Tag: Ignatova
Bulgarian Member of Crypto Scam OneCoin to Face Justice in the US
The authorities of the United States pressed charges against Irina Dilkinska (who served as Head of Legal and Compliance at OneCoin) for her...
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian...
OneCoin associate Irina Dilkinska charged following US extradition
Ad Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the U.S. and has been charged, according to...
Seven Biggest Fintech Frauds of Recent Years: Who Got Caught?
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...
Was FBI’s Most Wanted ‘Cryptoqueen’ Brutally Murdered? (Report)
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...
Bulgarian Investigators Claim ‘Cryptoqueen’ Was Murdered in 2018
The hunt for the infamous “CryptoQueen,” Ruja Ignatova, took a dark turn as an investigation by Bulgarian news outlet Bird reported that she was...
‘Cryptoqueen’ Boyfriend Sentenced to Five Years in Prison for Laundering $300,000,000 in Crypto
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...
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme...
OneCoin Founder Ruja Ignatova Resurfaces After Five Years In Hiding
OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye, linked to a London property in a...
Most Hated Scammers Ever in the Cryptocurrency Industry
Cryptonewsland revealed a list of the most hated crypto industry scammers. Satish Kumbhan and SBF are inclusive in the list. Several have been...
Co-Founder of $4,000,000,000 Crypto Pyramid Scheme Faces 60 Years in Prison
The co-founder of a gigantic $4 billion crypto pyramid scheme is pleading guilty to money laundering and wire fraud charges, according to the U.S....
OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing
by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...
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