She Sold a Cryptocurrency That Didn't Exist. Then She Vanished
The Fraud Files
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She Sold a Cryptocurrency That Didn't Exist. Then She Vanished
32 просмотра · 6 дн. назад
The Fraud Files
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32 просмотра · 6 дн. назад
Take the money and run, and blame someone else for this." Prosecutors say that was option one in the "exit strategy" Ruja Ignatova described to her co-founder. On October 25, 2017 she boarded a flight from Sofia to Athens. She has not been seen publicly since.
OneCoin took in more than $4 billion from at least 3.5 million people, for a cryptocurrency that U.S. prosecutors say had no real blockchain. Today Ruja Ignatova is on the FBI's Ten Most Wanted list, with a reward of up to $5 million. This is the story of OneCoin, told from U.S. Justice Department records and reporting by the BBC, Fortune and others: the doctor, the pitch, the network marketing machine, the fake coin, Wembley, the victims, the money, the vanishing, the convictions, the murder claim, and the victim compensation process.
Chapters: 0:00 The hook 0:54 The doctor 1:39 The idea 2:30 The machine 3:22 The coin that wasn't 4:19 Wembley 5:22 The victims 6:25 The money 7:22 The vanishing 8:20 The reckoning 9:11 Dead or alive? 10:12 Who gets the money
Sources:
FBI Ten Most Wanted, Ruja Ignatova: https://www.fbi.gov/wanted/topten/ruj...
US DOJ (SDNY), charges against OneCoin leaders (Mar 8, 2019): https://www.justice.gov/usao-sdny/pr/...
US DOJ (SDNY), Sebastian Greenwood sentenced to 20 years (Sep 12, 2023): https://www.justice.gov/usao-sdny/pr/...
US DOJ (SDNY), Mark Scott sentenced to 10 years (Jan 25, 2024): https://www.justice.gov/usao-sdny/pr/...
US DOJ, compensation process for OneCoin victims (Apr 13, 2026): https://www.justice.gov/opa/pr/justic...
BBC, "Cryptoqueen: How this woman scammed the world, then vanished" (2019): https://www.bbc.com/news/stories-5043...
BBC, the missing Cryptoqueen and the Bulgarian underworld (2024): https://www.bbc.com/news/articles/c2l...
Fortune (Feb 24, 2023), the police document claim: https://fortune.com/crypto/2023/02/24...
Radio Bulgaria (Sep 19, 2025), German charges: https://bnrnews.bg/en/post/385077/cha...
Sofia Globe (Aug 12, 2024), Bulgarian charges: https://sofiaglobe.com/2024/08/12/bul...
Bloomberg Law (Mar 5, 2024), Konstantin Ignatov, time served: https://news.bloomberglaw.com/securit...
Legal note: Ruja Ignatova has not been convicted over OneCoin as far as public records show. She is charged in the U.S., Bulgaria and Germany and is presumed innocent until proven guilty. Everything about alleged conduct is an allegation by prosecutors or a claim reported by the named outlets. The claim that she was killed is an unconfirmed, second-hand account in a police document; no body has been found and nobody has been charged. People described as convicted (Sebastian Greenwood, Mark Scott, OneCoin's head of legal and compliance) were convicted or pleaded guilty as stated by the Justice Department. Government pages and the FBI poster/photos are shown as screenshots of public records. The still of the London event comes from footage published on the FBI's website. Stock footage is illustrative and does not show real people or events from this story. Offensive words in quoted emails are censored on screen.
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#OneCoin #RujaIgnatova #Cryptoqueen #CryptoScam #FBIMostWanted #FinancialCrime