The money is linked to Dr Ruja Ignatova who is wanted by the FBI.
In September 2019 a BBC podcast started reporting on the extraordinary tale of Ruja Ignatova, a Bulgarian woman wanted by the FBI after scamming investors out of $4.5bn (£3.54bn) through her fake ...
A fugitive wanted by US authorities has had her assets confiscated by Guernsey's government. Guernsey's Royal Court determined Dr Ruja Ignatova, 45, had £8.59m plus interest held in an account at RBS ...
Dr. Ruja Ignatova allegedly conned billions from investors in a multi-level marketing Ponzi scheme using the guise of the cryptocurrency "OneCoin." Her company, "OneCoin" was touted to be the biggest ...
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