The FBI New York, along with the United States Attorney’s Office in the Southern District of New York and the IRS Criminal Investigation Newark Field Office, named Ruja Ignatova (a.k.a. “Cryptoqueen”) to the FBI Ten Most Wanted Fugitive list for allegedly defrauding investors of billions of dollars. The FBI is offering a reward of up to $100,000 for information leading to her arrest. A federal grand jury indicted Ignatova, and the United States District Court, Southern District of New York, issued a warrant for her arrest in October 2017. In February 2018, a superseding indictment was issued charging Ignatova with ... (full story)