Tags : Cryptoqueen


Regulation

Alleged OneCoin ‘Cryptoqueen’ Associates Face Expenses in Germany

Three individuals related to infamous OneCoin founder Ruja Ignatova have appeared in a German court docket going through costs over their alleged roles in a multibillion-dollar fraud operation. The associates of the well-known “Cryptoqueen” fugitive businesswoman are accused of cash laundering, fraud, and banking crimes, Bloomberg reported. One man, a Munich lawyer who labored for […]Read More

Bitcoin

Ep02- BTC Killer – Companion Information For BBC’s “The Lacking

Let’s take heed to “The Lacking Cryptoqueen” podcast collectively from the very starting, as the brand new episodes arrive. This second one presents new aspects of Dr. Ruja’s story and amplifies the scope of the podcast. Excellent news, “The Lacking Cryptoqueen” may be much more fascinating than we beforehand believed. As BBC presenter Jamie Bartlett […]Read More

Litecoin

Accused ‘Cryptoqueen’ Henchman Ordered Extradited to the USA

A U.Ok. Decide on Tuesday ordered OneCoin affiliate Christopher Hamilton to be extradited to the USA to face expenses of cash laundering and wire fraud stemming from the OneCoin rip-off. Hamilton is accused of laundering $105 million of the $4 billion allegedly stolen from traders within the huge OneCoin rip-off headed by the so-called “Cryptoqueen,” […]Read More

Blockchain

OneCoin’s ‘Cryptoqueen’ Lands on FBI’s Most Wished Checklist

The FBI immediately added Ruja Ignatova, the self-proclaimed “Cryptoqueen,” to its checklist of Ten Most Wanted fugitives. The company is providing a $100,000 reward for info resulting in Ignatova’s arrest. Ignatova, who has been on the run since 2017, is accused of working a large Ponzi scheme involving a cryptocurrency known as OneCoin. Europol additionally […]Read More