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Cryptoqueen: How this woman scammed the world, …
WEBCryptoqueen: How this woman scammed the world, then vanished. 23 November 2019. BBC. Ruja Ignatova called herself the Cryptoqueen. She told people she had invented a …
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Missing Cryptoqueen: FBI adds Ruja Ignatova to top ten most …
WEBRuja Ignatova is accused of defrauding victims out of $4bn (£3.2bn) through a cryptocurrency scam.
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Cryptoqueen: Accomplice jailed for 20 years for OneCoin …
WEBA 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 …
Cryptoqueen: Has the missing fugitive reappeared? - BBC
WEBThe 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 …
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 …
Missing Cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin …
WEBWhy 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 - …
Cryptoqueen: Adviser to missing fugitive disappears - BBC
WEBAn FBI-wanted former spy and trusted adviser to the fugitive "Missing Cryptoqueen" has disappeared. Frank Schneider, 53, was under house arrest in France awaiting …
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 …
Mystery of the disappearing 'Cryptoqueen' Ruja Ignatova - BBC
WEBMystery 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 …
Revealed: The Cryptoqueen's £13.5m London penthouse - BBC
WEBThe story of cryptocurrency scammer Dr Ruja Ignatova's London flat - and how her purchase was concealed.
'Cryptoqueen' brother admits role in OneCoin fraud - BBC
WEBKonstantin 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, …
'We lost our life savings in a cryptocurrency scam' - BBC
WEBIn 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 …
Thousands may have lost out to crypto trading app - BBC
WEBWith the help of an analyst, the BBC managed to identify one main crypto wallet that received payments from about 13,000 potential victims, for a profit of almost $1.3m …
Death threats for cryptocurrency 'scam' whistleblower - BBC
WEBA woman has received death threats after speaking out about an international cryptocurrency "scam". Jen McAdam, from Glasgow, has been leading a band of …
Victim of 'Elon Musk' Bitcoin scam loses home deposit - BBC
WEBThe fake site is still currently online. Research by crypto-community Whale Alert suggests so-called giveaway gangs made more than $18m worldwide in the first three months of …
Cryptocurrency: Ethereum worth millions returned to scam …
WEB21 February 2022. Reuters. An encrypted USB stick containing about £7m worth of stolen Ethereum was seized by police. More than £4m in cryptocurrency has been returned to …
NatWest launches 'urgent' cryptocurrency scam alert - BBC
WEBNatWest launches 'urgent' cryptocurrency scam alert. NatWest mobile app users are being directed to a warning screen advising them to beware of cryptocurrency scams. The …
Millions lost in 'celebrity-backed scams' - BBC
WEB20 May 2019. By Kevin Peachey,Personal finance reporter. Getty Images. Celebrity influencers are being used to promote crypto-currency and currency trading schemes …
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. …
'Crypto King' Sam Bankman-Fried faces decades in jail after
WEB"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 …
Donald Trump calls Bitcoin 'a scam against the dollar' - BBC
WEB7 June 2021. By Mary-Ann Russon,Business reporter, BBC News. Getty Images. Former US President Donald Trump has told Fox Business that he sees Bitcoin as a "scam" …
Squid Game crypto token collapses in apparent scam - BBC
WEBA 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.
Trump campaign website hacked in 'cryptocurrency scam' - BBC
WEBThe official website of US President Donald Trump has been hacked by an apparent cryptocurrency scam. His re-election campaign team is investigating the security breach.
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