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Operation Satellite
- In March 2017, Operation Satellite, a secret international police investigation into OneCoin, was launched.
- The investigation involved agencies like the FBI, DOJ, and police from multiple countries.
Information Leak
- Despite the secrecy, Dr. Ruja knew about the Europol meeting and other investigations.
- Someone, possibly present at the meeting, was leaking information to her.
Ruja's Status
- The FBI believes Dr. Ruja is alive and likely spending the stolen money.
- They added her to the top ten most wanted list, hoping the public can help locate her.