MASTERMIND
Oct 6, 2024
Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform
The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency.
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Aug 27, 2024
Singapore Court Imposes 6-Year Prison Sentence on Crypto Ponzi Scheme Mastermind
Sep 25, 2023
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
Sep 14, 2023
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
Feb 18, 2023
Onecoin Cryptoqueen’s Ex-Boyfriend Gets 5 Years in Prison
Jul 29, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
May 12, 2022
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
Nov 22, 2021
Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid
Aug 3, 2020
Alleged Twitter Hack 'Mastermind' Owns $3 Million in Bitcoin, Bail Set at $725K