Jakarta –
Ruja Ignatova is a major cryptocurrency scammer and a priority fugitive for FBI. Subsequently, she was revealed as nicknamed the woman queen of cryptocurrencies he can escape in the midst of the pursuit of international officials.
Thus, in 2014, Ruja, born in Bulgaria and raised in Germany, created a cryptocurrency called OneCoin. You claim that OneCoin will become the largest cryptocurrency in the world. Many are interested in investing via OneCoin. The British spent around € 30 million in the first 6 months of 2016.
From August 2014 to March 2017, over € 4 billion was invested in dozens of countries, from Pakistan, Brazil, Hong Kong, Norway, Canada, Yemen and even Palestine. The actions of Ruja and OneCoin made investigators suspicious and concluded that there was a fraud with a Ponzi scheme.
Well, Ruja’s escape would have happened because information about the investigation against him had leaked. Chronology, quoted detikINET from the BBC, it is known that Europol police in Europe held a meeting to discuss the Ruja case on March 15, 2017. According to documents accessed by the BBC, the FBI was also involved in the meeting.
Not only that, the United States Department of Justice, the New York Attorney General, officials from Great Britain, Germany, the Netherlands, the United Arab Emirates and Bulgaria also participated. During the meeting it was explained that the US authorities already had informants, OneCoin bank accounts and other data to ensnare Ruja.
Well, this information has leaked into the hands Ruja Ignatova therefore it was assumed that he could make preparations for his escape. The leaker is believed to be Frank Schneider, a former spy and confidant of Ruja. The information document was smuggled into a USB stick.
Frank himself had denied having helped Ruja. However, he has now been arrested and faces extradition to the United States for the OneCoin scam.
“There are investigations going on around the world into Ruja Ignatova and OneCoin in general, some of which have let her know that there was an action by law enforcement,” said Paul Roberts, FBI agent. .
As for his rebuttal, Frank said the leaker was from another person close to Ruja. “I can only infer that the leak stemmed from the circle he was in and the connections he had through various influential personalities,” said Frank.
In October 2017, Ruja Ignatova flight from Sofia to Athens. That was the last time Ruja was tracked down. She disappeared and became a major FBI fugitive. Allegedly, Ruja brought a lot of money in her escape.
Watch videos”A gunman tries to break through the FBI building“
[Gambas:Video 20detik]
(fyk / fyk)
