News

Tag: Ruja Ignatova

Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
May 14, 2021
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
8 People Arrested in Argentina Linked to Onecoin Ponzi Scam
Dec 13, 2020
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Sep 2, 2020
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Aug 20, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
Aug 7, 2020
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets 'Darker'
Jul 29, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
May 3, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Apr 12, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
Mar 26, 2020
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
UK's FCA Suspends Epayments Service - Over £100M Frozen and Alleged Onecoin Connection
Feb 27, 2020
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
New Regency Television Wins Screen Rights to Onecoin Story - The Missing Cryptoqueen
Feb 7, 2020
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
The Fallout From Onecoin's Ponzi Scheme Continues to Impact Investors
Jan 25, 2020
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
Dec 10, 2019
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles
Dec 4, 2019
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Mar 9, 2019
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Feb 21, 2019
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Part Deux! Onecoin Buyer Beware: The Definitive Ponzi Exposé
Aug 21, 2017
Bruce Fenton Writes a Letter Against OneCoin, Industry Leaders Back Him
Bruce Fenton Writes a Letter Against OneCoin, Industry Leaders Back Him
Oct 5, 2016
Buyer Beware! The Definitive OneCoin Ponzi Exposé
Buyer Beware! The Definitive OneCoin Ponzi Exposé
Jun 27, 2016