Ruja Ignatova News
06.01 / 13:05
markets
UPS
Digital
Strategy
Justice
PAM
Where is Ruja Ignatova, cryptoqueen charged for duping people of $4 billion; FBI has $5 million bounty on her, is she in Russia or has she been murdered?
Ruja Ignatova, who is also known as a 'cryptoqueen', who ran the initiative known as Onecoin, and is responsible for duping billions from people who invested in it. Bulgarian-born Ignatova disappeared in 2017 simply disappeared from the face of the Earth since 2017 and has ben untraceable since then.
27.06 / 21:33
Citi
Cooper
Citizens
country
reports
travelers
Investigations
Who is Cryptoqueen Ruja Ignatova? Why is there multi-million dollar bounty?
FBI is on the lookout for Ruja Ignatova who is popularly known as the cryptoqueen. She has been on the FBI’s most wanted list since 2022 for fraud and money laundering. Bulgaria has also announced its decision to prosecute her in absentia. Her whereabouts are not known. This appears to be a case out of a crime thriller. According to the investigation agencies, she is known to change her appearances and move about in various cities across the world. It has been reported that she disappeared in 2017.
27.06 / 00:19
UPS
Cooper
security
OneCoin
Department
U.S. State Department Raises Reward to $5M for OneCoin Founder Ruja Ignatova’s Arrest
The US Department of State intensified its efforts on June 26 to capture OneCoin founder Ruja Ignatova, also known as the “Cryptoqueen,” who has been missing since she vanished in Athens in 2017.
04.06 / 10:27
‘Crypto Queen’ Behind OneCoin Scandal is Suspected to be Murdered: BBC Investigates
Ruja Ignatova, also known as ‘crypto queen’ and the only women in the FBI’s top 10 most wanted list, might have been murdered by a Bulgarian drug lord, also her hired bodyguard.
25.04 / 22:43
OneCoin
Bitcoin
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
William Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April 23 by the United States Department of Justice for his role in the multi-billion dollar scam orchestrated by Ruja Ignatova and Karl Sebastian Greenwood, Tuesday court documents reveal.
04.04 / 17:15
OneCoin
OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme
Irina Dilkinska, former atty of the infamous OneCoin cryptocurrency scam, was sentenced to 4 years in jail on Wednesday. Dilkinska pled guilty last year for her role in helping launder $4 billion crypto fraud scheme in 2019.
26.01 / 14:15
10.01 / 12:15
OneCoin
Crypto scams
OneCoin Crypto Scam: German Court Sentences Fraudsters to Jail
Founders of the infamous OneCoin cryptocurrency scam have been sentenced to several years in jail by a German court.
22.03 / 19:05
UPS
Action
scam
OneCoin
Shell
Department
US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin.
21.02 / 19:07
UPS
Man
OneCoin
New Document Suggests OneCoin Crypto Fraudster Ruja Ignatova was 'Killed' in Greece in 2018 by Drug Lord – What's Going On?
Founder of the infamous crypto scam OneCoin, ‘CryptoQueen’ Ruja Ignatova was killed by a drug lord while on board a yacht in Greece, according to a new report published by investigative journalists.
30.01 / 07:19
UPS
cryptocurrency
FIVE
Citizens
Missing 'cryptoqueen’ Ruja Ignatova resurfaces after 5 years in hiding: report
Ruja Ignatova, the Bulgarian fugitive behind the $4 billion fake cryptocurrency scam, is suspected to have resurfaced her London apartment was recently listed for sale, five years after she disappeared.
23.01 / 15:27
scam
OneCoin
Missing ‘Cryptoqueen’ Ruja Ignatova's London Residence Listed For £11 Million – Where is She?
A London penthouse that is believed to belong to Ruja Ignatova, the creator of the notorious OneCoin Ponzi scheme, is listed for sale with a guide price of between £11 million to £2.5 million.
19.10 / 06:57
Law
regulation
Scams
Ponzi scheme
Cryptoqueen
'Cryptoqueen' associates face German court for role in $4B OneCoin scheme
Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering and banking crimes.
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