A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proc...
Tag: Cryptoqueens
Cryptoqueen’s Ex-Boyfriend Sent to Prison for 5 Years (Report)
Gilbert Armenta – the former boyfriend of Ruja Ignatova (more famous as the “Cryptoqueen”) – will reportedly spend five years in jail for participating in the fraudulent cryptocurrency project OneCoin...
US Court Unseals Indictment of OneCoin Cryptoqueen’s ‘Crisis Manager’
Another player in the notorious OneCoin scheme will face charges of wire fraud and money laundering upon extradition to the U.S., according to a newly unsealed indictment. The document details charges...
Missing Cryptoqueen’s Associates Face Trial
Missing Cryptoqueen’s Associates Face Trial Cryptoqueen Ruja Ignatova’s associates face trial over their role in OneCoin ScamOctober 18, 2022European associates of on the run “Cryptoqueen” to face cri...