OneCoin
Ruja Ignatova Still Alive, Hiding With Criminal Cartels, Claims BBC Journalist
Ruja Ignatova, the notorious figure behind the OneCoin cryptocurrency scam, is reportedly alive and being hidden by international criminal cartels, according to BBC investigative journalist Yordan Tsalov. Ignatova, who is one of the FBI's top three most wanted individuals, has a reward of 5 million dollars for information leading to her capture.
Fugitive 'Crypto Queen' Ruja Ignatova Allegedly Hiding in South Africa
Bulgarian national and founder of OneCoin, Ruja Ignatova, often referred to as the "crypto queen," is reportedly alive and residing in Cape Town, South Africa. This claim was made by the South African publication Cape Town ETC. Ignatova has been listed on the FBI's Ten Most Wanted Fugitives since 2022, with the U.S.
Lawyer Claims Bulgaria's Missing ‘Crypto Queen’ Ruja Ignatova is Alive
Lawyer Dr. Jonathan Levy told Bulgaria Today that he possesses evidence proving that Ruja Ignatova, the creator of the OneCoin cryptocurrency scheme, is still alive. According to Dr. Levy, Ignatova received a payment of 50 million dollars in August 2024, contradicting reports that she had been killed in Greece.
Bulgaria's "Crypto Queen" Ruja Ignatova Charged in Absentia, Still on the Run
Ruja Ignatova, the notorious Bulgarian figure known as the "Crypto Queen," has been formally charged in absentia with leading an organized criminal group and committing investment fraud through a Ponzi scheme, driven by financial gain. This charge follows a pre-trial investigation initiated based on evidence from international law enforcement agencies.
Bulgarian Crypto Queen's Fortune Blocked: London Court Acts Against Ruja Ignatova
The London High Court has imposed a global freeze on the assets of Ruja Ignatova, the so-called Bulgarian "Crypto Queen," following a request from over 400 victims of her OneCoin scheme. Ignatova, who vanished in 2017, remains a top international fugitive wanted by the FBI. The class action lawsuit aims to recover at least some of the 4.5 billion dollars lost in the scam.
Greek Media: Bulgarian Ruja Ignatova Wanted in Athens
Greek media outlets are extensively covering the announcement of a 5 million USD reward by the United States for information leading to the apprehension of Ruja Ignatova, a Bulgarian wanted for her involvement in one of the world's largest fraud schemes.
Ruja Ignatova's Associate Surrenders to US Authorities
William Morro, a key associate of Ruja Ignatova, has surrendered to authorities in the United States.
US Ambassador and FBI Prompt Bulgaria's In Absentia Charges Against Ruja Ignatova
The Bulgarian Prosecutor's Office, together with the US government, has announced plans to indict Ruja Ignatova in absentia, offering a reward of up to 5 million US dollars for information leading to her arrest or conviction. This development underscores ongoing efforts to tackle international financial fraud involving Ignatova and her role in the OneCoin pyramid scheme.
US Offers $5 Million Bounty for Arrest of Bulgarian Ruja Ignatova in Massive Fraud Case
The US government has announced a reward of up to 5 million USD for information leading to the arrest of Ruja Ignatova, in connection with a major investigation involving Bulgarian and American authorities. Ignatova is implicated in a large-scale financial fraud and money laundering scheme, according to statements from Bulgarian officials and the US Ambassador to Bulgaria, Kenneth Merten.
Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud
A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin. Damien Williams, a prosecutor in the New York court, announced the verdict.