Powered by WPeMatico
Category: Crypto Queen
Auto Added by WPeMatico
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
The Public Prosecutor’s Office of the Argentine city of Córdoba has indicted 12 people in connection with the Onecoin Ponzi scheme. Eight of them have been arrested. Onecoin Scammers Arrested The Public Prosecutor’s Office for Complex Crimes of the Argentine city of Córdoba ordered the arrest of 12 people linked to the Onecoin Ponzi scam […]
The post 8 People Arrested in Argentina Linked to Onecoin Ponzi Scam appeared first on Bitcoin News.
Powered by WPeMatico
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted the stay and the court case against the defendants can […]
The post Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’ appeared first on Bitcoin News.
Powered by WPeMatico
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. Meanwhile, as the public finds out that Greenwood has five charges […]
The post Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment appeared first on Bitcoin News.
Powered by WPeMatico
New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen
The story of Onecoin and cofounder Ruja Ignatova might be seen on television sets in the near future. Reports detail that New Regency Television International participated in a bid for the rights to the BBC Sounds podcast “The Missing Cryptoqueen.” Also read: The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors New Regency Television […]
The post New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen appeared first on Bitcoin News.
Powered by WPeMatico
The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. Moreover, police are investigating two churches in New Zealand that allegedly have links to the Onecoin operation and founders. Also read: Onecoin […]
The post The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors appeared first on Bitcoin News.
Powered by WPeMatico