- The Cryptoqueen has been on the run for several years
- She is wanted by law enforcement agencies around the world
- The 42 year old is accused of misappropriating $4 billion
Before she went missing, the infamous crypto pyramid Onecoin’s founder, Ruja Ignatova, was reportedly informed of police investigations. The “Cryptoqueen” has been in hiding for some time and is wanted by authorities all over the world.
A media report has shed light on how Onecoin’s founder, Ruja Ignatova, may have been warned about the plans to detain her months before she disappeared nearly five years ago.
Greek police tried to locate her
Frank Schneider, a former Luxembourgian intelligence officer who served as Ignatova’s trusted advisor and is currently facing extradition to the United States for his alleged involvement in the Ponzi scheme, presented the documents.
While the metadata suggests that Ruja obtained the files through her own contacts in Bulgaria, Schneider claims he received them on a flash drive from Ruja.
Ignatova, 42, is wanted by Interpol, Europol, and the FBI for stealing $4 billion from defrauded investors. She was born in Bulgaria and is also German.On October 25, 2017, she was last seen getting on a Ryanair flight to Athens.
This summer, media reports said that the Greek police tried to find her based on information about her recent meetings there.
The BBC reports that the police files contain presentations made at a March 15, 2017, meeting on “Operation Satellite”…
