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"Missing Cryptocurrency Queen," on FBI's Most Wanted List. Here's what investigators have discovered
Written by SOT.COM.AL 1 Korrik 2022
Ruja Ignatova, also known as the "Missing Queen of Cryptocurrencies", has been placed on the FBI's ten most wanted list.
The Bulgarian is wanted for her role in running a cryptocurrency fraud scheme known as OneCoin.
Federal investigators accuse the fugitive of using the scheme to defraud victims who are allegedly out of $4 billion. She has been missing since 2017, when US officials signed an arrest warrant for her.
Ignatova is wanted for her role in running OneCoin, a self-proclaimed cryptocurrency that, starting around 2014, offered buyers commissions if they sold the coin to more people.
But FBI agents say OneCoin was worthless and was never protected by the blockchain technology used by other cryptocurrencies. According to allegations made by federal prosecutors, it was essentially a Ponzi scheme disguised as a cryptocurrency.