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FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
CoinDesk via Yahoo Finance· 2 years agoOneCoin founder Ruja Ignatova has earned a spot on the Federal Bureau of Investigation’s Ten Most...
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
CoinDesk via Yahoo Finance· 2 months agoBulgarian national Irina Dilkinska, the former head of legal and compliance for OneCoin, was...
OneCoin Founder Ruja Ignatova Resurfaces After Five Years in Hiding
Decrypt Media via Yahoo Finance· 1 year agoOneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the...
OneCoin Co-Founder Pleads Guilty to Wire Fraud, Money Laundering
Decrypt Media via Yahoo Finance· 1 year agoThe U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and...
‘Cryptoqueen’ Ruja Ignatova remains a fugitive. But her business partner is going to prison
CNN via Yahoo News· 8 months agoHis OneCoin co-founder, infamous “Cryptoqueen” Ruja Ignatova, remains a fugitive after vanishing six...
OneCoin Scam: Woman Charges with Money Laundering in $4B Fraud
CoinMarketCap via Yahoo Finance· 1 year agoOneCoin Scam: Woman Charges with Money Laundering in $4B Fraud Listen to the CoinMarketRecap podcast...
Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany
Decrypt Media via Yahoo Finance· 2 years agoThree people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court...
US Court Unseals Indictment of OneCoin Cryptoqueen's 'Crisis Manager'
Decrypt Media via Yahoo Finance· 1 year agoAnother player in the notorious OneCoin scheme will face charges of wire fraud and money laundering...
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
CoinDesk via Yahoo Finance· 9 months agoKarl Greenwood, one of the founders of the OneCoin pyramid scheme, was sentenced to 20 years in...
The Missing CryptoQueen Has Friends in (Very) High Places
CoinDesk via Yahoo Finance· 2 years agoA long-term BBC investigation has discovered new and shocking details about one of the biggest Ponzi...