The U.S. Department of State is offering up to $5,000,000 in rewards for information on one of crypto’s biggest mysteries.

In a statement, the government says it’s looking for information from the public that would lead to the arrest and/or conviction of German national Ruja Ignatova, one of the key players behind the OneCoin scheme.

Ignatova, a Bulgarian woman known as the “Cryptoqueen,” started OneCoin in 2014 and operated the company as a multi-level marketing (MLM) network. She falsely claimed the project maintained a private blockchain, and the fraud reportedly lured in more than 3.5 million victims, defrauding them of roughly $4 billion.

In November of this year, Irina Dilkinska, OneCoin’s “head of compliance,” pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering arising from her involvement with the project.

U.S. District Judge Edgardo Ramos later sentenced Dilkinska to four years in prison.

With Ignatova now missing for over seven years, many question whether she’s even still alive. A February 2023 report from BIRD, a Bulgarian investigative journalism outlet, indicated she may have been murdered at the order of suspected drug lord Hristoforos ‘Taki’ Amanatidis.

A new report from the BBC indicates US government lawyers believe Ignatova employed Amanatidis as her head of security. A different US government lawyer reportedly said in court that the head of security was “involved in the disappearance” of Ignatova.

The BBC also reports that leaked Europol documents indicate police suspect Taki used OneCoin’s financial network to launder drug money.

Those willing to provide the FBI information on Ignatova can do so through several channels.

“If you have information, please contact the FBI via Telegram: @RujaReward, Signal: @RujaReward.01, or online at tips.fbi.gov. If you are located outside of the United States, you may also visit the nearest U.S. Embassy or Consulate. If in the United States, you can also contact the local FBI office.”

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on X, Facebook and Telegram

Surf The Daily Hodl Mix

 

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/alphaspirit.it

The post US Government Offers $5,000,000 Reward for Info on Missing ‘Cryptoqueen’ Behind Infamous OneCoin Scheme appeared first on The Daily Hodl.

The U.S. Department of State is offering up to $5,000,000 in rewards for information on one of crypto’s biggest mysteries.

In a statement, the government says it’s looking for information from the public that would lead to the arrest and/or conviction of German national Ruja Ignatova, one of the key players behind the OneCoin scheme.

Ignatova, a Bulgarian woman known as the “Cryptoqueen,” started OneCoin in 2014 and operated the company as a multi-level marketing (MLM) network. She falsely claimed the project maintained a private blockchain, and the fraud reportedly lured in more than 3.5 million victims, defrauding them of roughly $4 billion.

In November of this year, Irina Dilkinska, OneCoin’s “head of compliance,” pleaded guilty to one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering arising from her involvement with the project.

U.S. District Judge Edgardo Ramos later sentenced Dilkinska to four years in prison.

With Ignatova now missing for over seven years, many question whether she’s even still alive. A February 2023 report from BIRD, a Bulgarian investigative journalism outlet, indicated she may have been murdered at the order of suspected drug lord Hristoforos ‘Taki’ Amanatidis.

A new report from the BBC indicates US government lawyers believe Ignatova employed Amanatidis as her head of security. A different US government lawyer reportedly said in court that the head of security was “involved in the disappearance” of Ignatova.

The BBC also reports that leaked Europol documents indicate police suspect Taki used OneCoin’s financial network to launder drug money.

Those willing to provide the FBI information on Ignatova can do so through several channels.

“If you have information, please contact the FBI via Telegram: @RujaReward, Signal: @RujaReward.01, or online at tips.fbi.gov. If you are located outside of the United States, you may also visit the nearest U.S. Embassy or Consulate. If in the United States, you can also contact the local FBI office.”

Don't Miss a Beat – Subscribe to get email alerts delivered directly to your inbox

Check Price Action

Follow us on X, Facebook and Telegram

Surf The Daily Hodl Mix

 

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any cryptocurrencies or digital assets, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.

Featured Image: Shutterstock/alphaspirit.it

The post US Government Offers $5,000,000 Reward for Info on Missing ‘Cryptoqueen’ Behind Infamous OneCoin Scheme appeared first on The Daily Hodl.