Bitcoin News- May saw adding Ignatova towards the most-wanted list by Europol too.
- A federal warrant was issued for Ignatova’s arrest on October 12, 2017.
The FBI has added “Cryptoqueen” Ruja Ignatova to the Ten Popular Fugitive list. In return for information resulting in the arrest of Ignatova, the company is providing an incentive of $100,000. A significant Ponzi scam using OneCoin continues to be implicated in Ignatova’s disappearance since 2017. May saw adding Ignatova towards the most-wanted list by Europol too.
Scammed Investors well over $4 Billion
Federal government bodies stated the Justice Department accused Ignatova yet others of scamming investors worldwide your clients’ needs OneCoin. A federal warrant was issued for Ignatova’s arrest on October 12, 2017, after she was billed inside a federal court in New You are able to.
Inside a tweet, U.S. Attorney SDNY stated:
“Ruja Ignatova, a.k.a. ‘Cryptoqueen’, continues to be put into the FBI’s Ten Popular Fugitives list for allegedly defrauding investors in excess of $4 billion with the OneCoin cryptocurrency company.”
OneCoin’s proponents mentioned it had been a mineable cryptocurrency having a maximum way to obtain 120 billion coins when it was initially introduced in 2014. Investors were tempted to have fun playing the hoax through the promise that it might be the following Bitcoin. OneCoin’s blockchain, however, didn’t exist.
Manhattan U.S. Attorney Geoffrey S. Berman stated:
“They guaranteed big returns and minimal risk, but, as alleged, e-commerce would be a pyramid plan according to smoke and mirrors greater than zeroes and ones. Investors were victimized as the defendants got wealthy.”
Victims were expected to wire money to OneCoin, which Ignatova is charged with defrauding investors of the money by looking into making fraudulent claims and assurances. Based on the government bodies, greater than $4 billion is allegedly stolen from OneCoin’s victims.
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