Ignatov Ruzha from Onecoin got into the list of the most wanted criminals – Bits Media

Europol included the co -founder of the Onecoin cryptocurrency pyramid in the list of the most wanted EU fugitives, Having proposed for information about the woman a reward in 5 000 euro.

Ignatov Ruzha stood at the origins of the creation of one of the largest pyramids in history cryptocurrency. The Onecoin scheme worked on the principle of network marketing and consisted of selling training materials for trading digital assets. For registration of new participants, users received a certain percentage. The project management approved, What was involved in him 3 Million people around the world. In total, scammers managed to steal before $15 billion.

The US prosecutor's office of the Southern District of New York accused Ruzhi Ignatov and her brother Konstantin Ignatov of a crime using electronic means, fraud with securities and money laundering. Ignatov was detained in March 2019 of the year. The accusations were brought against lawyer Ignatova, Scott's brand (Mark Scott), who helped her in laundering money. Ignatov Ruzha herself is successfully hiding from law enforcement agencies since October 2017 of the year, Therefore, it is called the "missing cryptocorolev".

Europol added Ignatov to the list of the most wanted criminals. For any information, which will lead to the arrest of Ignatova, Europol offers a monetary reward for the amount 5000 euro. The department expands the scale of the search measures and seeks to increase the likelihood of that, that the co -founder of Onecoin will be held accountable.

Recall, At the end of last year, the representative of Onecoin was arrested in Bangkok, which attracted more $14 million. IN 2020 year a network of US financial crimes (FinCEN) BNY Mellon accused of processing suspicious transactions to $137 Milln for organizations, related to Onecoin.