Ruja Ignatova

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Ruja Ignatova
Dr. Ruja Ignatova.jpg
Ignatova in 2015
Born (1980-05-30) May 30, 1980 (age 41)
Sofia, Bulgaria
NationalityBulgaria, Germany
Known forOneCoin Ponzi scheme
Criminal chargeFraud
Penalty14 months' suspended imprisonment for a previous case. Up to 90 years for the Ponzi scheme

Ruja Ignatova (Bulgarian: Ружа Игнатова) (born May 30, 1980) is a Bulgarian convicted fraudster. She is best known as the founder of a Ponzi scheme known as OneCoin, which The Times has described as "one of the biggest scams in history".[1][2][3] She was the subject of the 2019 BBC podcast series The Missing Cryptoqueen.[4]

Since 2017, she has been on the run from law enforcement, including the FBI. In early 2019, she was charged in absentia by U.S. authorities for wire fraud, securities fraud and money laundering.[5]

Early life and education[]

Born in Sofia, Bulgaria, she emigrated to Germany with her family when she was ten years old, and spent part of her childhood in Schramberg in the state of Baden-Württemberg.[5] In 2005, she earned a PhD in European private law from the University of Constance with the dissertation Art. 5 Nr. 1 EuGVO – Chancen und Perspektiven der Reform des Gerichtsstands am Erfüllungsort; which discusses lex causae in conflict of laws.[6] She reportedly has also worked for McKinsey & Company.[7]

Criminal activities[]

In 2012, she was convicted of fraud in Germany in connection with her and her father Plamen Ignatov's acquisition of a company that shortly afterwards was declared bankrupt in dubious circumstances; she was given a suspended sentence of 14 months' imprisonment.[8][9]

In 2013, she was involved with a multi-level marketing scam called BigCoin[10]

In 2014, she founded a Ponzi scheme called OneCoin. In 2017, she disappeared.[1] In 2019, her brother Konstantin Ignatov pleaded guilty to fraud and money laundering in connection with the scheme.[11]. On 23 July 2021 she posted a video on Youtube announcing a OneCoin relaunch[12].

Personal life[]

Ruja's German ex-husband works as a lawyer in Frankfurt. Their daughter was born in 2016.[5]

References[]

  1. ^ Jump up to: a b "Cryptoqueen: How this woman scammed the world, then ran". BBC. November 24, 2019.
  2. ^ Cellan-Jones, Rory (September 26, 2019). "The mystery of the disappearing 'Cryptoqueen'". BBC.
  3. ^ Bartlett, Jamie (December 15, 2019). "The £4bn OneCoin scam: how crypto-queen Dr Ruja Ignatova duped ordinary people out of billions — then went missing". The Times.
  4. ^ "Is OneCoin The Biggest Financial Fraud in History?". Fortune.
  5. ^ Jump up to: a b c "Cryptoqueen: How this woman scammed the world, then ran". BBC News. November 24, 2019 – via www.bbc.com.
  6. ^ "Abgeschlossene Promotionen | Promotionen | Forschung | Lehrstuhl für Bürgerliches Recht, Zivilprozessrecht, Internationales Privatrecht und Rechtsvergleichung - Prof. Dr. Astrid Stadler | Fachbereich Rechtswissenschaft". www.jura.uni-konstanz.de.
  7. ^ Marson, James (August 27, 2020). "OneCoin Took In Billions. Then Its Leader Vanished". Wall Street Journal – via www.wsj.com.
  8. ^ Stier, Frank. "Das Verstummen der Cryptoqueen". heise online.
  9. ^ "So etwas Dubioses nie erlebt". January 20, 2012.
  10. ^ "BigCoin & BNA: The original OneCoin Ponzi points".
  11. ^ "'Cryptoqueen' brother admits role in OneCoin fraud". BBC News. November 14, 2019 – via www.bbc.com.
  12. ^ Ruja Ignatova: are you ready to OneCoin Relaunch 2021?

External links[]

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