cryptoqueen

brother-of-‘cryptoqueen’-responsible-for-$4,000,000,000-scheme-released-from-us-prison:-report
Posted by | March 11, 2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report

The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison for his role in the $4 billion OneCoin crypto fraud. Bloomberg reports that Konstantin Ignatov,...

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lawyer-involved-in-cryptoqueen’s-onecoin-scam-receives-shocking-response-from-court
Posted by | September 19, 2023
Lawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court

The OneCoin scam saga has continued to linger despite it being years since it took place, and this time around, a lawyer who was involved in the pyramid scheme has...

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‘cryptoqueen’-associate-receives-20-years-in-prison,-ordered-to-surrender-$300,000,000
Posted by | September 14, 2023
‘Cryptoqueen’ Associate Receives 20 Years in Prison, Ordered To Surrender $300,000,000

One of the co-founders of the $4 billion OneCoin crypto pyramid scheme has been sentenced to 20 years in prison. Karl Sebastian Greenwood co-founded the infamous fraud with Ruja Ignatova,...

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woman-allegedly-involved-in-$4,000,000,000-‘onecoin’-scheme-hit-with-fraud-charges-by-the-doj
Posted by | March 22, 2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a new press release, the DOJ...

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onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition
Posted by | March 21, 2023
OneCoin head of compliance facing 40-year sentence after US extradition

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws. 3540 Total views 41 Total shares Own...

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‘cryptoqueen’-wanted-for-$4,000,000,000-scheme-murdered-on-yacht-in-2018-by-bulgarian-mafia:-report
Posted by | February 22, 2023
‘Cryptoqueen’ Wanted for $4,000,000,000 Scheme Murdered on Yacht in 2018 by Bulgarian Mafia: Report

A new report claims that the ‘cryptoqueen’ wanted for her alleged role in the $4,000,000,000 OneCoin scam may have been murdered aboard a yacht in 2018. According to the Bureau...

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‘cryptoqueen’-wanted-by-fbi-for-role-in-$4,000,000,000-pyramid-scheme-sells-luxury-apartment-in-uk:-report
Posted by | January 31, 2023
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report

A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme OneCoin, is the owner of a...

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