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The woman behind the OneCoin scam is now one of the FBI’s ten most wanted fugitives.

The woman behind the OneCoin scam is now one of the FBI’s ten most wanted fugitives.

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Answer The woman behind the OneCoin scam is now one of the FBI’s ten most wanted fugitives.

The FBI has added Roja Ignatova, also known as the “Queen of Crypto”, founder of the notorious Ponzi scheme “OneCoin”, to its list of ten most wanted fugitives.

announce The FBI announced the addition of “Roja Ignatova” to the list in a press release issued on Thursday (June 30).

The bureau is offering a $100,000 reward to anyone with information leading to her arrest.

The Queen of Crypto is the nickname Roja Ignatova has called herself as she became wanted in the United States to run a Ponzi scheme called OneCoin created in 2014, which she used to defraud global investors that cost them about $4 billion in losses.

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According to the press release, Roja Ignatova made false statements and representations to get individuals to invest in the project.

It also promoted OneCoin, calling it a bitcoin killer.

In 2017, a court in the Southern District of New York issued an arrest warrant for Roja Ignatova after her disappearance, with the indictment later overturned in February 2018.

OneCoin has been charged with conspiracy to commit cyber fraud, conspiracy to commit securities fraud, electronic fraud and conspiracy to commit money laundering.

The last known location of Roja Ignatova was Athens, Greece in October 2017, after I traveled from Bulgaria.

Authorities say the fugitive traveled on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia and Greece.

While still on the run, her brother Konstantin Ignatov was arrested in 2019 and pleaded guilty to fraud and money laundering charges.

For the record, the judgment has not yet been pronounced against him.

This latest development comes shortly after Europol included Ignatova on its list of wanted fugitives in May 2022, with Europol offering a reward of 5,000 euros for revealing her whereabouts.

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