OneCoin Founder Ruja Ignatova Is Back After 5 Years
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Ruja
Ignatova, the Founder and mastermind behind the OneCoin crypto fraud, allegedly
resurfaced after vanishing for more than five years. Last week’s property
listing in central London exposed a 42-year-old German citizen of Bulgarian
origin.
Ruja Ignatova, the
OneCoine Founder, Leaves a Trace
According
to information first reported by iNews, the name and surname of the
‘cryptoqueen’ appeared in real estate documents regarding a property in the
London suburb of Kensington, England.
Ignatova
purchased the penthouse for her company, but new regulations in the UK require to
list the name of the ‘beneficial owner’. It forced the criminal to come out of
hiding as she had to be officially named on the document alongside her shell firm.
Prestigious property retailer Knight Frank advertised the £11 million property.
However, the listing was removed after media reports showed the connection between
the penthouse and the wanted criminal.
Why is this
information so important? It suggests that Ignatova is still alive and that real
estate documents might contain clues about her last whereabouts. Even if she
cannot be captured, the property could be used to repay some of her victims.
Watch the recent FMLS22 panel on reimagining the crypto market structure.
The History of OneCoin
Ruja
Ignatova, the Founder and mastermind behind the OneCoin crypto fraud, allegedly
resurfaced after vanishing for more than five years. Last week’s property
listing in central London exposed a 42-year-old German citizen of Bulgarian
origin.
Ruja Ignatova, the
OneCoine Founder, Leaves a Trace
According
to information first reported by iNews, the name and surname of the
‘cryptoqueen’ appeared in real estate documents regarding a property in the
London suburb of Kensington, England.
Ignatova
purchased the penthouse for her company, but new regulations in the UK require to
list the name of the ‘beneficial owner’. It forced the criminal to come out of
hiding as she had to be officially named on the document alongside her shell firm.
Prestigious property retailer Knight Frank advertised the £11 million property.
However, the listing was removed after media reports showed the connection between
the penthouse and the wanted criminal.
Why is this
information so important? It suggests that Ignatova is still alive and that real
estate documents might contain clues about her last whereabouts. Even if she
cannot be captured, the property could be used to repay some of her victims.
Watch the recent FMLS22 panel on reimagining the crypto market structure.
The History of OneCoin
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