ONECOIN FRAUD
Jun 30, 2022
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List
Onecoin's Ruja Ignatova has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted Fugitives list.
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Jun 3, 2022
Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters
Sep 1, 2021
Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins
Oct 1, 2020
Onecoin Victims Join Petition Seeking Establishment of Crypto Fraud Compensation Fund
Sep 2, 2020
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Mar 26, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Feb 27, 2020
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
Feb 7, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Jan 25, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors