Law enforcement in Greece has recently tried to locate Ruja
Ignatova, founder of the infamous Onecoin pyramid scheme. According to a
leading Greek daily, investigators acted on intelligence suggesting she
was still in the country. Also known as ‘Cryptoqueen,’ Ignatova was
last seen boarding a plane to Greece several years ago.
Authorities in Athens Try to Find ‘Missing Cryptoqueen’ Who Flew to Greece 5 Years Ago
Greece has become the scene of the latest episode in the manhunt for
Ruja Ignatova, one of the co-founders of the notorious crypto pyramid
Onecoin. The country is believed to be the last destination she visited
before her disappearance almost five years ago.
Ignatova, dubbed the ‘Cryptoqueen,’ has been missing since Oct. 25,
2017 when she took a Ryanair flight bound for Athens in the Bulgarian
capital Sofia. She is now wanted by Interpol, Europol and the U.S.
Federal Bureau of Investigation (FBI) for misappropriating at least $4
billion from investors in the fake cryptocurrency project.
Quoting sources from the Hellenic Police (EL.AS.), the newspaper
Kathimerini reported this week that Greek authorities received
intelligence, both locally obtained and from abroad, indicating that
Ignatova was in Greece and holding meetings with specific persons.
Less than a month ago, EL.AS. launched a special operation to detain
her. However, despite the active search efforts, investigators were
unable to confirm the information they had and catch her, the leading
Greek daily revealed.
When the FBI added
Ignatova to its Ten Most Wanted Fugitives List, the agency said she may
be traveling on a fraudulent passport and may have visited the United
Arab Emirates, Bulgaria, Germany, Russia, Greece, and Eastern Europe,
where she has known connections.
Kathimerini’s police sources noted that a dozen countries are now
working closely to pinpoint her whereabouts, actively exchanging
materials related to the case. The investigation continues with full
force and in fact law enforcement authorities are stepping up efforts to
tighten the noose around the Cryptoqueen.
Global Hunt for Onecoin Pyramid’s Mastermind Continues
The FBI is offering $100,000 as a reward for any information leading
to the arrest of the only woman among the top ten fugitives in its
ranking. In mid-May, Ruja Ignatova was also listed
by Europol as one of Europe’s most wanted while Interpol has issued a
red notice for her accompanied by a monetary reward as well.
Onecoin’s co-founder is now considered one of the world’s most
enigmatic fraudsters, the newspaper remarks. The 42-year-old Ignatova
was born to Roma parents in Bulgaria but when she was only ten, her
family moved to Germany and she also became a German citizen.
Ruja graduated from the University of Oxford in 2005 and later earned
a PhD in private international law from the University of Constance.
While she reportedly worked for the management consulting firm McKinsey
& Company, her shadowy career began before 2012, when she was
convicted for fraud related to the acquisition of a company which went
bankrupt and received a 14-month suspended sentence.
After a brief involvement in a multi-level marketing scam called Big
Coin the following year, in 2014 Ignatova created the Onecoin pyramid
scheme around a supposedly blockchain-based cryptocurrency advertised as
“Bitcoin killer,” which lured investors with promises of “financial
revolution.” She ran and promoted the project together with her partner Sebastian Greenwood,
who is now jailed in the U.S., and her brother Konstantin Ignatov, who
sought witness protection after his arrest in LA in 2019.
source link : https://news.bitcoin.com/greek-police-scramble-to-catch-onecoins-cryptoqueen-ruja-ignatova-local-media-reports/
