Rumors are floating around that OneCoin crypto scam founder Ruja Ignatova was killed on a yacht in Greece five years ago. However, the reports seem speculative, with no conclusive evidence offered. Th...
Tag: Onecoin
Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims – Bitcoin News
Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а leaked report from a police informant, the “mi...
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison – Bitcoin News
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...
OneCoin Frauder Faces 60-Year Jail Term
Join Our Telegram channel to stay up to date on breaking news coverage The co-founder of OneCoin, Karl Sebastian Greenwood, is now facing a 60-year jail term after pleading guilty to the charges invol...
$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison
On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April of 2023. Karl Sebastian Greenwood, the co-founder ...
OneCoin Co-Founder Pleads Guilty to Fraud & Money Laundering
OneCoin cofounder Karl Sebastian Greenwood pleaded guilty to wire fraud and money laundering charges, according to the U.S. Department of Justice. A Dec. 16 press statement by the authorities describe...
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought forward by the United States Department of ...
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US – Bitcoin News
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in ...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops
One of the founders behind OneCoin, Karl Greenwood, pleaded guilty to federal charges on Friday after one of the largest financial scams of all time, according to the U.S. Department of Justice. This ...
OneCoin co-founder Karl Greenwood pleads guilty, details inside
Karl Greenwood, a co-founder of the OneCoin pyramid scheme, pleaded guilty to federal U.S. charges as per a press release by the Department of Justice. Prosecutors claim that the purported cryptocurre...
OneCoin Co-founder Pleads Guilty of Wire Fraud and Money Laundering
Bitcoin News OneCoin was first released in 2014 by Ruja Ignatova and Greenwood. After being apprehended in Thailand in July 2018, Greenwood was eventually extradited. On Friday, the US Department of J...
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement from the U.S. Department of Justice on Dec. 16. Greenwood pled guilty to one count of consp...
Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted
“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. Attorney for the Southern District of New York. “Greenwood and his co-co...
OneCoin co-founder Karl Sebastian Greenwood pleads guilty: DOJ
Karl Sebastian Greenwood pled guilty to wire fraud and money laundering connected to the fraudulent OneCoin scheme, the Department of Justice announced. Greenwood co-founded OneCoin along with s...
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...
OneCoin crisis manager to face the U.S. extradition
Frank Schneider, a crisis manager in OneCoin’s $4 billion Ponzi scheme, could soon be extradited to the United States, where he faces wire fraud and money laundering charges. The U.S. Department of Ju...
OneCoin crisis manager Frank Schneider to face trial in the US
The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin — a $4 billion scam project. OneCoin was a crypto-based Ponzi scheme le...
OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as ‘Cryptoqueen,’ may now be a man, complete with short hair and a beard. That’s according to a range of sketches illustrating the ...
Ruja Ignatova Tipped Off About Onecoin Investigations
The Cryptoqueen has been on the run for several years She is wanted by law enforcement agencies around the world The 42 year old is accused of misappropriating $4 billion Before she went missing, the ...
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report – Bitcoin News
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for sever...
Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany
Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of...
Onecoin Cryptoqueen Associates Appear in German Court – Bitcoin News
Three people are facing trial in Germany for their roles in one of the crypto world’s most infamous scams, Onecoin. The defendants are accused of fraud, among other crimes, allegedly committed as they...
FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam – Regulation Bitcoin News
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a new podcast. Onecoin was one of the world’s biggest crypto...
UK judge rules to extradite Christopher Hamilton to US for trial on OneCoin scam
A Briton Christopher Hamilton will be extradited to the U.S. to face money laundering and wired fraud charges after being indicted in the $ 4 billion OneCoin scam, according to Law360. Hamilton and hi...
British National Accused in OneCoin Scam Set to Face US Extradition: Report
Robert McDonald, a co-accused, avoided extradition on human rights grounds. McDonald is the prime carer for his “extremely ill” wife and has expressed “clear and genuine suicidal int...
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...
Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleece...