Ignatov
The OneCoin Scam: German Court Sentences Accomplices of Missing 'Crypto Queen' to Prison
A German court in Münster has delivered a verdict against key accomplices involved in the notorious OneCoin cryptocurrency scam. The case implicated spouses Frank R. and Manon H., along with a Munich-based lawyer, for defrauding millions of customers across Europe, resulting in damages nearing a staggering 3 billion euros.
The Crypto Queen Mother - The Longest Running Crypto Scam Continues
Veska Ignatova is the "Crypto Queen Mother" of the OneCoin scam.
Former Chief Prosecutor of Bulgaria Accused of Protecting OneCoin in Wake of Quadruple Murder
In December 2021 a petition was filed by Dr. Jonathan Levy, a UK lawyer representing OneCoin victims, with the Bulgarian Constitutional Ombudsman alleging Bulgarian Chief Prosecutor Geshev was protecting the OneCoin organized crime group founded by fugitive billionaire Ruja Ignatova. The Bulgarian Ministry of Justice has since requested repeatedly that Geshev open an investigation.
Bulgarian Ruja Ignatova is in the Top 10 of the FBI's Most Wanted
The Bulgarian Ruja Ignatova is the latest addition to the top 10 of the FBI's most wanted persons. The "Crypto Queen" - as she is also called by the media, is also the only lady on the list.
The FBI announced a reward of 100 thousand dollars for information that could lead to the arrest of Ruja Ignatova.
The Creators of the Bulgarian Cryptocurrency OneCoin are Accused of Fraud Worth Billions of Dollars
The Manhattan Prosecutor's Office announced today that it has charged two Bulgarians, the founders of OneCoin. They are suspected of organizing a billion-dollar financial pyramid and selling cryptocurrency for fraud, BTA reported.
Belgian Spadel Is New Owner of Devin
Belgian company Spadel is the new owner of Devin as of March 10 in a deal for EUR 120 M.
The new owner bought the majority share from US fund Advent at an estimate of the bottling company to the amount of 11 times the gross profit.
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Bulgaria Grants BGN 20 000 to Young Talents Hasan, Ibrahim
The Bulgarian government on Wednesday voted to give BGN 20 000 to twin pianists Hasan and Ibrahim to help them perform abroad.
The money was allocated as funding for international events ahead of a long-expected performance of the two brothers at Carnegie Hall in New York City.
Bulgarian Twin Piano Prodigies to Play at Carnegie Hall
Bulgarian twin child pianists Hasan Ignatov and Ibrahim Ignatov will play at Carnegie Hall in New York City, according to their father, Denis Ignatov.
The 11-year-old twin brothers applied for the "American Protege" competition by submitting video recording materials for the audition and were approved to take part in it.