Tagged: ruja ignatova

BBC Airing Audio Documentary Series About Disappearance of OneCoin Founder

BBC Sounds has started airing a series of audio documentaries about the disappearance of Dr. Ruja Ignatova, the “CryptoQueen” co-founder of OneCoin, a multibillion-dollar global cryptocurrency scheme that may have defrauded up to 3 million people. In the series, journalist Jamie Bartlett documents his on the… Read More

Class Action Suit Filed in New York Against OneCoin, Multibillion-Dollar Global Crypto Scheme

Lawyers at the Silver Miller law firm have filed a class action suit against founders and pervaders of OneCoin, an alleged global cryptocurrency pyramid scheme that bilked investors out of an estimated $4 billion dollars. Ruja Ignatova, Konstantin Ignatov, Sebastian Greenwood and Mark Scott are… Read More

OneCoin Affiliates Charged with Fraud in Singapore

Two unnamed individuals were charged with fraud April 10th for their involvement with OneCoin, a multibillion-dollar global cryptocurrency pyramid scheme of  started by a brother and sister team in Bulgaria. Business Times reports that an investigation by the Singapore Commercial Affairs Department and the Singapore Police… Read More

OneCoin: Huge Crypto Ponzi Perp Konstantin Ignatov is Arrested in LA as Feds Close In. “If It Sounds Too Good to Be True, It Probably Is”

On Friday, the Manhattan U.S. Attorney, part of the Department of Justice, issued a statement regarding ongoing Ponzi scam OneCoin stating that alleged perpetrator Konstantin Ignatov had been arrested at the Los Angeles airport. Ignatov was hit with charges of wire fraud conspiracy regarding the… Read More

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