- Ruja Ignatova, also known as the “disappeared crypto queen”, was informed that she was being investigated for her $4 billion cryptocurrency scam before she disappeared, the BBC reported.
- The metadata of the files suggest that she obtained the information that she was being investigated through her own contacts in Bulgaria.
- In 2019, U.S. prosecutors announced in court that Schneider was the one who provided her with confidential police information, although it is unclear if the allegations relate specifically to the leaked files discussed in the podcast.
Bulgaria: BBC: Ruja Ignatova learned from Bulgarian Services that She was being Investigated by the FBI
