1 case tagged “cryptocurrency”
Accused: Ruja Plamenova Ignatova
Ruja Plamenova Ignatova is a Bulgarian and German entrepreneur known for being one of the FBI's Ten Most Wanted Fugitives. She is best known as the founder of OneCoin, a fraudulent cryptocurrency scheme described by The Times as 'one of the biggest scams in history.' In 2017, Ignatova boarded a flight to Athens and has not been seen since. Despite her disappearance, she remains a figure of interest in ongoing investigations into her fraudulent activities.
