The USA has elevated the reward for data resulting in the arrest of OneCoin founder Ruja Ignatova, who is needed within the nation for alleged crimes of fraud and rip-off.
In keeping with data from the Federal Bureau of Investigation (FBI), that nation now gives USD 5 million to anybody who offers information or collaborates with the seize of the often known as “Crypto-Queen”, who’s a part of the record of the ten fugitives. most wished by that police company since 2022.
On this means, the North American nation considerably will increase the reward for Ignatova, remembering that in 2022, The FBI supplied USD 100,000 for the data to lastly seize her. The reward was elevated in 2023 to USD 250,000.
In January 2023, the “Crypto Queen” of OneCoin confirmed indicators of life after lacking for five years. As CriptoNoticias reported, The lady tried to promote one among her luxurious properties in Londonfor about USD 12,000 million.
The brand new reward to seize the “Crypto-Queen” is a part of the Rewards Program in opposition to Transnational Organized Crime, carried out by the US Division of State.
Ruja Ignatova is the founding father of OneCoin, a cryptocurrency platform accused of defrauding greater than USD 4 billion via a pyramid scheme. In keeping with authorities, the scheme was operational from 2014 till its collapse in 2017.
This has been acknowledged as one of many greatest cryptocurrency scams ever dedicated. It’s a historic case that was even dropped at tv.
In its early days, OneCoin operated via a community of promoters, who have been liable for inciting customers to put money into supposed tokens. Nonetheless, It was a pretend venture since these belongings by no means existed.
Ignatova is accused in the US, India, Germany and her residence nation, Bulgaria, for numerous crimes. Amongst them, conspiracy to commit wire fraud, conspiracy to commit cash laundering and securities fraud.
He’ll proceed to flee, authorities say
Though the reward for Ignatova’s seize elevated by 1,900%, US authorities counsel that this fugitive will proceed to flee accompanied by armed bodyguards. Additionally they presume that Ignatova had cosmetic surgery to change her look.
A few of OneCoin’s collaborators have already seen the load of the legislation fall. For instance, in March 2023, Irina Dilkinska, one of many ringleaders of that cryptocurrency pyramid scheme, She was extradited to the USThere she was charged with conspiracy to commit wire fraud and cash laundering.
That very same yr, OneCoin co-founder Karl Greenwood was sentenced to twenty years in jail for these crimes. Greater than $300 million was additionally seized from him.
In early 2024, the US Division of Justice sentenced OneCoin lawyer Mark Scott to 10 years in jail. Scott waited 5 years to listen to his sentence, as he was discovered responsible of cash laundering in 2019, as reported by CriptoNoticias.