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3232Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
https://www.digit.info/onecoin-co-founder-pleads-guilty-to-fraud-charges-in-us/
Sun, 18 Dec 2022 15:00:21 +0000https://www.digit.info/2022/12/18/onecoin-co-founder-pleads-guilty-to-fraud-charges-in-us/Read more]]>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 […]
]]>Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
https://www.digit.info/cryptoqueen-ruja-ignatova-tipped-off-about-onecoin-investigations-before-she-vanished-report/
Sat, 22 Oct 2022 04:00:56 +0000https://www.digit.info/2022/10/22/cryptoqueen-ruja-ignatova-tipped-off-about-onecoin-investigations-before-she-vanished-report/Read more]]>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 […]
]]>Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
https://www.digit.info/onecoin-crypto-queen-ruja-ignatova-listed-among-europes-most-wanted/
Fri, 13 May 2022 03:30:01 +0000https://www.digit.info/2022/05/13/onecoin-crypto-queen-ruja-ignatova-listed-among-europes-most-wanted/Read more]]>Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the Ponzi scheme she led collected billions of dollars from defrauded investors around the world. Europol Seeks Information on Onecoin Inventor’s Whereabouts The European Union Agency […]
]]>Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
https://www.digit.info/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/
Fri, 19 Nov 2021 18:30:00 +0000https://www.digit.info/2021/11/19/onecoin-victims-petition-bulgaria-for-seizure-of-assets-and-compensation/Read more]]>A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]
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 […]
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 […]
Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the Ponzi scheme she led collected billions of dollars from defrauded investors around the world. Europol Seeks Information on Onecoin Inventor’s Whereabouts The European Union Agency […]
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional Ombudsman, Jonathan Levy accuses officials in Sofia of failing to provide justice to the […]