Tag: Ruja Ignatova

Finance

OneCoin co-founder Karl Sebastian Greenwood pleads guilty: DOJ

12/16/2022
Bitcoin Ethereum News

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...

Finance

OneCoin ‘Cryptoqueen’ Ruja Ignatova Added To FBI’s Most Wanted List

06/30/2022
Bitcoin Ethereum News

Topline Ruja Ignatova, who investigators say was the leader of a cryptocurrency scam that defrauded investors out of billions of dollars, has been placed on the FBI’s Ten Most Wanted Fugitives list, t...

Finance

OneCoin Founder Ruja Ignatova Named Among Europe’s Most Wanted

05/13/2022
Bitcoin Ethereum News

Europol has included Ruja Ignatova, the founder and mastermind behind the OneCoin crypto fraud, on the list of Europe’s most wanted fugitives. Other names in that list include murders, narco-trafficke...