Tag: Onecoin
Prison sentences in the trial over fraud with the fictitious cryptocurrency OneCoin
The Münster Regional Court’s verdict was five years in prison for Frank R. and four years for Manon H.: The couple is accused of having collected around 320 million euros…
Evidence has been found suggesting that OneCoin founder Ruja Ignatova may have been brutally murdered in November 2018.
According to a recent Bulgarian news source, Ruja Ignatova, aka. “Cryptoqueen” may have been killed in November 2018. She was the founder of the “OneCoin” scam scheme and was last…
Ex-lover of Onecoin founder Ruja Ignatova jailed for five years for laundering $300 million from OneCoin investors
Gilbert Armenta, ex-lover of Onecoin founder Ruja Ignatova – is reportedly facing five years in jail for laundering $300 million from OneCoin investors. Ignatova – the founder of the infamous…
OneCoin founder Ruja Ignatova’s name resurfaces after a five-year hiatus
The name of OneCoin founder, Dr. Ruja Ignatova, has made a comeback. After disappearing from the public eye for more than five years. with links to assets in London In…
OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to fraud and money laundering charges.
Karl Sebastian Greenwood is indicted for fraud and money laundering in connection with the OneCoin project, according to the Department of Justice.announce Greenwood co-founded OneCoin along with Ruja Ignatova in…
British OneCoin team plans extradition to US from fraud and money laundering charges of more than 3.8 billion baht
Christopher Hamilton, a Briton accused of being involved in Ruja Ignatova’s OneCoin cryptocurrency project, is reportedly preparing to be extradited to the United States. on charges related to fraud dating…
Destroys Onecoin, Bitcoin Killer That Finally Becomes a Pyramid
After Bitcoin was born during the financial crisis of 2009 and started gaining acceptance among investors and it has been growing its price as high as several hundred percent in…
Zipmex Co-Founder Believes Onecoin Founder “Crypto Queen” Fleeing Thailand, Not Affecting Markets
Mr. Eklarp Yimwilai Chief Executive Officer and co-founder of Zipmex (Thailand) Co., Ltd. revealed the news that Mrs. Ruja Inatova, a Bulgarian-German businesswoman company founder Onecoin, nicknamed The Crypto Queen,…
Office of Immigration Surveillance The “Crypto Queen” Founder of OneCoin After Cheating Hundred Billion Dollar Investors afraid to flee the Thai border
Pol Maj Gen Achayon Kraithong, deputy commissioner of the Immigration Bureau, said the FBI has announced a reward worth $100,000, or about 3.56 million baht, to anyone who can give…
OneCoin creator is on FBI’s top 10 wanted list with $3.5 million bounty.
The FBI has added OneCoin founder Ruja Ignatova to its “Ten Most Wanted Fugitives” list, a list of the 10 most wanted suspects. At a press conference on Thursday according…