The listing of a property in the heart of London has brought a notorious cryptocurrency fugitive who ran a $4 billion Ponzi scheme out of the woodwork.
42, and a business partner called Sebastian Greenwood conned crypto enthusiasts by claiming their crypto token, OneCoin, would be a “Bitcoin killer”.
It’s understood Ignatova purchased the property under a company name, but a new rule means that the beneficiary of said company must also be named in full. Previously, the property belonged to a company called Abbots House Penthouse Limited, based in Guernsey, a well-known tax haven with very little government oversight.Prestige property seller Knight Frank advertised the property but swiftly took the listing down after it emerged that Ignatova had links to it. podcast, in conjunction with the BBC, initially flagged a tenuous link between the fraudster and the penthouse.
The FBI launched their most wanted list in 1950 and of the 529 fugitives that have earned an honorable mention, she’s one of just 11 women.
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