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Crypto, Financial Crime, US

NEWS: FBI adds ‘Cryptoqueen’ to Most-Wanted List

By Alisha Houlihan for AMLi

The Federal Bureal of Investigation (FBI) of the United States,  has added the so-called “Cryptoqueen” to its ten most wanted criminal fugitives list.

Ruja Ignatova, is alleged to have swindled millions of investors out of at least $4BN (€3.4BN) in investments into her cryptocurrency company, OneCoin.

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