OneCoin
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
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.
A Bulgarian Woman close to the "Crypto Queen" Ruja Ignatova was Extradited to the US
The Bulgarian Irina Dilkinska has been extradited to the USA and charged in connection with the "OneCoin" crypto-fraud, announced the American Ministry of Justice, as quoted by BTA.
A statement from the ministry said she was extradited on March 20 and will appear before a US judge.
Police Operation against Cryptocurrency Company NEXO in Bulgaria’s Capital (UPDATED)
An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is taking place in Sofia at the moment. According to BNT, it is the company NEXO.
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.
Cryptoqueen disappears, leaving havoc in her wake
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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.
Bulgaria Joins 'International Operation' Against the Digital Currency Investment Scheme OneCoin
The Bulgarian Special Prosecutor's Office is involved in a wide-ranging, international investigation into companies and persons behind the digital currency investment scheme OneCoin, which has been widely accused of constituting a pyramid scheme.