Who is Crypto Queen, the only woman on FBI’s most wanted list

2023-1-24 15:18

After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,…

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Источник: btcmanager.com

fbi wanted → Результатов: 6

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.

2022-7-1 23:00	#scams
list wanted fbi ignatova onecoin founder ruja

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'Cryptoqueen' Ruja Ignatova makes FBI's Ten Most Wanted list

The Bulgarian-German businesswoman was last spotted in Athens in 2017, and now worth up to $100,000 to provide U.S. law enforcement with information about her.

2022-7-1 22:30	Crimes
ruja 100 worth provide her information law

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$4B Crypto Scammer Added to FBI’s Most Wanted List

Ruja Ignatova has been added to the FBIs Ten Most Wanted List for allegedly scamming investors out of $4 billion through OneCoin. Wanted for $4 Billion Scam The hunt for...

2022-7-1 22:27
wanted billion list added out investors crypto

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"Crypto Queen" Behind $4 Billion Scam to Be Added to FBI's Most Wanted List

Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi

2022-6-30 18:46
people defrauding 2017 all globe coin ponzi

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FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List

OneCoin founder Ruja Ignatova has earned a spot on the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list for her role in allegedly defrauding investors of more than $4 billion.

2022-7-1 17:45	Business
list ignatova wanted founder onecoin ruja her

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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin

The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service.

2019-7-26 15:23	hard fork
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U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’

OneCoin founder Ruja Ignatova went missing in Athens in 2017.

The final chapter of the Cryptoqueen: murder, money, and misadventure?

Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister? Read on. When it comes to crypto scams, few stories are as wild and mysterious as that of Ruja Ignatova. Known as…

OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?

OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]

OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud

Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied…

Crypto Queen’s lawyer to be sentenced without new trial

Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…

OneCoin co-founder Karl Greenwood sentenced to 20 years in prison

Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison.

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.

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2023-1-24 15:18

fbi wanted → Результатов: 6

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2022-6-30 18:46

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2019-7-26 15:23

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