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Bulgarian ‘Cryptoqueen’ Alive, Hiding in South Africa: Report
13.11.2024
A German report claims fugitive Ruja Ignatova, the “Cryptoqueen,” is alive and living in a wealthy Cape Town neighborhood in South Africa. Ignatova’s Family Shows No Signs of Mourning Fugitive Ruja Ignatova, as known as the Cryptoqueen and founder of Onecoin, is alive...
Global Asset Freeze Targets Fugitive ‘Cryptoqueen’ and Onecoin
10.8.2024
A London high court has announced a global asset freeze targeting Onecoin’s co-founder Ruja Ignatova and associates. Over 400 investors sought this legal action after losing millions in the Onecoin cryptocurrency scam. The asset freeze prevents further movement of Ignatova’s wealth, possibly...
Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
7.8.2024
The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts
Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
7.8.2024
The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
26.6.2024
Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder
U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’
26.6.2024
OneCoin founder Ruja Ignatova went missing in Athens in 2017
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
10.11.2023
The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
25.9.2023
A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ignatova. Its lawyers intend to file a class action suit in the United Kingdom’s High Court, the British press revealed. Fugitive Cryptoqueen May Face U.K....
Lawyer Who Laundered Onecoin Money Denied New Trial
20.9.2023
A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a new trial. The ruling clears the path for sentencing 54-year-old Mark Scott despite a key prosecution witness admittedly lying in court. Judge Not Convinced in Onecoin...
OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial
19.9.2023
Mark Scott, a lawyer accused of laundering $400 million in the infamous OneCoin cryptocurrency scam in 2019 has been denied a new trial.
According to a report from Bloomberg, the motion seeking a fresh trial was declined by the court despite the defendant citing several legal mistakes including...
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
14.9.2023
One of the founders of the crypto pyramid Onecoin, British and Swedish national Karl Greenwood, has been sentenced to 20 years in prison in the United States. Greenwood was the architect of the scam’s multi-level marketing structure and served as Onecoin’s global master distributor. Cryptoqueen...
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
7.8.2023
An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled book signings after receiving death threats for writing about the massive fraud and its ‘Cryptoqueen’ mastermind. Writer Cancels...
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
23.6.2023
A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he considers related to the case, including...
OneCoin head of compliance facing 40 year sentence after US extradition
22.3.2023
The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws
Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
22.2.2023
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers
Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims
21.2.2023
Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а leaked report from a police informant, the “missing Cryptoqueen” was killed on a yacht in the Ionian Sea more than four years ago. Murder in...
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
18.2.2023
A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proceeds from the notorious crypto scam which defrauded investors around the world. Ruja’s Former...
Missing ‘Cryptoqueen’ Ruja Ignatova's London Residence Listed For £11 Million – Where is She?
23.1.2023
A London penthouse that is believed to belong to Ruja Ignatova, the creator of the notorious OneCoin Ponzi scheme, is listed for sale with a guide price of between £11 million to £2.5 million.
Ignatova, also known as the "missing Cryptoqueen," reportedly claimed ownership of the property last...
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
19.12.2022
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
18.12.2022
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States....