German investigators sell Crypto Queen’s house, Ignatova is still missing

UK	2023-1-30 12:31

Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that…

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Emerald Crypto (EMD) на Currencies.ru

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still ignatova queen crypto london property however

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Источник: btcmanager.com

still ignatova → Результатов: 4

Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?

Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme.

2022-10-19 11:40
cryptoqueen authorities still five years clueless whereabouts

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‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown, but the charges against OneCoin members are starting to pile up.

2022-10-19 05:59
onecoin cryptoqueen unknown still charges pile starting

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OneCoin Founder’s Brother Pleads Guilty to Fraud and Money Laundering

Several interesting details regarding the OneCoin Ponzi Scheme have come to light this week. It appears one of the individuals responsible for this scam is the brother of Dr. Ruja Ignatova. People who have followed the story of OneCoin to date will know this project is anything but legitimate.

2019-11-16 00:27	Ponzi scheme
onecoin brother laundering pleads fraud money guilty

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Trial of Former OneCoin Lawyer Kicks Off In New York

The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the scam to face trial.

2019-11-6 19:39	Scam
lawyer trial onecoin york new denies scheme

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UK Minister Says Government Only Has Time to Implement Stablecoin, Staking Legislation

Economic Secretary Bim Afolami said that the government could put through stablecoin and staking legislation in the coming weeks but will outline was is coming later.

UK authorises police to seize illicit crypto without arrests

UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.

UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect

New powers that will help law enforcement agencies seize crypto used for crime came into effect on Friday, the U.K Home Office said in a press release.

Protecting Crypto Users Is More Important Than Faster UK Registration: FCA Executive

Members of the industry have complained that the regulator takes too long to approve crypto applications.

UK Lawmakers Call for Govt to Develop Crypto, Blockchain Skills Pipeline

Member of Parliament Lisa Cameron called for the government to ensure that all stages of education and the workplace develop digital skills.

Three major UK banks experimenting with tokenised deposits amid ‘Britcoin’ uncertainty

Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore digital banking potential amidst the uncertain future of ‘Britcoin’. BIS’s Agora project and UK government support reflect the global push for advanced financial systems.