Ignatova served as OneCoin’s top leader through October 2017. On October 25, 2017, Ignatova travelled from Sofia, Bulgaria, to Athens, Greece, and may have travelled elsewhere after that. She may travel on a German passport to the United Arab Emirates, Bulgaria, Germany, Russia, Greece and/or Eastern Europe.
On October 12, 2017, Ignatova was charged in the United States District Court, Southern District of New York and a federal warrant was issued for her arrest.
On February 6, 2018, a superseding indictment was issued charging Ignatova with one count each of conspiracy to commit wire fraud; wire fraud; conspiracy to commit money laundering; conspiracy to commit securities fraud; and securities fraud.
