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Tag: Ruja Ignatova

$4 Billion 10 Most Wanted List 11th woman Cryptoqueen Cryptoqueen fled FBI FBI office FBI special agent FBI's 10 Most Wanted list investigators lavish lifestyle Martin Breidenbach News Onecoin Onecoin exchange Onecoin Fraud onecoin promoters Onecoin Scam Ponzi Ponzi scam Ponzi Scheme Ronald Shimko Ruja Ignatova

Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List

4 min read

One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted

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Jonathan Levy Karl Sebastian Greenwood Onecoin Pyramid Scheme Regulation Ruja Ignatova SEC US Law Enforcement

Jailed Onecoin Mastermind Accused of Using Contraband Mobile Phone to Move $20 Million

2 min read

Karl Sebastian Greenwood, one of the masterminds behind the Onecoin pyramid scheme, recently used a contraband mobile phone to move at least $20 million while

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Assets Authorities Bulgaria bulgarian Bulgarians compensation Crypto Crypto Queen crypto scam Cryptocurrencies Cryptocurrency EU EU directives EU Law FBI Germany Ignatov Ignatova Investors Jonathan Levy Konstantin Ignatov lawyer Levy ministries News Ombudsman Onecoin petition Ponzi Scheme Prosecutor General Pyramid Pyramid Scheme raids Ruja Ignatova U.S. Victims witness

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

6 min read

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s

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