UK Property Linked to Ruja Ignatova Shows First Sign of Her Existence in 5 Years

2023-1-30 20:04

A Jan. 28 New York Post report suggested that the notorious crypto fraudster and the only woman on the FBI 10 most wanted fugitive list, Ruja Ignatova, has been discovered five years after she went off the radar. origin »

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ignatova ruja years wanted fugitive only woman

Источник: beincrypto.com

ignatova ruja → Результатов: 37


Фото:

OneCoin Associate Tries to Dodge $400M Laundering Charges 

OneCoin associate Mark Scott was charged with two counts of money laundering totaling $400 million. Now, one of the enablers of Crypto’s biggest scam wants the charges against him dropped. OneCoin Aide Claims ‘Insufficient’ Evidence Mark Scott was found guilty by a jury last November of two counts of money laundering (wire fraud and bank fraud) for OneCoin and its elusive founder Ruja Ignatova totaling $400 million.

2020-2-5 16:00


Юрист OneCoin получил $50 млн за отмывание денег — прокуратура США

Сторона обвинения в деле американского юриста пирамиды OneCoin Марка Скотта, которого обвиняют в отмывании $400 млн, рассказала суду присяжных, что за свои услуги подсудимый получил $50 млн. Former Locke Lord LLP partner Mark S.

2019-11-21 13:00


OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US

OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott.

2019-5-9 16:00


Фото:

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42


В США арестовали главу криптопирамиды OneCoin

В аэропорту Лос-Анджелеса по обвинению в организации международной финансовой пирамиды OneCoin, мошенничества с ценными бум счагами и отмыванию средств, полученных незаконным путем, арестовали ее главу Константина Игнатова (Konstantin Ignatov).

2019-3-9 12:31


Фото:

‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its […] The post ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day appeared first on Bitcoin News.

2019-2-22 00:30


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