A Guernsey Royal Court has ordered the seizure of £8.5 million tied to Ruja Ignatova.
As
reported by ITV
on January 16th;
Guernsey’s Royal Court has seized more than £8.5 million from a shell company bank account associated with the infamous missing ‘Cryptoqueen’ Dr Ruja Ignatova.
The full amount, £8,590,200.92 plus interest, will be released by the Royal Bank of Scotland and held in the Seized Asset Fund.
Ignatova had used two Guernsey shell companies to purchase two properties in London. Ignatova’s lawyers
claimed the properties
in 2023.
German authorities are expected to claim the seized funds, as part of ongoing OneCoin victim recovery efforts.
OneCoin was a $4 billion MLM crypto Ponzi that
collapsed
in 2017. Ignatova
disappeared in October that same year
and hasn’t been seen in public since.
Ignatova was placed on the FBI’s Ten Most Wanted Fugitive List following
her New York indictment
in 2019. The current unclaimed reward for information leading to Ignatova’s capture is $5 million.
🤖 Quick Answer
How much money did Guernsey's Royal Court seize from Ruja Ignatova's assets?Guernsey's Royal Court ordered the seizure of £8,590,200.92 plus accrued interest from a shell company bank account linked to Ruja Ignatova, the fugitive founder of OneCoin. The funds, held at the Royal Bank of Scotland, were transferred to Guernsey's Seized Asset Fund. German authorities are expected to claim the assets for OneCoin victim recovery efforts.
Who is Ruja Ignatova and why is she wanted by authorities?
Ruja Ignatova, known as the "Cryptoqueen," founded OneCoin, a fraudulent cryptocurrency scheme classified as a $4 billion MLM Ponzi operation. The scheme collapsed in 2017, and Ignatova disappeared in October of that year.
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