• Wished fugitive Ruja Ignatova has not been seen since October 2017.
  • The “Queen of Cryptocurrencies” allegedly swindled billions of {dollars} from traders earlier than disappearing for many years.
  • Current property listings recommend Ignatova is alive and nonetheless on the run, the report says.

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A number of years after her disappearance in 2017, listings for properties within the UK could have discovered ‘Crypto Queen’ Ruja Ignatova.

Bulgarian-born 42-year-old Ignatova is needed by the FBI on expenses. Ponzi scheme scams investors out of $4 billion between 2014 and 2016 Utilizing her now defunct firm OneCoin. She was indicted in absentia in her 2019 for wire fraud, securities fraud, and cash laundering.

She disappeared till October 2017, when paperwork linked to a London penthouse residence appeared to level to her whereabouts. New York Post reportedBeforehand, it was unknown if Ignatova was nonetheless alive and on the run.

Leads have been found by investigative reporters and hosts “The Missing Cryptoqueen” Podcast Jamie Bartlett. He claims that Ignatova initially bought the property within the firm’s title, however was pressured to call it as the corporate’s beneficiary underneath the brand new guidelines.

Earlier this month, Ignatova’s attorneys filed a proper criticism with monetary regulators in regards to the property, and Ignatova was listed because the “beneficiary” of the residence, the report stated. The Penthouse was priced at round $13 million after initially itemizing at over $15 million.

The publish was reportedly taken down after an actual property agent realized of his relationship with the fugitive. It stays unclear whether or not the residence was offered.

Ignatova is The only woman currently on the FBI’s most wanted listand he or she’s the eleventh lady to seem on the checklist in its 72-year historical past, Insider’s Sarah Al-Arshani reported Tuesday.

Bartlett told UK-based digital publication iNews. That transfer was “some of the attention-grabbing developments within the story.”

“There are paperwork someplace that recommend she’s nonetheless alive and comprise necessary clues as to her latest whereabouts,” Bartlett stated.

He added: “On the very least, it ought to make it simpler for authorities to freeze the belongings, and we’d even get the cash again for the victims.”

By Editor

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