For those of you unfamiliar, here it is. And, I will guarantee you she is not the last devious and questionable person to enter or maintain presence in the crypto market.
https://en.m.wikipedia.org/wiki/Ruja_Ignatova
In July 2022 Ruja Ignatova, the self-styled 'Cryptoqueen' behind a pyramid scheme called OneCoin, was placed on the FBI's Top 10 Most Wanted list. Accused of defrauding investors of an amount estimated at between $3.6 to 4.5 billion, the Bulgarian-born Ignatova disappeared in 2017. In June last year came a new development: The FBI increased the existing reward of $250,000 to a whopping $5 million for any information that leads to her arrest.
https://www.yahoo.com/news/fbi-put-5-million-bounty-225502163.html
The Official FBI 10 Most Wanted Info:
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.
https://www.fbi.gov/wanted/topten/ruja-ignatova