Ruja Ignatova disappeared seven years in the past after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto Queen” was answerable for OneCoin’s Ponzi scheme that took $4.5 billion from buyers.
Now, a BBC investigation suspects that the lacking crypto scammer might have been murdered by a Bulgarian drug lord years in the past.
Seven Years Since Crypto Queen’s Disappearance
In 2014, the crypto rip-off firm OneCoin was based by Bulgarian “entrepreneur” Ruja Ignatova. The corporate claimed to be the “Bitcoin Killer” with its cryptocurrency and Blockchain mannequin. Nonetheless, OneCoin was nothing greater than a conventional Ponzi scheme, which stole $4.5 billion from its buyers worldwide.
After its collapse in 2017, authorities continued investigating the fraudulent trade and charged its executives, together with Ignatova. In October of that yr, American authorities issued an arrest warrant to seize the self-proclaimed Crypto Queen, who vanished to keep away from the legislation.
Since her disappearance, Ignatova has been believed to be hiding, particularly after being added as the one girl within the FBI’s high 10 most needed record. Nonetheless, a current BBC report unveiled some disturbing data relating to the whereabouts of the Bulgarian prison.
Amanatidis’ Interpol Purple Discover. Supply: BBC
Based on the BBC investigation, Ignatova is suspected by many to have been killed by his safety guard, Bulgarian drug lord Hristoforos Nikos Amanatidis. The Crypto Queen’s head of safety allegedly is a significant organized crime determine of their residence nation.
Amanatidis, also referred to as Taki, is “a really vital, if not probably the most prolific, drug trafficker of all time in Bulgaria.” Taki seemingly had shut hyperlinks to OneCoin because of his relationship with Ignatova and was concerned within the crypto scammer’s disappearance, a US authorities lawyer advised the BBC.
How Is The Bulgarian El Chapo Linked To Ignatova?
The drug lord is believed to be a Bulgarian El Chapo or Pablo Escobar determine of kinds, based on the report, answerable for armed theft, drug smuggling, and homicide. Former Bulgarian deputy minister, Ivan Hristanov, believes Taki was the one individual capable of help Ignatova in her prison endeavors and defend her from the legislation. Hristanov, who has investigated the drug lord earlier than, said:
Taki is the ghost. You’ll by no means see him. You solely hear about him. He’s speaking to you thru different individuals. When you don’t hear, you simply disappear from earth.
The hyperlinks between Taki and the Crypto Queen pile up. The drug lord is believed to reside in Dubai, the place Ignatova owns a luxurious penthouse. Her financial institution accounts obtained hundreds of thousands of {dollars} from the Ponzi scheme. Furthermore, the crypto prison paid Taki €100,000 month-to-month for her safety.
Moreover, the 2 Bulgarian criminals have been a part of a posh deal to promote some land on the nation’s Black Beach. The paperwork seemingly hyperlink certainly one of Ignatova’s firms with Taki’s spouse.
Hiding Or Lifeless, The place Is Ruja Ignatova?
A number of sources consider that Ignatova might have been murdered by her protector. In 2022, Bulgarian journalist Dimitar Stoyanov led an investigation at native information outlet Fowl that compiled the suspicion of many concerned in Ignatova’s case.
Based on the report, Stoyanov and Fowl’s group was handed a police report the place a police informant detailed a dialog he overheard. Within the dialog, Taki’s brother-in-law admits that Ignatova had been murdered on the drug lord’s order on the finish of 2018.
Allegedly, her physique was dismembered and thrown off a yacht within the sea. Based on Stoyanov, it’s “very, very attainable” as a number of prison associates of Taki consider this idea to be true.
The associates’ rationale being that the needed Ms Ignatova grew to become a legal responsibility to Taki, who wished to eradicate his hyperlinks to the OneCoin fraud.
Furthermore, the journalist claims that since her disappearance, Taki’s associates have begun utilizing a number of of Ignatova’s Bulgarian properties.
Finally, there isn’t sufficient proof to prosecute the drug lord, and there’s not a physique to show the homicide, so the Crypto Queen’s whereabouts stay a thriller regardless of the rumors.
Complete crypto market capitalization is at $2.48 trillion within the biweekly chart. Supply: TOTAL on TradingView
Featured Picture from Unsplash.com, Chart from TradingView.com