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Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most …
WEBJun 30, 2022 · Ruja Ignatova, also known as the "missing Cryptoqueen", has been placed on the FBI's top 10 most wanted list. The Bulgarian woman, believed to be in her 40s, is …
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.
Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova - BBC
WEB25 September 2019. By Rory Cellan-Jones,Technology correspondent, @BBCRoryCJ. YouTube. At a big event at Wembley, Dr Ruja Ignatova talked up her cryptocurrency …
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Cryptoqueen: Has the missing fugitive reappeared? - BBC
WEBJan 27, 2023 · Ms Ignatova, a 42-year-old Bulgaria-born German national, disappeared on 25 October 2017 after being tipped-off about intensifying police investigations into her …
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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, …
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 …
Missing Cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin …
WEBJul 1, 2022 · Details first surfaced in 2021 in leaked documents from Dubai's courts, posted online by a lawyer who crowned Dr Ruja - as she's known - the "most successful …
Revealed: The Cryptoqueen's £13.5m London penthouse - BBC
WEBNov 3, 2021 · In July 2018, Dr Ruja's brother, Konstantin - who took over as head of the scam a few months after her disappearance - posted a selfie taken inside the penthouse.
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 …
'Cryptoqueen' brother admits role in OneCoin fraud - BBC
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 …
Death threats for cryptocurrency 'scam' whistleblower - BBC
WEBOct 14, 2019 · Death threats for cryptocurrency 'scam' whistleblower. A woman has received death threats after speaking out about an international cryptocurrency "scam". …
Somerset woman loses £40k in online scam - BBC
WEBAug 12, 2023 · By Sammy Jenkins & Jack Killah,BBC News. Getty Images. Lisa, who is using a false name to protect her identity, lost £40,000 in an online cryptocurrency …
'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 …
Victim of 'Elon Musk' Bitcoin scam loses home deposit - BBC
WEBMay 13, 2021 · Julie Bushnell lost £9,000 after being taken in by the online scam. A victim of online scammers, who was conned into giving away her savings, has warned others …
Cryptocurrency: Ethereum worth millions returned to scam …
WEBFeb 21, 2022 · More than £4m in cryptocurrency has been returned to 23 people who fell victim to a fake trading scam. Greater Manchester Police (GMP) seized Ethereum and …
Romance fraud: Man loses £150k in Bitcoin scam - BBC
WEB26 January 2022. Getty Images. A man who lost approximately £150,000 in a romance fraud scam says the experience has "ruined" him and he now receives support from a …
Cryptocurrency scam: Man swindled out of pension and life …
WEBJun 14, 2022 · A County Down man has lost his life savings and his pension in a sophisticated cryptocurrency scam. He invested a six-figure sum in what turned out to …
Woman found with £2bn in Bitcoin convicted of money laundering …
WEB20 March 2024. By Liz Jackson & PA Media,BBC News. Met Police. Jian Wen, 42, was involved in converting Bitcoin into assets like luxury houses. A former takeaway worker …
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 …
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
OneCoin lawyer found guilty in 'crypto-scam' - BBC
WEBNov 21, 2019 · A US lawyer has been found guilty for his role in the OneCoin cryptocurrency scam, which raised billions of pounds from investors convinced they were buying into a …
Razzlekhan and husband guilty of $4.5bn Bitcoin launder - BBC
WEBAug 3, 2023 · A husband and wife cyber-crime team have pleaded guilty to trying to launder $4.5bn (£3.5bn) of Bitcoin that he had stolen in a hack in 2016. Heather Morgan and …
The mystery of the man embroiled in a billion dollar gold scam - BBC
WEBMay 19, 2024 · By 10:30 local time on 19 March 1997, de Guzman was dead. Handwritten suicide notes were found in the helicopter and, four days later, a body was recovered in …
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