Cleveland

FBI looking for ‘Cryptoqueen’ – Cleveland, Ohio

Cleveland, Ohio 2022-07-01 22:52:06 –

((((KHON2) — The Federal Bureau of Investigation (FBI) is offering a $ 100,000 bounty for information leading to the arrest of Luja Ignatova, commonly known as the “Crypto Queen.”

Ignatova is on the FBI’s list of 10 wanted fugitives. In a plan that began around 2014, she was accused of fraudulently scamming investors for billions of dollars.

According to the FBI, Ignatova was the founder of OneCoin Ltd., a Bulgarian-based company that sells a company called cryptocurrencies. Officials say she made false statements and statements to her individual in order to solicit her investment in OneCoin.

“She allegedly instructed the victim to transfer the investment funds to the OneCoin account to purchase the OneCoin package, and had the victim send a telecom transfer representing these investments,” the FBI said. .. “Throughout the scheme, OneCoin is believed to have deceived more than $ 4 billion in casualties.”

Ignatova was OneCoin’s top leader until October 2017. The US District Court in Southern New York issued her arrest warrant that year. Then, in 2018, a replacement indictment was issued to sue Ignatova for each one count of plots to commit wire fraud. Wire fraud; Conspiracy to do money laundering; Conspiracy to commit securities fraud; and securities fraud.

According to the FBI, Ignatova and others have stolen billions of dollars from investors around the world. She is known to have traveled from Sofia, Bulgaria to Athens, Greece on October 25, 2017, and she may have subsequently traveled elsewhere. She can travel to the United Arab Emirates, Bulgaria, Germany, Russia, Greece, and / or Eastern Europe with her German passport.

If you have information about the location of Ignatova, please call the FBI (1-800-CALL-FBI) or report online. Tips.fbi.gov.. The FBI also believes that there may be more victims not yet identified and is encouraged to call the FBI at 1-800-CALL-FBI.

FBI looking for ‘Cryptoqueen’ Source link FBI looking for ‘Cryptoqueen’

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