masterminding one of the better scams in crypto history, Onecoin.
The announcement describes Ignatova, a doctor of law, as the “driving force and bookish artist of the declared cryptocurrency Onecoin.” She is doubtable of inducing investors all over the apple to put money into “this absolutely abandoned ‘currency’,” Europol notes.
The bureau additionally credibility out that the fraud-related losses to the Ponzi arrangement that accept been accustomed so far are in the high double-digit actor range, while additionally acknowledging that the absolute accident acquired on a all-around calibration is acceptable to bulk to several billion U.S. dollars. Europol explains:
Ignatova has been accused of “fraud, including that affecting the banking interests of the European Communities aural the acceptation of the Convention of 26 July 2024.” The promised accolade is advised alone for clandestine individuals that accommodate acute advice about her area and not for admiral prosecuting bent offenses.
The Crypto Queen has been added to Europe’s Most Wanted account on the action of the German law administration authorities. According to an advertisement published by the badge in the western German arena of North Rhine-Westphalia, the €5,000 accolade has been offered by the accessible prosecutor’s appointment in Bielefeld.
Onecoin was launched by Bulgarian-born German civic Ruja Ignatova in 2014. The project’s cryptocurrency was advertised as the “Bitcoin killer” and answer through Bulgaria-based adopted entities Onecoin Ltd., registered in Dubai, and the Belize-incorporated Onelife Network Ltd. Both were founded by Ignatova and her accomplice Sebastian Greenwood, who is now confined in the U.S.
Ruja’s brother, Konstantin Ignatov, who is additionally a co-founder of Onecoin, was arrested in Los Angeles in 2024 and answerable with committing banking crimes. He has back started allied with board alive on the case, testified about Onecoin’s links to organized crime, pleaded guilty, and approved attestant protection.
In November, a advocate apery investors urged Bulgaria to act on the case, claiming the betray was still operating from the country. In a petition with the Bulgarian ombudsman, Jonathan Levy accused admiral of declining to accommodate amends to the victims. He additionally declared that the Ignatovs and Onecoin entities were still in ascendancy of property, crypto assets, and authorization funds beyond €12.5 billion (over $13 billion).
Do you anticipate European law administration authorities will administer to locate Onecoin’s architect Ruja Ignatova? Tell us in the comments area below.
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