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Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most …
WEBJun 30, 2022 · The Bulgarian woman, believed to be in her 40s, is wanted for her alleged role in running a cryptocurrency scam known as OneCoin. Federal investigators accuse the fugitive of using the scheme...
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Cryptoqueen: Accomplice jailed for 20 years for OneCoin …
WEBSep 12, 2023 · Sebastian Karl Greenwood was sentenced by a US judge for the massive scam that stole billions from investors.
Cryptoqueen: Has the missing fugitive reappeared? - BBC
WEBJan 27, 2023 · The mystery of the disappearing 'Cryptoqueen'. The Kensington house of Bulgaria-born crypto scammer on the FBI's most-wanted list, Ruja Ignatova, mysteriously goes up for sale.
Ruja Ignatova: Leaked police notes may have alerted FBI-wanted …
WEBOct 19, 2022 · The 42-year-old Bulgarian-born woman is wanted for her alleged role in running a cryptocurrency scam known as OneCoin.
Cryptoqueen: Adviser to missing fugitive disappears - BBC
WEBJun 9, 2023 · Frank Schneider, a former spy, faces a maximum of 40 years in prison for his role in a crypto scam.
Missing Cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin …
WEBJul 1, 2022 · Why did the FCA drop its Cryptoqueen scam warning? A new book and upcoming episodes of BBC podcast The Missing Cryptoqueen investigate how Dr Ruja has stayed hidden - and whether this alleged...
Missing Cryptoqueen: Why did the FCA drop its warning about …
WEBAug 11, 2020 · By Jamie Bartlett,Presenter, The Missing Cryptoqueen. BBC. Dr Ruja Ignatova has been charged with wire fraud, security fraud and money laundering, by the US authorities. In June 2016, Dr Ruja ...
Mystery of the disappearing 'Cryptoqueen' Ruja …
WEBSep 25, 2019 · But that case involved tens of thousands of dollars - a mere bagatelle compared to the monster cryptocurrency scam whose story is being told in an enthralling BBC podcast.
Revealed: The Cryptoqueen's £13.5m London …
WEBNov 3, 2021 · Warhol's Red Lenin hangs over the fireplace. A money-laundering trial in Germany is shining a light on the purchase of a luxury London penthouse by cryptocurrency scammer Dr Ruja Ignatova.
'Cryptoqueen' brother admits role in OneCoin fraud
WEBNov 14, 2019 · Konstantin Ignatov, the brother of "missing cryptoqueen" Dr Ruja Ignatova, has admitted his role in the OneCoin crypto-currency fraud. Ignatov pleaded guilty to several charges, including...
Thousands may have lost out to crypto trading app - BBC
WEBMar 18, 2023 · Experts who have investigated the company say it could be one of the largest crypto scandals to date. Trading in cryptocurrencies has become popular, with people often promised large rewards...
'We lost our life savings in a cryptocurrency scam' - BBC
WEBJul 28, 2021 · A host of charities have been calling for scam adverts to be included in the government's Online Safety Bill, which will soon be scrutinised by MPs and Lords.
BBC Bitcoin mining report used in crypto-scam
WEBDec 19, 2021 · The group redirected the crypto they had convinced people to pay them into several crypto-exchanges, where the currencies can be swapped for cash.
Squid Game crypto token collapses in apparent scam - BBC
WEBNov 2, 2021 · A digital token inspired by the popular South Korean Netflix series Squid Game has lost almost all of its value as it was revealed to be an apparent scam.
The fall of the FTX ‘King of Crypto’ Sam Bankman-Fried - BBC
WEBDec 13, 2022 · The man formerly nicknamed the "King Of Crypto" has seen his company collapse, stepped down as chief executive and now faces criminal investigation. Over the last few years, the internet has been...
Hackers steal $600m in major cryptocurrency heist - BBC
WEBAug 11, 2021 · Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. Blockchain site Poly Network said hackers had exploited a vulnerability in its system and...
Top crypto firms named in $1bn fraud lawsuit - BBC
WEBOct 19, 2023 · New York Attorney General Letitia James said Gemini, a crypto exchange, had lied to customers about the risks of an investment account it offered, which paid high interest rates on crypto.
Cryptocurrency: Ethereum worth millions returned to scam …
WEBFeb 21, 2022 · An encrypted USB stick containing about £7m worth of stolen Ethereum was seized by police. More than £4m in cryptocurrency has been returned to 23 people who fell victim to a fake trading scam ...
The real victims of mass crypto-hacks that keep happening - BBC
WEBAug 25, 2021 · Crypto hacker offered reward after $600m heist; Hackers steal nearly $100m in Japan crypto heist; The new trick cyber-criminals use to cash out
'Crypto King' Sam Bankman-Fried faces decades in jail after
WEBNov 3, 2023 · "Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history - a multibillion-dollar scheme designed to make him the king of crypto," US attorney Damian Williams said...
Do Kwon: US regulator charges 'cryptocrash' boss with fraud - BBC
WEBUS financial regulators have charged failed South Korean cryptocurrency boss Do Kwon and his company Terraform Labs with "orchestrating a multi-billion dollar crypto asset securities fraud".
Letter from Africa: The lure of the get-rich-quick scam in Kenya
WEBJun 1, 2021 · The latest scam to be unearthed in Kenya was around the app named Amazon Web Worker Africa, which claimed to be an affiliate of Amazon Inc and was accessible via a mobile and web...
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