[ad_1]
Ruja Ignatova, the Founder and mastermind behind the OneCoin crypto scam, has allegedly reappeared after being missing for over five years. Last week’s property listing in central London revealed a 42-year-old German citizen of Bulgarian origin.
Ruja Ignatova, Founder of OneCoine, Leaves a Mark
According to the information first reported by iNewsthe name and surname ‘cryptoqueen’ appear in real estate documents regarding a property in the London suburb of Kensington, England.
Ignatova bought the penthouse for her company, but new UK regulations require it to include the name ‘beneficial owner’. It forced the criminal to come out of hiding because he had to be formally named in the documents with his shell company.
Prestigious property retailer Knight Frank advertised the £11 million property. However, the list was removed after media reports pointed to a link between the penthouse and the wanted criminal.
Why is this information so important? This suggests that Ignatova is still alive and the real estate documents may contain clues to her last whereabouts. Even if he can’t be caught, the property can be used to pay some of his victims.
Watch the recent FMLS22 panel on the reimagining of the crypto market structure.
History of OneCoin
Ruja Ignatova has become very popular among international investigative bodies in recent years. He is on the FBI’s ten most wanted criminals list and has been named by Europol as one of its most wanted fugitives.
Ignatova and her business partner Sebastian Greenwood launched the OneCoin cryptocurrency in 2014, advertising it as the future’bitcoins murderer’. OneCoin turned out to be one of the biggest cryptocurrency scams in history, spreading to 175 countries where investors lost around $5 billion.
According to US court documents, pyramid scheme services may have been used by 3 million people at their peak, totaling nearly $4 billion in revenue between 2014 and 2016.
Investors are attracted by the vision of a high, even tenfold, return on their initial investment. However, most of them never saw their money again, and Ignatova and Greenwood disappeared in 2017. The accomplices were arrested in July 2018 in Thailand and extradited to the United States. He will be sentenced in April this year and faces 20 years in prison.
A year later, Ignatova’s nephew, Konstantin Ignatova, who tried to run further financial pyramid schemes after her sister ran away, was also jailed. He will be convicted next month and charged money laundering and fraud conspiracies.
In 2020, a US court convicted Mark Scott, a former lawyer for OneCoin. Scott allegedly helped launder $400 million of money Ignatova fraudulently obtained and received over $50 million in commissions for his involvement.
Ruja Ignatova, the Founder and mastermind behind the OneCoin crypto scam, has allegedly reappeared after being missing for over five years. Last week’s property listing in central London revealed a 42-year-old German citizen of Bulgarian origin.
Ruja Ignatova, Founder of OneCoine, Leaves a Mark
According to the information first reported by iNewsthe name and surname ‘cryptoqueen’ appear in real estate documents regarding a property in the London suburb of Kensington, England.
Ignatova bought the penthouse for her company, but new UK regulations require it to include the name ‘beneficial owner’. It forced the criminal to come out of hiding because he had to be formally named in the documents with his shell company.
Prestigious property retailer Knight Frank advertised the £11 million property. However, the list was removed after media reports pointed to a link between the penthouse and the wanted criminal.
Why is this information so important? This suggests that Ignatova is still alive and the real estate documents may contain clues to her last whereabouts. Even if he can’t be caught, the property can be used to pay some of his victims.
Watch the recent FMLS22 panel on reimagining the structure of the crypto market.
History of OneCoin
Ruja Ignatova has become very popular among international investigative bodies in recent years. He is on the FBI’s ten most wanted criminals list and has been named by Europol as one of its most wanted fugitives.
Ignatova and her business partner Sebastian Greenwood launched the OneCoin cryptocurrency in 2014, advertising it as the future’bitcoins murderer’. OneCoin turned out to be one of the biggest cryptocurrency scams in history, spreading to 175 countries where investors lost around $5 billion.
According to US court documents, pyramid scheme services may have been used by 3 million people at their peak, totaling nearly $4 billion in revenue between 2014 and 2016.
Investors are attracted by the vision of a high, even tenfold, return on their initial investment. However, most of them never saw their money again, and Ignatova and Greenwood disappeared in 2017. The accomplices were arrested in July 2018 in Thailand and extradited to the United States. He will be sentenced in April this year and faces 20 years in prison.
A year later, Ignatova’s nephew, Konstantin Ignatova, who tried to run further financial pyramid schemes after her sister ran away, was also jailed. He will be convicted next month and charged money laundering and fraud conspiracies.
In 2020, a US court convicted Mark Scott, a former lawyer for OneCoin. Scott allegedly helped launder $400 million of money Ignatova fraudulently obtained and received over $50 million in commissions for her involvement.
[ad_2]
Source link