The endless OneCoin affair. In the world of blockchain, the case OneCoin is marked with a massive fraud that shook the crypto industry. Presented at the time as a serious competitor to Bitcoin (BTC), OneCoin attracted the attention of thousands of investors eager to profit from juicy returns. 4 billion dollars at the time (about 230,000 BTC) were stolen.
This fraud was led by Ruja Ignatova, a member of the Bulgarian mafia with a sprawling network. The latter, actively sought by Interpol for 7 years, was killed in Bulgaria, according to local media.
Worn out by time and by the lack of evidence, the investigation then skated. This is without counting the appointment of a new prosecutor in Bulgariawhich rekindled hope for the victims of the scam and for their lawyer to reopen the investigation.
OneCoin case: would the investigation resume service?
the lawyer Jonathan Levybased in the United States and London, has therefore recently called on the new prosecutor, Borislav Sarafovto open a new investigation on OneCoina Ponzi scheme created in 2014 by Ruja Ignatova and her accomplices.
The lawyer’s objective is clear: find the 4 billion dollars belonging to the victims. Driven by the words of at least one “major witness” in the case and by the appointment of a new prosecutor, the lawyer wants 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. This would lead us to real assets. »
What about the rest of the stolen money, you ask? He was dispatched to fictitious companies, banks or even luxury properties in london. However, many shadow areas persist. And, the lawyer points out that it is ” a complex procedure.
The Crypto Queen is dead…
In the latest disturbing facts, the mysterious death of the CryptoQueen remains the most unusual. Recent evidence has emerged following the death of Lyubomir Ivanov, former head of the Bulgarian criminal police, revealing information about the fate of Ignatova. Documents discovered in his residence suggest that Ruja Ignatova would have been murdered in November 2018 on the orders of Christophoros Amanatidis – nicknamed Taki -, a Bulgarian mobster. The latter had close ties with senior Bulgarian police officials, who allegedly granted him protection.
Unfortunately, despite the discovery of these documents as part of the investigation into the death of Lyubomir Ivanov, it did not lead to the reopening of the investigation into OneCoin. 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 would Igna Rujatova be alive?
However, the documents discovered in the home of the murdered police officer reveal disturbing details about the fate of Ruja Ignatova. According to a found report, it was alleged that Taki, from his yacht, proceeded to cut the body of Ruja Ignatova into pieces before dumping them in the Ionian Sea, as reported by the BIRD media.
Additional clues suggest that Taki held a key role as Ruja Ignatova’s security chief. Taki’s phone number was also found in the contacts of the fRuja’s father, his right armcurrently being held in the United States.
Too big to be true? Some think so. At the heart of this case worthy of the greatest detective films, the lawyer for the victims of OneCoin points out, however, that the United States does not believe in the death of Ruja Ignatova, for lack of tangible and neutral evidence. Indeed, the various testimonies collected highlight 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 affair which continues to make headlines around the world, the use of the conditional is de rigueur. While Ruja Ignatova remains at large and the investigation may be about to be reopened, the case OneCoin is still attracting interest and feed the discussions. Recently, one of the close collaborators of CryptoQueen, placed under electronic surveillance in France, disappeared. This is’a former Luxembourg intelligence agent. A new twist worthy of the greatest James Bond.
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