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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.
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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, including the so-called "Cryptoqueen"...
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 …
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: 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...
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 …
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,...
Revealed: The Cryptoqueen's £13.5m London …
WEBNov 3, 2021 · The 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 ...
Ruja Ignatova, la "reina de la criptomoneda" que estafó …
WEBJul 1, 2022 · La misteriosa desaparición de Ruja Ignatova, la "reina de la criptomoneda" que generó más de US$3.000 millones en estafas. Prometía revolucionar el mundo financiero con una nueva criptomoneda ...
Victim of 'Elon Musk' Bitcoin scam loses home deposit - BBC
WEBMay 13, 2021 · The 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 2021, with more than ...
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
WEBMar 18, 2023 · With 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 (£1m) in less than one year.
La "Cryptoqueen" fugitiva es incluida en la lista de los 10 más
WEBJul 1, 2022 · Ruja Ignatova is accused of defrauding victims out of $4bn (£3.2bn) through a cryptocurrency scam.
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 23 people who fell ...
'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 ...
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.
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
Squid Game crypto token collapses in apparent scam - BBC
WEBNov 1, 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.
YouTube accused of not tackling Musk Bitcoin scam streams - BBC
WEBJun 9, 2022 · The criminals are hijacking YouTube accounts and using the videos to promote bogus cryptocurrency giveaways. BBC News found dozens of these streams being watched by tens of thousands of people ...
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