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Missing Cryptoqueen: Leaked Police Files May Have Alerted the OneCoin Fraudster Ruja Ignatova

 

Best known as the “Missing CryptoQueen,” convicted fraudster Ruja Ignatova who was included on the most wanted list by the US Federal Bureau of Investigation (FBI) is assumed to be receiving the information of the investigation before her disappearance. 
 
The 42-year-old fraudster, based in Bulgaria is convicted of her suspected involvement in the $4 billion OneCoin cryptocurrency fraud. The details of the scam were uncovered in a BBC podcast ‘The Missing Cryptoqueen’ devoted to the infamous fraudster. 

The police documents related to the case were apparently shown in the podcast by Frank Schneider, a former spy and trusted adviser to Ignatova. Following the allegations, Schneider is now facing extradition to the US for his role in the OneCoin fraud. 

While the metadata on the files suggests that Ignatova acquired the said documents through her own contacts in Bulgaria, Schneider denies the claims of obtaining the documents himself, which he says were obtained on a USB memory stick by Ignatova. 
 
Ignatova disappeared on October 25th, 2017, after being made aware of the police investigation into her OneCoin cryptocurrency. Following this, in June 2022 she was included in the FBI's most wanted list.
 
In an interview with the BBC, Schneider informed about the police files containing presentations made at a Europol meeting named ‘Operation Satellite.’ The meeting was attended by officials from Dubai, Bulgaria, the UK, Germany, and the Netherlands along with the FBI, the US Department of Justice, and the New York District Attorney five months before the disappearance of Ignatova. 
 
The said documents contained details of US authorities having a “high-placed confidential informant”, bank accounts from OneCoin receiving investor funds, and failed attempts of the UK's City of London to interview Ignatova. 

On being asked about the aforementioned files, Schneider said "When the Bulgarians participated at certain Europol meetings, it only took hours for her to get a complete rundown and get the minutes of what was said in those meetings.” “I can only deduce that it came from the circles that she was in and the she had through a variety of influential personalities.”

Provider Volia reported to the cyber police about the intense cyberattacks on the server


Cable provider Volia appealed to the Cyber Police on the fact of fixing a DDoS attack on the Kharkov servers of the company, which has been ongoing since May 31.

"For three days, from May 31 to today, the Volia infrastructure in Kharkov is subjected to cyberattacks. At first, they were carried out only on subscriber subsystems, later they switched to telecommunications infrastructure. As a result, more than 100,000 subscribers experienced problems using the Internet, IPTV, multi-screen platform, and digital TV," said the company.

In total, the complete lack of access to Volia's services, according to the provider, lasted 12 minutes on May 31, 45 minutes on June 1. There was also an attack on the website volia.com, but it was managed to neutralize.

"DDoS attacks were massive and well-organized. The type of attack is UDP flood and channel capacity overflow with the traffic of more than 200 GB. UDP is a protocol used for online streaming services - streaming, telephony, video conferencing, etc. The attack occurred from tens of thousands of different IP addresses around the world: the United States, Malaysia, Taiwan, Vietnam, etc.", emphasized the press service of the provider.

According to representatives of the company, attacks of this volume are followed by extortion and other attempts to influence the company. Therefore, Volia appealed to the cyber police with a statement about a massive DDoS attack on the infrastructure.

At the same time, Volia stated that they cannot be sure that the attacks will not happen again, but they are doing everything possible to avoid it.
It should be noted that Volia company serves about 2 million cable TV and Internet subscribers in 35 cities of Ukraine.

Ukrainian authorities proposed online media to track readers and transfer data to the cyber police


A real scandal began with the rights of journalists, the media and freedom of speech in Ukraine. The Ukrainian cyber police sent a circular to various Internet publications in Ukraine with a proposal to install special software codes on the websites of publications in order to track and identify readers of publications. At the same time, all data must be transmitted to the cyber police of Ukraine.

In the document received by the media, the cyber police proposes to install a special script developed by the Agency on the site of publications, which would allow identifying network users who use a VPN or anonymizer. All data of users of Internet publications who have installed such a code is sent to a special server of this body.

Note that 99.9% of all users of the Ukrainian network use VPN in Ukraine. This is caused by the blocking of all Russian resources by the Ukrainian authorities. In the absence of high-quality Ukrainian services and social networks, Ukrainian citizens continue to use Russian Yandex, Vkontakte, Mail.ru and read Russian media. Obviously, the Ukrainian authorities, on the orders of Vladimir Zelensky, have now decided to identify such citizens.

The cyber police of Ukraine noted that they did not insist on installing such codes but only suggested. At the same time, the Ukrainian cyber police does not see anything shameful in such a proposal but considers it the interaction of the state and the private sector in the field of combating cybercrime.

However, it is important to note that the existence of such a script from the cyber police on Ukrainian media sites is a criminal offense. Such actions of the Ukrainian cyber police violate a number of laws and the Constitution of Ukraine. They violate freedom of speech, freedom of the media, freedom of access and dissemination of information, human rights, processing of personal data, and the presumption of innocence. As well as a number of European and international norms and laws in this area.

Moreover, for a long time, citizens of Ukraine have been asking the President of Ukraine to unblock Russian sites.