onecoin

CDCROP: Dr. Ruja Ignatova
The Missing CryptoQueen Has Friends in (Very) High Places
With evidence of complicity at the very highest levels of government, the BBC’s years-long investigation into the OneCoin pyramid scheme returns.
CDCROP: Dr. Ruja Ignatova

Union Jack Flag with gavel
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Co-accused Robert McDonald avoided extradition on human rights grounds.
Union Jack Flag with gavel

CDCROP: Dr. Ruja Ignatova
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
CDCROP: Dr. Ruja Ignatova

Victoria, Seychelles. (Pascal Ohlmann/Pixabay)
Seychelles Police Asked to Probe Transfer of 230K Bitcoin Linked to OneCoin Scam
Police have received documents requesting an investigation into multiple transactions, which included cash and property worth more than $10 billion.
Victoria, Seychelles. (Pascal Ohlmann/Pixabay)

New York southern district court
$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit
Ruga Ignatova and her company failed to respond to the case, according to court documents.
New York southern district court

BNY Mellon, Bank
OneCoin Investors Allege BNY Mellon Aided $4B Fraud
Following the publication of the FinCEN Files on Monday, investors suing OneCoin have now added allegations against BNY Mellon to their lawsuit.
BNY Mellon, Bank

OneCoin_logo_on_their_office_door_in_Sofia,_Bulgaria_(cropped)
FinCEN Files: BNY Mellon Processed $137M for Entities Linked to OneCoin
The leaked "FinCEN files" show BNY Mellon flagged a $30 million purported loan that it helped wire as one suspected case of OneCoin laundering funds.
OneCoin_logo_on_their_office_door_in_Sofia,_Bulgaria_(cropped)

OneCoin
US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
OneCoin

Mexico
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month.
Mexico

1280px-Altered_Fingerprints_of_Alvin_Karpis
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money-laundering risks of investment funds.
1280px-Altered_Fingerprints_of_Alvin_Karpis