According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018. She is the founder of the fraudulent scheme OneCoin and was last spotted in Gre...
Tag: FBIs
Lock in a yield of 6.7% by being the FBI’s landlord? It’s possible — and easy. Here’s how to do it
Lock in a yield of 6.7% by being the FBI’s landlord? It’s possible — and easy. Here’s how to do it If you’ve ever been a landlord, you know finding reliable tenants is everything. Tr...
FBI’s Include Recommendations for DeFi Investors in a PSA
FBI warns cyber criminals, who govern DeFi platforms and steal crypto from investors. The agency also encourages the investors to raise the voice against their stolen DeFi investments. The Federal Bur...
Search Warrant Unsealed In FBI’s Trump Mar-A-Lago Raid
Topline A federal judge unsealed the search warrant for the FBI’s raid on former President Donald Trump’s Mar-A-Lago estate and related documents on Friday, after the Department of Justice and Trump’s...
OneCoin Founder Ruja Ignatova is Now One of the FBI’s Ten Most Wanted Fugitives
The Federal Bureau of Investigation (FBI) added Ruja Ignatova, also known as “Crypto Queen,” founder of the infamous Ponzi scheme OneCoin, to its “Ten Most Wanted Fugitives” list. The FBI announced th...
OneCoin’s “Crypto Queen” Is Now FBI’s Top Ten Most Wanted
The FBI has added missing OneCoin founder Ruja Ignatova to its top ten most wanted fugitives list over charges of defrauding investors and absconding. $10K For Missing OneCoin Founder Dubbed “The Mis...
The FBI’s takedown of Virgil Griffith for breaking sanctions, firsthand – Cointelegraph Magazine
Ethereum developer Virgil Griffith took a plea deal after breaking sanctions against North Korea and was formally sentenced earlier today— the final chapter in a two-year journey as bizarre as it is s...
Lisa Monaco Discusses FBI’s Plans to Hunt Down Crypto Fraudsters
Deputy Attorney General Lisa Monaco says that a new division of the Federal Bureau of Investigation (FBI) has been formed to crack down on cyber fraud and tackle bad actors in the crypto space. Lisa M...
Bitcoin Proponent Warns Of The Dangers Of FBI’s Entrace Into Crypto Market
Regulators in the US are turning up the dial on scrutiny on the crypto industry. The Federal Bureau of Investigation (FBI) is creating a specialized team dedicated to digital assets called the Virtual...