Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Native Media Stories – Bitcoin Information

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2022-07-29 08:30:29

Legislation enforcement in Greece has not too long ago tried to find Ruja Ignatova, founding father of the notorious Onecoin pyramid scheme. In line with a number one Greek every day, investigators acted on intelligence suggesting she was nonetheless within the nation. Also referred to as ‘Cryptoqueen,’ Ignatova was final seen boarding a airplane to Greece a number of years in the past.

Authorities in Athens Attempt to Discover ‘Lacking Cryptoqueen’ Who Flew to Greece 5 Years In the past

Greece has develop into the scene of the newest episode within the manhunt for Ruja Ignatova, one of many co-founders of the infamous crypto pyramid Onecoin. The nation is believed to be the final vacation spot she visited earlier than her disappearance virtually 5 years in the past.

Ignatova, dubbed the ‘Cryptoqueen,’ has been lacking since Oct. 25, 2017 when she took a Ryanair flight certain for Athens within the Bulgarian capital Sofia. She is now needed by Interpol, Europol and the U.S. Federal Bureau of Investigation (FBI) for misappropriating no less than $4 billion from traders within the faux cryptocurrency mission.

Quoting sources from the Hellenic Police (EL.AS.), the newspaper Kathimerini reported this week that Greek authorities obtained intelligence, each regionally obtained and from overseas, indicating that Ignatova was in Greece and holding conferences with particular individuals.

Lower than a month in the past, EL.AS. launched a particular operation to detain her. Nevertheless, regardless of the lively search efforts, investigators had been unable to substantiate the data they’d and catch her, the main Greek every day revealed.

When the FBI added Ignatova to its Ten Most Wished Fugitives Checklist, the company mentioned she could also be touring on a fraudulent passport and should have visited the United Arab Emirates, Bulgaria, Germany, Russia, Greece, and Jap Europe, the place she has identified connections.

Kathimerini’s police sources famous {that a} dozen international locations are actually working intently to pinpoint her whereabouts, actively exchanging supplies associated to the case. The investigation continues with full power and actually legislation enforcement authorities are stepping up efforts to tighten the noose across the Cryptoqueen.

World Hunt for Onecoin Pyramid’s Mastermind Continues

The FBI is providing $100,000 as a reward for any data resulting in the arrest of the one lady among the many high ten fugitives in its rating. In mid-Might, Ruja Ignatova was additionally listed by Europol as one among Europe’s most needed whereas Interpol has issued a pink discover for her accompanied by a financial reward as properly.

Onecoin’s co-founder is now thought-about one of many world’s most enigmatic fraudsters, the newspaper remarks. The 42-year-old Ignatova was born to Roma dad and mom in Bulgaria however when she was solely ten, her household moved to Germany and she or he additionally turned a German citizen.

Ruja graduated from the College of Oxford in 2005 and later earned a PhD in non-public worldwide legislation from the College of Constance. Whereas she reportedly labored for the administration consulting agency McKinsey & Firm, her shadowy profession started earlier than 2012, when she was convicted for fraud associated to the acquisition of an organization which went bankrupt and obtained a 14-month suspended sentence.

After a quick involvement in a multi-level advertising and marketing rip-off referred to as Huge Coin the next 12 months, in 2014 Ignatova created the Onecoin pyramid scheme round a supposedly blockchain-based cryptocurrency marketed as “Bitcoin killer,” which lured traders with guarantees of “monetary revolution.” She ran and promoted the mission collectively along with her companion Sebastian Greenwood, who’s now jailed within the U.S., and her brother Konstantin Ignatov, who sought witness safety after his arrest in LA in 2019.

Tags on this story
co-founder, crypto pyramid, Cryptoqueen, founder, Fraud, Greece, Greek, Hellenic Police, Investigation, investigators, Legislation Enforcement, manhunt, Mastermind, most needed, Onecoin, Police, Pyramid, Pyramid Scheme, Ruja Ignatova, Rip-off, search

Do you assume legislation enforcement authorities around the globe will finally find Onecoin’s Cryptoqueen Ruja Ignatova? Inform us within the feedback part under.

Lubomir Tassev

Lubomir Tassev is a journalist from tech-savvy Jap Europe who likes Hitchens’s quote: “Being a author is what I’m, reasonably than what I do.” Moreover crypto, blockchain and fintech, worldwide politics and economics are two different sources of inspiration.




Picture Credit: Shutterstock, Pixabay, Wiki Commons





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