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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 …
Cryptoqueen: Has the missing fugitive reappeared? - BBC
WebJan 27, 2023 · 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 …
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 …
Missing Cryptoqueen: Why did the FCA drop its warning about …
WebAug 11, 2020 · It was an old-fashioned Ponzi scheme. For 18 months, I've investigated the scandal for BBC Sounds, for the podcast The Missing Cryptoqueen, alongside my …
Cryptoqueen: Adviser to missing fugitive disappears - BBC
WebJun 9, 2023 · He faces a maximum of 40 years in prison on fraud and money laundering charges for his alleged role in a $4bn (£3.2bn) cryptocurrency scam.
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 …
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 …
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. …
Cryptocrash: ‘I was arrested for knocking on Luna boss's door'
WebMay 23, 2022 · A man says he lost millions, and then was arrested for trying to talk to crypto boss Do Kwon.
Letter from Africa: The lure of the get-rich-quick scam in Kenya
WebJun 1, 2021 · Letter from Africa: The lure of the get-rich-quick scam in Kenya. 1 June 2021. Getty Images. False promises about investing in cryptocurrencies like Bitcoin is one way …
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 …
Major US Twitter accounts hacked in Bitcoin scam - BBC
WebJul 16, 2020 · Major US Twitter accounts hacked in Bitcoin scam. Billionaires Elon Musk, Jeff Bezos and Bill Gates are among many prominent US figures targeted by hackers on …
'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," …
Hackers steal $600m in major cryptocurrency heist - BBC
Web11 August 2021. Getty Images. Hackers have stolen some $600m (£433m) in what appears to be one the largest cryptocurrency heists ever. Blockchain site Poly Network said …
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 …
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 …
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
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