A BULGARIAN crypto mogul on the FBI’s most wished listing could have simply unknowingly revealed herself to authorities.
Oxford-educated entrepreneur Dr Ruja Ignatova constructed a crypto empire and satisfied hundreds of thousands worldwide to put money into what she dubbed “The Bitcoin Killer”.
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The FBI has provided a reward of £80,000 for data on the fraudster
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She’s been on the run for six years, however simply made a mistake
However the intelligent thief could have simply given her whereabouts to the police after being on the run for six years.
Ms Ignatova’s luxurious London penthouse was listed on the market on-line earlier this week, main many to consider Ruja orchestrated it herself.
The four-bed condominium reportedly contained round £500,000 value of art work, together with Andy Warhol work.
The wonderful property went up on the market on Knight Frank’s web site with an asking worth of £12.5million which was then downgraded to £11million.
The true property firm rapidly took down the itemizing when it was revealed it had hyperlinks to the infamous prison crypto queen.
Ms Ignatova reportedly bought the property beneath an organization title, however a brand new change in UK legislation meant she needed to come forth because the proprietor.
By buying the house beneath an organization title, Ms Ignatova’s title was was saved out of public information till this week.
Investigative reporter Jamie Bartlett, host of “The Lacking Cryptoqueen” podcast, flagged the suspicious itemizing to the police.
He instructed iNews: “The world’s most wished lady is now formally listed as the last word helpful proprietor of a London penthouse.”
The fugitive started her firm OneCoin alongside her enterprise associate, Sebastian Greenwood, in 2014.
They pitched their billion-pound thought to traders, promising a profitable return on investments in the event that they entered into enterprise with the 2 entrepreneurs.
She boasted it was quicker, cheaper and safer than its rival – with folks from 175 international locations signing as much as get wealthy fast.
With no blockchain arrange – the digital ledger that acts the muse to handle crypto – the coin was nugatory.
The FBI has estimated the now-defunct firm’s worth to have reached almost £3.2billion kilos, earlier than Ms Ignatova disappeared from the radar with the cash.
The scammer hasn’t been seen since October 2017, and stays as the one lady on the FBI’s 10 most-wanted fugitives listing.
Authorities assume the crypto queen could have travelled utilizing a German passport to the United Arab Emirates, Germany, Russia, Japanese Europe and even again to Bulgaria.
Police consider she’s used her riches to alter her look with excessive cosmetic surgery, which left hopes low that she would ever be discovered once more.
Her co-founder Sebastian Greenwood was arrested in 2018 and her brother Konstantin Ignatov pleaded responsible to fraud and cash laundering in reference to the scheme in 2019.
He’s but to be sentenced after his Might 2021 listening to was pushed again, however he faces as much as 90 years in jail.
However the current developments are offering hope to those that Ms Ignatova scammed.
Bartlett stated: “It suggests she continues to be alive, and there are paperwork on the market someplace which include very important clues as to her current whereabouts.
“If nothing else it ought to make it simpler for the authorities to freeze that asset – and possibly even begin getting a refund to victims.”
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The places of work of OneCoin have been deserted since she went on the run
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The trickster’s whereabouts are unknown however investigators are hopeful
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Her luxurious flat had Andy Warhol work and 4 bedrooms