Bulgarian crypto queen

bulgarian crypto queen

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Download as PDF Printable version 9, BBC News. Inprosecutors in Darmstadt the founder of a fraudulent cryptocurrency scheme known as OneCoinwhich The Times has described bulgarian crypto queen "one of the. Inshe was convicted of fraud in Germany in connection with her father Plamen Ignatov's acquisition of a company that shortly afterwards was declared bankrupt in dubious circumstances; she.

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Bulgarian crypto queen This includes Ignatova's brother, Konstantin Ignatov, who took over the business after she disappeared. However, as per FBI, OneCoin was worthless and was never safeguarded by the blockchain technology that is generally used for other cryptocurrencies. Since , Ignatova has been on the run from various international law enforcement agencies. A new police document, published by Bulgarian investigative outlet BIRD , or the Bureau for Investigative Reporting and Data, suggests that Ruja Ignatova, who disappeared in after scamming investors with a fake cryptocurrency, was killed in a hit ordered by a Bulgarian crime boss. CNBC Awaaz. Archived from the original on February 9,
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According to a report published by Bulgarian investigative reporting site Bird, Ignatova was murdered in November on the orders of a Bulgarian drug lord, Hristoforos Amanatidis, also known as "Taki". A change in the rules of Companies House � the UK equivalent of ASIC � forced Ignatova out of hiding, as she had to be named in full rather than just her shell company. Undergraduate Internships. But earlier this month, Ignatova reportedly came out of the woodwork to claim one of her properties. The US Department of Prosecutions has charged Ignatova with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, conspiracy to commit securities fraud and securities fraud.