Tag: onecoin

Sep 02 2022

British Onecoin Money Launderer to Face U.S. Justice

Reading Time: 2 minutes British Onecoin associate Christopher Hamilton will face justice in the U.S. for allegedly laundering $105 million Hamilton was alleged to have conducted the crime through several British companies Hamilton has been fighting extradition since...

Jul 01 2022

‘Cryptoqueen’ Has A $100,000 Bounty On Her Head Offered By The FBI

Jul 01 2022 Published at Bitcoinist.com under tags  bitcoin crypto crypto news cryptoqueen fbi

She is known as the "Cryptoqueen" because she conned billions of dollars using a cryptocurrency that had no actual value before it vanished. The Federal Bureau of Investigation has now placed her on its list of the 10 most-wanted criminals. Ruja Ignatova, on the run since 2017, is suspected of orchestrating a vast Ponzi scam employing OneCoin, a cryptocurrency. The FBI claims that...

May 13 2022

OneCoin Founder Ruja Ignatova Named Among Europe’s Most Wanted

Europol has included Ruja Ignatova, the founder and mastermind behind the OneCoin crypto fraud, on the list of Europe’s most wanted fugitives.

OneCoin Queen Ruja Ignatova on Europol Most Wanted List

Reading Time: 2 minutes OneCoin founder Dr Ruja Ignatova is now officially one of Europol’s most wanted fugitives The agency is offering a €5,000 reward for information that leads to an arrest Dr Ignatova disappeared in October 2017 and hasn’t been seen since...

OneCoin creator, Ruja Ignatova, declared wanted in Europe

May 13 2022 Published at CryptoSlate under tags  crime crypto onecoin ruja ignatova

Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals. The European law enforcement agency took this step in its concerted efforts to...

May 12 2022

Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal

Dr. Ruja Ignatova, the infamous "Crypto Queen," is once again in the crosshairs of law enforcement, as German authorities have placed her on Europe's most wanted list. Europol, the European Union Agency for Law Enforcement Cooperation, is offering a reward of 5,000 Euros for information leading to the arrest of Ignatova on fraud charges for soliciting investments in OneCoin, a "worthless money." Ignatova...

Nov 07 2021

OneCoin Trial Reveals Luxury London Home of Ruja Ignatova

Reading Time: 2 minutes The former lawyer of OneCoin founder Dr Ruja Ignatova is on trial in Germany Martin Breidenbach gave details of a €20 million London property purchase by Dr Ruja Breidenbach is accused of money laundering on behalf of the OneCoin creator...

Oct 08 2021

OneCoin Investors Entirely Dismiss Class Actions Lawsuit

They determined that it would be very difficult to obtain a judgment against the defendants.

Sep 28 2021

Top 5 Crypto Scams That made Investors Lose Big!

Scams and hacks are on the rise in the crypto sector. With the way things are going, it is only going to go higher. Crypto exchanges are doing all they can to curb this menace. However, scammers are devising new methods to carry out their malicious activities. Also, the scammers are having a field day with quite a lot of things helping their...

Jan 25 2021

2020 Brought a 311% Increase in Crypto Ransomware Attacks: Chainalysis

While crypto-related crime fell overall, criminals are leaning toward socially-engineered attacks.

Nov 02 2020

OneCoin Lawyer Mark Scott Banned from Practicing Law in New York State

Scott reportedly laundered $400 million for "CryptoQueen" Ruja Ignatova, $50 million of which he collected in fees.

Oct 12 2020

OneCoin Movie Starring Kate Winslet Gets Go Ahead

Oct 12 2020 Published at FullyCrypto under tags  crime cryptocurrency news onecoin scam

Reading Time: 2 minutes The story of OneCoin, the cryptocurrency scam that took some $4 billion, is to be made into a film starring Kate Winslet Winslet will star as Dr Ruja Ignatova in the project, which is backed by MGM studios The film will be based on an upcoming...

Know a good blog/source that is not listed? Contact us or fill the form below to add one: