The head of Legal and Compliance for OneCoin, the largest crypto scam in history, has been extradited to the US from her home country of Bulgaria after being ...
Data uncovered by Bulgarian investigative new outlet Bird.com, the Bureau for Investigative Reporting and Data, suggests that notorious OneCoin crypto scammer Ruja Ignatova, the Cryptoqueen, had been murdered ...
OneCoin founder and baddie number one Ruja Ignatova has been identified in a London high-end property listing. First reported by iNews, the 42 year-old Bulgarian born and German ...
The OneCoin saga continues. The latest development that came under the light of the media is that the co-founder of the scam, Karl Greenwood, has pleaded guilty to ...
The OneCoin fraud is again in the spotlight with a new development, as a trio of perps have been trialed in a German courtroom in connection to the ...
Global investors lost record 4,3 billion USD in crypto related scams, including the PlusToken and OneCoin Ponzi schemes in 2019 alone. The number has tripled compared to 2018 ...
A US layer goes on trial for his role in the OneCoin crypto scam. Mark Scott is accused of laundering some 400 million USD, transferring the proceeds of ...
The police in Singapore has arrested two men for using multi-level marketing schemes to promote OneCoin – a scam cryptocurrency, founded in 2014 by Ruja Ignatova, also known ...
Prosecutors in the US raised criminal charges against the founders of OneCoin – a crypto currency, which allegedly turned out to be a multibillion-dollar pyramid scheme. Konstantin Ignatov, ...
