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onecoin

CDCROP: Dr. Ruja Ignatova
Layer 2
Onecoin
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
By David Z. Morris
Nov 2, 2022 at 4:12 p.m. UTC
Nov 2, 2022
OneCoinFraudUnited Arab EmiratesPyramid SchemeThe NodeNewslettersOpinion
Union Jack Flag with gavel
Policy
Onecoin
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
By Amitoj Singh
Aug 31, 2022 at 10:20 a.m. UTC
Aug 31, 2022
OneCoinUKUSCryptoScamsPonzi
CDCROP: Dr. Ruja Ignatova
Business
Onecoin
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
By Cheyenne Ligon
Jun 30, 2022 at 2:45 p.m. UTC
Jun 30, 2022
OneCoinScamsPonziFBIUS
Victoria, Seychelles. (Pascal Ohlmann/Pixabay)
Policy
Onecoin
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)
By Jamie Crawley
Sep 2, 2021 at 11:48 a.m. UTC
Sep 2, 2021
OneCoinSeychelles
New York southern district court
Policy
Onecoin
$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
By Jamie Crawley
May 18, 2021 at 9:32 a.m. UTC
May 18, 2021
OneCoinCourt Cases
BNY Mellon, Bank
Policy
Bny mellon
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
By Paddy Baker
Sep 25, 2020 at 11:55 a.m. UTC
Sep 25, 2020
BNY MellonOneCoinlawsuitsCoinFlashFinCEN Files
OneCoin_logo_on_their_office_door_in_Sofia,_Bulgaria_(cropped)
Policy
Bny mellon
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)
By Paddy Baker
Sep 21, 2020 at 10:37 a.m. UTC
Sep 21, 2020
BNY MellonOneCoinFinCEN Files
OneCoin
Policy
Crime
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
By Paddy Baker
Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
CrimeMoney LaunderingUS Justice DepartmentOneCoinCoinFlash
Mexico
Markets
Crime
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
By Sebastian Sinclair
Jul 15, 2020 at 9:53 a.m. UTC
Jul 15, 2020
CrimeScamsMexicoOneCoinCoinFlash
1280px-Altered_Fingerprints_of_Alvin_Karpis
Policy
Money laundering
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
By Marc Hochstein
Jul 15, 2020 at 8:31 a.m. UTC
Jul 15, 2020
Money LaunderingFBIOneCoin