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Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most …
WEBJun 30, 2022 · Ruja Ignatova is accused of defrauding victims out of $4bn (£3.2bn) through a cryptocurrency scam.
Cryptoqueen: Accomplice jailed for 20 years for OneCoin …
WEBSep 12, 2023 · A co-founder of the fraudulent OneCoin cryptocurrency has been sentenced to serve 20 years in a US prison. Sebastian Karl Greenwood colluded with others, including the so-called "Cryptoqueen"...
Ruja Ignatova: Leaked police notes may have alerted FBI-wanted …
WEB19 October 2022. BBC. US authorities have warned that Ruja Ignatova may have changed her appearance since going missing in 2017. Ruja Ignatova, also known as the "missing Cryptoqueen", received...
Cryptoqueen: Has the missing fugitive reappeared? - BBC
WEBThe Kensington house of Bulgaria-born crypto scammer on the FBI's most-wanted list, Ruja Ignatova, mysteriously goes up for sale Cryptoqueen: Has the missing fugitive reappeared?
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...
Missing Cryptoqueen: Why did the FCA drop its warning about …
WEB11 August 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...
Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova - BBC
WEBSep 25, 2019 · Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova. If ever an industry needed a PR makeover, it's the world of cryptocurrencies. It seems every week brings evidence of scams and fraud,...
Cryptoqueen: Adviser to missing fugitive disappears - BBC
WEBJun 9, 2023 · An FBI-wanted former spy and trusted adviser to the fugitive "Missing Cryptoqueen" has disappeared. Frank Schneider, 53, was under house arrest in France awaiting extradition to the US. But...
Revealed: The Cryptoqueen's £13.5m London …
WEBThe story of cryptocurrency scammer Dr Ruja Ignatova's London flat - and how her purchase was concealed.
'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 money ...
'We lost our life savings in a cryptocurrency scam' - BBC
WEBJul 28, 2021 · In a bid to top-up those savings he was drawn into investing online - a move into cryptocurrency trading that left him at the mercy of suspected fraudsters and drained his life savings. "My wife ...
Death threats for cryptocurrency 'scam' whistleblower - BBC
WEBOct 14, 2019 · A woman has received death threats after speaking out about an international cryptocurrency "scam". Jen McAdam, from Glasgow, has been leading a band of investors who believe they have been duped ...
Thousands may have lost out to crypto trading app - BBC
WEBExperts 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 over ...
NatWest launches 'urgent' cryptocurrency scam alert - BBC
WEBMay 27, 2021 · NatWest launches 'urgent' cryptocurrency scam alert. NatWest mobile app users are being directed to a warning screen advising them to beware of cryptocurrency scams. The bank said it had received ...
BBC Bitcoin mining report used in crypto-scam
WEBThe company claimed to mine crypto-currencies by request - with amazing profits. "They said they would mine them for 24 hours, and they could make you around 20-to-40%, depending on the type of ...
Cryptocurrency scam: Man swindled out of pension and life …
WEB13 June 2022. By Tara Mills,BBC News NI. Xavier Lorenzo/Getty Images. A County Down man has lost his life savings and his pension in a sophisticated cryptocurrency scam. He invested a six-figure ...
Cryptocurrency: Ethereum worth millions returned to scam …
WEBCryptocurrency: Ethereum worth millions returned to scam victims. More than £4m in cryptocurrency is returned to 23 people who fell victim to a fake trading scam.
Squid Game crypto token collapses in apparent scam - BBC
WEB1 November 2021. Netflix. 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. Squid, which ...
Somerset and Wiltshire pair jailed for £5.7m crypto scam - BBC
WEBTwo men who stole more than £5.7m worth of cryptocurrency from victims all over the world have been jailed. Jake Lee, 38, from Charlcombe in Bath and James Heppel, 42, from Staverton in Wiltshire ...
'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 in ...
Twitter hack: Exchange 'blocked 1,000 Bitcoin transactions' - BBC
WEBJul 21, 2020 · Crypto-currency exchange Coinbase prevented thousands of pounds worth of bitcoin being transferred to scammers during the Twitter hack, it has said. The attack saw high-profile accounts such as ...
YouTube star Logan Paul apologises for CryptoZoo project failure …
WEBJan 9, 2023 · Logan Paul initially threatened to sue the YouTuber who accused his crypto project of being a scam but has now apologised
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