Bulgarian fraudster vanished back in 2017 after defrauding people all over globe along with “One Coin” Ponzi
Ruja Ignatova, the Bulgarian fraudster behind the notorious “One Coin” Ponzi plan, will be additional to the Federal government Bureau of Investigation’s 10 Most Wanted list.
Ignatova, who is also referred to as the self-appointed “crypto california king, ” has been accused associated with scamming her victims away from $4 billion with the girl fraudulent scheme.
After marketing her scam cryptocurrency worldwide, the Bulgarian-born German citizen disappeared along with stolen money back in 2017. Her current whereabouts stay unknown. Investigators have been seeking to track her down for a long time to no avail.
The North Rhine-Westphalia (NRW) State Police Force provides suggested that she might have surgically altered her look. The authorities are also taking a chance that she could be greatly armed.
Additionally there is a theory that Ignatova may be dead, which is why she has was able to escape justice for such a long time.
The disappearance of one of the biggest crypto fraudsters in history is the issue of a new documentary fittingly called “Crypto Queen. ” The producers behind the particular project, which is supported from the U. K. ‘s Approach 4 and other media businesses, claim that it will contain unforeseen revelations.
The particular crypto queen’s brother, Konstantin Ignatov , remains free upon bail pending sentencing. He or she was arrested back in 2019 for his involvement within the scheme, but his sentencing was adjourned since he or she was cooperating with Oughout. S. authorities.
The sentencing of Sebastian Greenwood, one of the masterminds at the rear of the OneCoin sham, has been postponed to May 2023 earlier this month.
David Pike, one more figure in the Ponzi structure, received two years of probation in March after asking guilty last October.
