Новости о Crypto Queen [ Фото новости ] [ Свежие новости ] | |
Delhi’s ‘Crypto queen’ arrested as India struggles with crypto scams and no regulations
Indian police have dismantled a work-from-home scam that laundered stolen funds through cryptocurrency, arresting five individuals, including a woman dubbed Delhi’s ‘crypto queen’. According to local media, the accused ran a Telegram-based network that lured victims into completing fake online… дальше »
2025-7-28 11:36 | |
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‘I’m convinced she’s still alive’: Where is OneCoin’s Ruja Ignatova after 8 years in silence
From crypto queen to global fugitive: OneCoin’s Ruja Ignatova disappeared with billions, leaving a mystery still unsolved. For eight years, the world has speculated about the fate of Ruja Ignatova: the so-called “Cryptoqueen” who vanished with billions after pitching OneCoin,… дальше »
2025-3-9 12:00 | |
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Best Crypto Signals Trading Telegram Groups to Join in 2025
The best crypto signals Telegram trading groups to join are CryptoNinjas Trading, Binance Killers, Dash 2 Trade, Crypto Inner Circle, Learn2Trade, Wallstreet Queen Official, Wolf of Trading, Fat Pig Signals, The post Best Crypto Signals Trading Telegram Groups to Join in 2025 appeared first on CryptoNinjas. дальше »
2025-3-3 23:03 | |
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From Russia With Fraud: ‘Crypto Queen’ Diverts Funds To Ukrainian Army
A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reportedly included funding the Ukrainian military amid the ongoing […] дальше »
2024-10-24 23:00 | |
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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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Crypto community reacts to mainstream media coverage of FTX’s implosion: criticism, misogyny and more
The crypto community has criticized Forbes magazine for dubbing Caroline Ellison “Queen Caroline” and “a new darling of the alt-right.” дальше »
2022-11-20 22:30 | |
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Crypto Enthusiasts Look to Profit From Queen’s Death
A slew of royally-themed NFTs, memecoins, and Web 3 paraphernalia flooded NFT marketplaces and exchanges following the death of Queen Elizabeth II. The post Crypto Enthusiasts Look to Profit From Queen’s Death appeared first on BeInCrypto. дальше »
2022-9-12 13:39 | |
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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List
OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion. дальше »
2022-7-1 23:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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The UK Is Set To Promote Crypto Adoption And Crackdown On Ransomware Attacks Following Queen’s Speech
While regulatory uncertainty plagues crypto markets in developed economies, the UK looks set to turn this around. Following the “Queen’s Speech” to kick off the new parliamentary session, the UK plans to introduce 2 bills to allow for increased crypto adoption and measures to tackle ransomware attacks. дальше »
2022-5-15 15:53 | |
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OneCoin Crypto Queen Ignatova Added to Europol’s Most Wanted List
The net is closing in on Ruja Ignatova, self-styled Crypto Queen and founder of OneCoin, after Europol put her on its most-wanted list. The post OneCoin Crypto Queen Ignatova Added to Europol’s Most Wanted List appeared first on BeInCrypto. дальше »
2022-5-13 17:30 | |
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UK government targets crypto in latest legislative agenda
The Queen’s Speech for the State Opening of Parliament included bills supporting “the safe adoption of cryptocurrencies" as well as the authority to "seize and recover crypto assets.” дальше »
2022-5-11 18:21 | |
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Time For NFTs Of The Queen? The Royal Mint’s New Commission
The UK government is taking a forward-looking approach to NFTs and general crypto engagement in the country. Finance Minister Rishi Sunak recently announced a series of measures that intend to turn the UK into a global hub for crypto-asset technology and investment. дальше »
2022-4-6 19:34 | |
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British MP says Ethereum ‘flippening’ is taking place, calls for a ‘safe space’ for crypto
In the Queen’s Speech debate, Member of the UK Parliament Tom Tugendhat argued that the Treasury needs to pick up the pace and open up to crypto. The post British MP says Ethereum ‘flippening’ is taking place, calls for a ‘safe space’ for crypto appeared first on CryptoSlate. дальше »
2021-5-22 22:00 | |
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Hester Peirce, The New SEC Crypto Queen For a Trump Win?
US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes. дальше »
2020-6-20 18:55 | |
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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. дальше »
2020-5-4 03:12 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
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Bitcoin Price, Facebook Hype And Buffett: Week’s Top Stories
This week, US President Donald Trump had tea with the Queen, but for Bitcoin and crypto it was all business as usual. BTC Still In Consolidatory Phase In terms of headline price, it might seem like a bad week for Bitcoin . дальше »
2019-6-9 16:01 | |
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What Bitcoin Hater Warren Buffett Thinks of Crypto Doesn’t Matter, Here’s Why
To most in the cryptocurrency community, Bitcoin (BTC) is a paradigm-shifting asset with unlimited potential. But to Warren Buffett, one of the world’s most well-respected investors, it is something with little-to-zero intrinsic value, and resembles “rat poison” more than it does shares in his favorite companies: Coca-Cola, Dairy Queen, or GEICO. дальше »
2019-6-7 14:00 | |
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Shark Tank Crypto Investment Is More Important Than You Think
Now in its tenth season, “Shark Tank” is a juggernaut for network ABC and its parent company Disney. Over the course of 200 episodes and counting, over $100 million has been invested in up-and-coming startups, small businesses, and entrepreneurs. дальше »
2018-10-24 18:14 | |
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