Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...

It’s been a tough year for the fintech and crypto industry, and it has been under fire for various reasons. Among other pressures, perhaps...

According to recent Bulgarian sources, Ruja Ignatova, a.k.a the “Cryptoqueen,” might have been killed in November 2018.  She is the founder of the fraudulent...

The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...

The ex-boyfriend of the infamous “Cryptoqueen” has been sentenced to five years in prison for laundering hundreds of millions of dollars. A new report by...

Cryptonewsland revealed a list of the most hated crypto industry scammers. Satish Kumbhan and SBF are inclusive in the list. Several have been...

On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April...

The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal...

The U.S. Department of Justice (DOJ) has revisited its case against Frank Schneider who served as the Crisis Manager for OneCoin...

Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering...

by Paul Ducklin The US Federal Bureau of Investigation (FBI) famously maintains a Ten Most Wanted Fugitives list. Currently, nine of them are men, suspected of 22...