Cryptoqueen – DIGIT INFO

OneCoin head of compliance facing 40 year sentence after US extradition

DIGIT — Wed, 22 Mar 2023 05:46:59 +0000

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.

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Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

DIGIT — Tue, 21 Feb 2023 14:30:29 +0000

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 the Mediterranean – Another Theory […]

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Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

DIGIT — Sat, 18 Feb 2023 22:30:03 +0000

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 Boyfriend Sentenced for Money Laundering Linked to Onecoin […]

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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

DIGIT — Mon, 19 Dec 2022 05:41:25 +0000

The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.

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Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

DIGIT — Sun, 18 Dec 2022 15:00:21 +0000

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. Cryptoqueen’s Partner at Onecoin Admits Role in Multimillion-Dollar Fraud Co-founder […]

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Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

DIGIT — Sat, 22 Oct 2022 04:00:56 +0000

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several years, wanted by law enforcement agencies around the world. Onecoin Mastermind Learned About Arrest Efforts From Leaked Police Documents, Podcast Reveals A media report has […]

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Onecoin Cryptoqueen Associates Appear in German Court

DIGIT — Thu, 20 Oct 2022 22:30:21 +0000

Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they assisted the pyramid scheme’s mastermind, ‘Cryptoqueen’ Ruja Ignatova, who is still on the run. Lawyer and Couple Face Criminal Allegations in Germany […]

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‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

DIGIT — Wed, 19 Oct 2022 02:59:14 +0000

The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown but the charges against OneCoin members are starting to pile up.

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FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam

DIGIT — Thu, 01 Sep 2022 06:30:25 +0000

The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a new podcast. Onecoin was one of the world’s biggest crypto scams and Ignatova was recently added to the FBI’s 10 most wanted fugitives list. FBI on Onecoin Crypto Scam and Ruja Ignatova The Federal […]

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Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

DIGIT — Fri, 29 Jul 2022 08:30:29 +0000

Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators acted on intelligence suggesting she was still in the country. Also known as ‘Cryptoqueen,’ Ignatova was last seen boarding a plane to Greece several years ago. Authorities in Athens Try […]

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