UK Property Brings Attention on Ruja Ignatova ‘Cryptoqueen’

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A Jan. 28 New York Post report sug­gest­ed that the noto­ri­ous cryp­to fraud­ster and the only woman on the FBI 10 most want­ed fugi­tive list, Ruja Igna­to­va, has been dis­cov­ered five years after she went off the radar.

Accord­ing to the report, a lux­u­ry prop­er­ty list­ed for sale has placed the fugi­tive in the spot­light for the first time since 2017. The prop­er­ty, a pent­house apart­ment in Kens­ing­ton, Eng­land, was list­ed for sale for £12.5 mil­lion before being down­grad­ed to £11 million.

UK Law Brings Ignatova to Fore

Accord­ing to the UK’s new Com­pa­nies House law, ben­e­fi­cia­ry own­ers of a prop­er­ty must be named in full instead of just the com­pa­nies hold­ing the prop­er­ty. The pent­house was pre­vi­ous­ly held under Abbots House Pent­house Lim­it­ed, a shell com­pa­ny based in Guernsey.

How­ev­er, with the law request­ing names of the ben­e­fi­cia­ry, Ruja Ignatova’s lawyer list­ed her as the ben­e­fi­cial prop­er­ty own­er in their fil­ing with the UK finan­cial regulators.

This marks the first time since 2017 that there has been any con­crete evi­dence of her being alive. Although she remains at large, the dis­cov­ery gives inves­ti­ga­tors new leads to pur­sue to bring her to justice.

The Cryptoqueen’s Crimes

Igna­to­va, pop­u­lar­ly known as the cryp­to­queen, is respon­si­ble for one of the most mas­sive cryp­to scams. She and her part­ner Sebas­t­ian Green­wood defraud­ed investors of over $4 bil­lion with a sup­posed cryp­to token, Onecoin.

The fraud­sters claimed the token would be the Bit­coin killer and promised huge invest­ment rewards. But the project was found to be a scam with no evi­dence of the coin even being on the blockchain.

Igna­to­va was last seen in 2017 when she took a flight in Sofia, Bul­gar­ia head­ing for Athena. Author­i­ties have been look­ing for her since then, with the FBI adding her to its list of most want­ed fugi­tives. The bureau has warned that Igna­to­va could have had plas­tic surgery to change her appear­ance. She is also want­ed in Europe.

Disclaimer

BeIn­Cryp­to has reached out to com­pa­ny or indi­vid­ual involved in the sto­ry to get an offi­cial state­ment about the recent devel­op­ments, but it has yet to hear back.

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