ONECOIN FOUNDER IS MOSTWANTED FOR FBI
The FBI has now jumped into the cryptocurrency scam, having recently placing Ruja Ignatova, the mastermind of the OneCoin (2014-17) cryptocurrency scam, on its top-wanted list, with reward of $100k.
Ruja Ignatova is accused of defrauding approximately $4 billion through a pyramid scheme,charges against her includes allegation of money laundering.
An old case is now on the FBI's list, it seems that people like Do Kwon, Alex Mashinsky will also be careful in trying to avoid the SEC, before they are cleared by the court
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