Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

British law firm files lawsuit against "cryptoqueen" Ruja Ignatova

Photo: library

A renowned firm in the City of London has been preparing a lawsuit against fugitive crypto-queen Ruja Ignatova over a billion-pound fraud with cryptocurrency OneCoin, the Daily Mail reports. According to the US Department of Justice, in the middle of 2017, the company of the Bulgarian woman accumulated more than 14 billion pounds.

The scheme has been called "one of the biggest scams in history" and Ruja Ignatova plays a major role in its promotion. She disappeared in 2017 and her name is on FBI's most wanted list. The American authorities give $250,000 for information that would lead to her arrest.

The Mishcon de Reya law firm is planning a class action lawsuit in the High Court, UK media also reported.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

A frosty morning followed by a calm and sunny day

On Wednesday morning, visibility will be reduced in some places in the valleys, plains and along the Black Sea coast. Minimum temperatures will range between minus 3 and 2°C, around minus 2°C in Sofia. During the day it will be sunny with highs between..

published on 11/5/24 7:05 PM
Ivelin Mihaylov of Velichie party

CEC Public Council: For the first time a party is left outside parliament for lack of 21 votes

For the first time in recent election history, the end election result leaves a party running in the election outside the National Assembly with a result of 3.999% (Velichie), 21 votes short of the electoral threshold, reads a position by the..

published on 11/5/24 5:19 PM
Kamelia Neykova

CEC sends CCTV footage from polling stations to prosecutors 

The Central Election Commission (CEC) is sending the prosecutor the video recordings of the ballot count in 7 polling stations where there is a discrepancy in the number of votes counted.  The prosecutors will have to check whether there is..

published on 11/5/24 4:19 PM