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The Missing Cryptoqueen – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 08 Aug 2020 00:15:06 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png The Missing Cryptoqueen – DIGIT INFO https://www.digit.info 32 32 Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning https://www.digit.info/reports-claim-uks-financial-conduct-authority-pressurized-to-remove-onecoin-scam-warning/ Sat, 08 Aug 2020 00:15:06 +0000 https://www.digit.info/2020/08/08/reports-claim-uks-financial-conduct-authority-pressurized-to-remove-onecoin-scam-warning/ Read more]]>

Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam WarningA recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […]

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UK’s FCA Suspends Epayments Service – Over £100M Frozen and Alleged Onecoin Connection https://www.digit.info/uks-fca-suspends-epayments-service-over-100m-frozen-and-alleged-onecoin-connection/ Thu, 27 Feb 2020 16:35:35 +0000 https://www.digit.info/2020/02/27/uks-fca-suspends-epayments-service-over-100m-frozen-and-alleged-onecoin-connection/ Read more]]>

UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin ConnectionsEpayments, one of the largest payment providers in the U.K., has halted operations after the Financial Conduct Authority (FCA) suspended the company for “weaknesses” related to its anti-money-laundering (AML) process. Since Epayments shut down on February 11, customers have been complaining because they cannot access their money. Reports also detail that if the firm becomes […]

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New Regency Television Wins Screen Rights to Onecoin Story – The Missing Cryptoqueen https://www.digit.info/new-regency-television-wins-screen-rights-to-onecoin-story-the-missing-cryptoqueen/ Sat, 08 Feb 2020 01:45:52 +0000 https://www.digit.info/2020/02/08/new-regency-television-wins-screen-rights-to-onecoin-story-the-missing-cryptoqueen/ Read more]]>

New Regency Television Wins Screen Rights to Onecoin Story - The Missing CryptoqueenThe 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 […]

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