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Ad
Ruja Ignatova
Policy
Regulations
U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’
OneCoin founder Ruja Ignatova went missing in Athens in 2017.
By
Cheyenne Ligon
Sponsored
Jun 26, 2024 at 3:31 p.m. UTC
Jun 26, 2024
Regulations
Ruja Ignatova
OneCoin
Policy
Onecoin
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
By
Jamie Crawley
Sponsored
Sep 13, 2023 at 10:05 a.m. UTC
Sep 13, 2023
OneCoin
Scams
Fraud
Crime
Ruja Ignatova
Pyramid Schemes
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.
By
Jamie Crawley
Sponsored
May 18, 2021 at 9:32 a.m. UTC
May 18, 2021
OneCoin
Court Cases
Ruja Ignatova
Markets
Onecoin
Jury Convicts Crypto Ponzi Scheme OneCoin's Lawyer on Fraud Charges
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme.
By
Danny Nelson
Sponsored
Nov 22, 2019 at 6:10 p.m. UTC
Nov 22, 2019
OneCoin
Ruja Ignatova
Mark Scott
Markets
Crime
Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
By
Yogita Khatri
Sponsored
May 8, 2019 at 9:31 a.m. UTC
May 8, 2019
Crime
News
OneCoin
Court Cases
Legal
Ruja Ignatova
us-canada
Markets
Crime
A Multibillion-Dollar Cryptocurrency Based on 'Lies': US Arrests Alleged OneCoin Leader
Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.
By
Nikhilesh De
Sponsored
Mar 8, 2019 at 4:28 p.m. UTC
Mar 8, 2019
Crime
News
OneCoin
Legal
Ruja Ignatova
Konstantin Ignatov
us-canada
Markets
Crime
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.
By
Stan Higgins
Sponsored
Jul 11, 2017 at 10:00 p.m. UTC
Jul 11, 2017
Crime
News
scam
OneCoin
Legal
Ruja Ignatova