1 / 1 Relevant items tagged with #RujaIgnatova
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Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters
[Jun 3 8:30 AM] The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said due to the prosecutor’s inaction, more…
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin
[May 14, 2021 6:30 PM] One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise known as the “Cryptoqueen,” allegedly owns 230,000 bitcoin worth over $11 billion today. Court documents filed by victims of the…
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
[Dec 13, 2020 9:30 PM] The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for…
US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
[Sep 3, 2020 1:30 AM] Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S…
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
[Aug 21, 2020 12:30 AM] Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the…
Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning
[Aug 8, 2020 12:15 AM] A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation…
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’
[Jul 29, 2020 7:55 PM] The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new…
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
[May 4, 2020 12:12 AM] In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott…
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
[Apr 13, 2020 12:00 AM] Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto…
‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
[Mar 27, 2020 12:15 AM] While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. Also read…
UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection
[Feb 27, 2020 4:35 PM] Epayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments…
New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen
[Feb 8, 2020 1:45 AM] The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing…
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
[Jan 25, 2020 8:00 PM] In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover…
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
[Dec 10, 2019 7:30 PM] The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400…
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
[Dec 5, 2019 1:30 AM] The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s website onecoin.eu has gone offline. According to the domain host Eurid, the onecoin.eu domain name is currently “under legal…
Jury Convicts Crypto Ponzi Scheme OneCoin’s Lawyer on Fraud Charges
[Nov 22, 2019 6:10 PM] A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
Alleged Multibillion-Dollar Crypto Pyramid Scheme OneCoin Sued by Former Investor
[May 8, 2019 9:31 AM] The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
[Mar 9, 2019 11:25 AM] On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. The prosecutors charged Onecoin cofounders…
A Multibillion-Dollar Cryptocurrency Based on ‘Lies’: US Arrests Alleged OneCoin Leader
[Mar 8, 2019 4:28 PM] Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.
‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day
[Feb 21, 2019 9:30 PM] Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a…
