Ruja Ignatova – DIGIT INFO

Bulgarian ‘Cryptoqueen’ Alive, Hiding in South Africa: Report

DIGIT — Wed, 13 Nov 2024 13:39:56 +0000

A German report claims fugitive Ruja Ignatova, the “Cryptoqueen,” is alive and living in a wealthy Cape Town neighborhood in South Africa. Ignatova’s Family Shows No Signs of Mourning Fugitive Ruja Ignatova, as known as the Cryptoqueen and founder of Onecoin, is alive and currently residing in an affluent part of Cape Town, South Africa, […]

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US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova

DIGIT — Wed, 26 Jun 2024 17:15:04 +0000

The U.S. government has announced a $5 million reward for information leading to the arrest or conviction of Ruja Ignatova, the Onecoin co-founder who is wanted for orchestrating one of the largest global fraud schemes. Ignatova has been a fugitive since 2017 after Onecoin defrauded investors of over $4 billion. US Offers $5 Million Reward […]

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Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

DIGIT — Fri, 10 Nov 2023 01:10:25 +0000

The former head of legal and compliance at OneCoin faces up to 10 years in prison for her role in the $4 billion crypto trading scheme.

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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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Rwanda Government Orders Banks to Stop Facilitating Crypto-Related Transactions

DIGIT — Tue, 14 Feb 2023 09:30:27 +0000

According to the National Bank of Rwanda, the country’s regulated financial services providers are now prohibited from facilitating crypto-related transactions. In her Jan. 31 letter justifying the decision, the acting governor Soraya Hakuziyaremye cites the unregulated status of most crypto assets and how this leaves users without the “guarantees and safeguards associated with regulated financial […]

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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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