FBI ADDS BULGARIAN ‘CRYPTO QUEEN’ TO MOST-WANTED LIST

On 30 June, the Daily Mail reported that the FBI had put up a $100,000 reward for Ruja Ignatova, who disappeared in Greece in October 2017 around the time US authorities filed a sealed indictment and warrant for her arrest.  The 42-year-old, who is also a German citizen, was behind OneCoin, which she launched in 2014 and was one of the most notorious scams in the world of crypto currencies.

https://www.dailymail.co.uk/wires/afp/article-10970833/FBI-adds-Bulgarian-Crypto-Queen-wanted-list.html

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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