SEBASTIAN GREENWOOD
May 14, 2021
Lawsuit Claims Onecoin's 'Cryptoqueen' Ruja Ignatova Holds 230,000 Bitcoin
Court documents filed by victims of Onecoin indicate that she received the bitcoins from a member of an Emirati royal family in Dubai.
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Sep 2, 2020
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
Aug 7, 2020
Reports Claim UK’s Financial Conduct Authority 'Pressurized' to Remove Onecoin Scam Warning
May 3, 2020
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for 'Crypto Queen'
Apr 12, 2020
Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder's Indictment
Mar 26, 2020
'Overwhelming Evidence' - Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer's Appeal
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
Dec 10, 2019
Accused Onecoin Co-Conspirators Fight Criminal Charges in the US