July 01 2022
The Federal Bureau of Investigation (FBI) has added a Bulgarian lawyer accused of running a cryptocurrency-based pyramid scheme to its list of top 10 most wanted fugitives, reports ABC News.
Europol added Ruja Ignatova, also known as the “cryptoqueen,” to its most-wanted list earlier this year. She is accused of defrauding investors of over US$4 billion through her OneCoin cryptocurrency company she helped found in 2014.
The scheme relied on convincing investors that OneCoin was a...
Please log in to continue reading.
Not yet a subscriber? Take a free trial.
Military Periscope gives you easy-to-use, integrated, open-source intelligence on…
Try Military Periscope free for seven days
Military Periscope FEDLINK information
Service ID: UC Contract Number: LCFDL19D0065
Military Periscope is a product of GovExec.
600 New Hampshire Ave., Suite 510,
Washington DC, 20037, USA.
(+1) 202-450-3967
©Military Periscope 2022
All rights reserved. Redistribution of the content is prohibited without prior consent of Military Periscope.