OneCoin’s Crypto Queen allegedly died in 2018, new documents reveal

in #hive-1679222 years ago

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The region of the OneCoin founder has for long remained problem to speculation. Well, until a few days ago.

In an article on every other investigation, the Bureau for Investigative Reporting and Data(BIRD) mentioned how a Bulgarian national, sentenced for money laundering, Georgi Georgiev Vasilev, in an intoxicated state, claimed that a recognized Bulgarian drug smuggler Hristoforos Amanatidis, dubbed Taki, ordered the Crypto Queen’s murder in 2018 in Greece.

The report similarly brought that her body used to be dismembered and tossed in the Ionian sea.

The Bulgarian police also do no longer take the statistics on her death as factual given that there is no actual proof.

The identify of Ignatove has recently resurfaced again. On Jan 23, the notorious OneCoin founder used to be also linked to a London property and was once the alleged recommended owner of Abbots House Penthouse Limited. This company bought a multi-million dollar penthouse in London’s Kensington suburb.

The property was once put on sale based on for $15.5 million, in accordance to New York Post but later decreased to $13.6 million and later on, delisted.

Since remaining year, Ignatova reportedly had to step forward as the owner owing to rules high-quality in the UK. However, a separate BBC report says the listing was traced lower back to prosecutors in Bielefeld, Germany, as a substitute than UK regulation officers or Ignatova.

OneCoin used to be a popular pyramid scheme from 2014 to 2016, which claimed the cryptocurrency would become a “Bitcoin killer.” Ignatova and her companions knowingly defrauded the clients for tens of millions of dollars, given that the was no blockchain technological know-how and the “cryptocurrency” used to be no longer mined.

In 2017, Ignatova disappeared with over $4 billion right after the FBI issued a warrant for her arrest. The prosecutors named the fraud the largest worldwide fraud ever. In June 2022, the ‘Cryptoqueen’ was put on the FBI’s “Ten Most Wanted Fugitives” list.