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Crypto Crime Surge: $4.5B OneCoin Architect Still Missing

7/10/2025

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Summary

Story summary

Ruja Ignatova, the elusive architect behind the staggering $4.5 billion OneCoin fraud, has been on the FBI's Most Wanted list since her mysterious disappearance in 2017. Meanwhile, Alexander Vinnik's BTC-e exchange, linked to $9 billion in illicit activities, saw him freed in a 2025 prisoner swap. Adding to the chaos, PlusToken's $7.6 billion scam recently shifted $2 billion, leaving authorities scrambling for answers as crypto crime thrives.

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Story summary

Ruja Ignatova, the elusive architect behind the staggering $4.5 billion OneCoin fraud, has been on the FBI's Most Wanted list since her mysterious disappearance in 2017. Meanwhile, Alexander Vinnik's BTC-e exchange, linked to $9 billion in illicit activities, saw him freed in a 2025 prisoner swap. Adding to the chaos, PlusToken's $7.6 billion scam recently shifted $2 billion, leaving authorities scrambling for answers as crypto crime thrives.