4 ms·

saw this from a couple of days ago - https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoi

• dmix 4y ago
  Was she hiding too or were they just waiting, maybe hoping it could provide more information?
• dannyw 4y ago
  Charge is not arrest
  • Jolter 4y ago
    But extradited is arrest.
    • dredmorbius 4y ago
      Different individual, as I've been corrected earlier.
  • dredmorbius 4y ago
    From the DOJ link above, first paragraph: DILKINSKA was extradited from Bulgaria yesterday and will be presented before United States Magistrate Judge Sarah Netburn later today. <https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged-role-multi-billion-dollar-cryptocurrency-pyramid-scheme-onecoin https://www.justice.gov/usao-sdny/pr/bulgarian-woman-charged...> She is in US custody.
    • gorbachev 4y ago
      The head of compliance of OneCoin was extradited. Not Ruja Ignatova herself.
      • dredmorbius 4y ago
        Doh! I'd glossed over that. Thanks, and I stand corrected.
• automatic6131 4y ago
  tl;dr they arrested Ignatova's head of compliance for OneCoin I hope this woman has knowledge of the whereabouts of Ignatova. Disgusting that you can get away with running a billion dollar ponzi, and get away with the loot too.
  • fisherjeff 4y ago
    I mean to be fair, if you’re going to do a Ponzi, you better make sure it pays you at least a billion dollars because you are definitely going to (a) be unable to access some probably very large portion of it, and (b) have to go completely off the grid. If your Ponzi pays out like 100k, you’re going straight to jail.