Crypto News

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report – Bitcoin News

Ruja Ignatova, founding father of the infamous crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam earlier than she disappeared. The ‘Cryptoqueen’ has been on the run for a number of years, needed by regulation enforcement companies around the globe.

Onecoin Mastermind Learned About Arrest Efforts From Leaked Police Documents, Podcast Reveals

A media report has make clear how Onecoin’s founder Ruja Ignatova might have been warned concerning the plans to detain her months earlier than she disappeared virtually 5 years in the past. That’s in response to recordsdata seen by the BBC, which airs a podcast dedicated to the story of the notorious fugitive known as ‘The Missing Cryptoqueen.’

The paperwork have been proven by Frank Schneider, a former intelligence officer from Luxembourg and as soon as trusted adviser to Ignatova who’s going through extradition to the U.S. for his alleged function within the Ponzi scheme. Schneider denies acquiring the recordsdata himself and claims he acquired them on a flash drive from Ruja whereas the metadata suggests she obtained them by means of her personal contacts in Bulgaria.

The 42-year-old Bulgarian-born Ignatova, additionally a German nationwide, is needed by Interpol, Europol, and the FBI for misappropriating $4 billion from defrauded traders. She was final seen on Oct. 25, 2017, when she boarded a Ryanair flight certain for Athens. Media experiences unveiled this summer time that the Greek police tried to find her, performing on details about her latest conferences within the nation.

According to the BBC, the police recordsdata comprise displays made throughout a meeting on “Operation Satellite” at Europol’s headquarters in The Hague held on March 15, 2017. It was attended by representatives of the FBI, the U.S. Department of Justice, and the New York District Attorney. Officers from the U.Ok., Germany, the Netherlands, Dubai, and Bulgaria have been additionally current.

The contributors mentioned particulars of the investigation into the crypto pyramid, together with unsuccessful makes an attempt by the City of London Police to interview Ignatova. The FBI didn’t touch upon the Europol paperwork however Special Agent Paul Roberts instructed the podcast:

There have been investigations all around the globe into her, and into Onecoin typically, lots of which she had turn into conscious of resulting from actions by regulation enforcement in different nations.

In 2019, U.S. prosecutors alleged that Schneider was the one who offered the Cryptoqueen with confidential police info. However, he insists that “when the Bulgarians participated at certain Europol meetings, it only took hours for her to get a complete rundown and get the minutes of what was said in those meetings.”

The Bulgarian Ministry of Interior, U.S. regulation enforcement our bodies that took half within the March 2017 meeting, and the Dubai Police avoided commenting. Europol, which stated it’s trying into the matter, said that “This complex scenario with many stakeholders makes it difficult to assess where and how such an incident might have occurred.”

Tags on this story
Arrest, Bulgaria, bulgarian, Crypto, crypto pyramid, crypto scam, Cryptocurrencies, Cryptocurrency, Cryptoqueen, Documents, Europol, FBI, Files, Fraud, Ignatova, inside ministry, INTERPOL, Investigation, Onecoin, Podcast, Police, Pyramid, report, Ruja, Ruja Ignatova, Scam

Do you suppose Onecoin Cryptoqueen Ruja Ignatova was alerted by leaked police paperwork about an upcoming arrest? Share your ideas on the topic within the feedback part beneath.

Lubomir Tassev

Lubomir Tassev is a journalist from tech-savvy Eastern Europe who likes Hitchens’s quote: “Being a writer is what I am, rather than what I do.” Besides crypto, blockchain and fintech, worldwide politics and economics are two different sources of inspiration.

Image Credits: Shutterstock, Pixabay, Wiki Commons

Disclaimer: This article is for informational functions solely. It is just not a direct provide or solicitation of a suggestion to purchase or promote, or a advice or endorsement of any merchandise, providers, or corporations. doesn’t present funding, tax, authorized, or accounting recommendation. Neither the company nor the creator is accountable, immediately or not directly, for any injury or loss brought about or alleged to be brought on by or in reference to using or reliance on any content material, items or providers talked about on this article.

Back to top button