The never-ending OneCoin affair. In the world of blockchain, the affair OneCoin is marked by a massive fraud that rocked the crypto industry. Touted at the time as a serious competitor to Bitcoin (BTC), OneCoin attracted the attention of thousands of investors eager to profit from juicy returns. At the time, $4 billion (or around 230,000 BTC) was stolen.
This fraud was directed by Ruja Ignatovaa member of the sprawling Bulgarian mafia network. According to local media, Ruja Ignatova, who had been actively sought by Interpol for 7 years, was killed in Bulgaria.
Worn out by time and a lack of evidence, the investigation stalled. This was without counting on the appointment of a new prosecutor in Bulgariawhich has rekindled hope for the victims of the scam and their lawyer of reopen the investigation.
OneCoin affair: is the investigation back on track?
The lawyer Jonathan Levybased in the U.S. and London, recently appealed to the new prosecutor, Borislav Sarafovto open a new survey on OneCoina Ponzi scheme created in 2014 by Ruja Ignatova and her accomplices.
The lawyer’s objective is clear: recover the $4 billion belonging to the victims. Buoyed by the words of at least one « major witness » in the case and by the appointment of a new prosecutor, lawyer wishes the police to investigate and find evidence of the potential existence of 2 billion dollars hidden in Bulgaria :
« What we need, of course, are wallet addresses, bank account numbers and things like that. That would lead us to real assets. »
What about the rest of the stolen money, you might ask? It’s been spread around in dummy companies, banks and even luxurious London properties. However, many grey areas persistent. And, as the lawyer points out, it’s a question of » a complex procedure »..
The Crypto Queen is dead …
In the latest disturbing development, the mysterious death of the CryptoQueen remains the most unusual. Recent evidence has emerged from the death of Lyubomir Ivanovformer head of the Bulgarian criminal police, revealing information about Ignatova’s fate. Documents discovered in her residence suggest that Ruja Ignatova would have been murdered in november 2018 on the orders of Christophoros Amanatidis – nicknamed Taki – a Bulgarian mafioso. Amanatidis had close ties with high-ranking Bulgarian police officials, who allegedly provided him with protection.
Unfortunately, despite the discovery of these documents as part of the investigation into Lyubomir Ivanov’s death, this did not lead to the reopening of the OneCoin investigation. The information found did not correspond to the criteria of criminal procedure in force in Bulgaria, thus preventing a new in-depth investigation. The case fell through.
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… but is Igna Rujatova alive?
However, the documents discovered in the murdered policeman’s home reveal disturbing details about Ruja Ignatova’s fate. According to a report found, it was alleged that Taki, from his yacht, proceeded to cut up Ruja Ignatova’s body into pieces before throwing them into the Ionian Sea, as reported by the media outlet BIRD.
Further evidence suggests that Taki occupied a key role as Ruja Ignatova’s head of security. Taki’s telephone number was also found in the contacts of the fRuja’s right-hand mancurrently detained in the United States.
Too big to be true? Some people think so. At the heart of this case worthy of the greatest detective movies, the lawyer for the OneCoin victims points out that the United States does not believe in Ruja Ignatova’s deathfor lack of tangible, neutral evidence. Indeed, the various testimonies gathered shed light on a corrupt police force infiltrated by Ruja’s network, calling into question the integrity of the former prosecutor in charge of the case, Geshev.
In this case, which continues to make headlines around the world, the use of the conditional is de rigueur. While Ruja Ignatova remains a fugitive and the investigation may be about to be reopened, the case is not over yet. OneCoin continues to attract interest and fuels discussions. Recently, one of CryptoQueen’s close collaborators, placed under electronic surveillance in France, disappeared. He isa former Luxembourg intelligence agent. A new twist worthy of the greatest James Bond films.
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