Cryptoqueen Financial News
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.
31.08 / 20:11
Law
Scams
Cryptoqueen
Extradition
Accomplice of 'Cryptoqueen' Ruja Ignatova faces extradition to US: Report
Christopher Hamilton, a British national allegedly connected to Cryptoqueen’ Ruja Ignatova’s cryptocurrency scheme OneCoin, reportedly faces extradition to the United States on charges related to a scam going back to 2014.
05.07 / 14:41
Arrow
Bitcoin
Luna
Cryptoqueen
The Fintech Files: FBI hunts CryptoQueen as Vauld signals more market turmoil
The crypto winter just got even chillier, after Three Arrows Capital became the most significant casualty of the downturn, going into liquidation following weeks of uncertainty.
01.07 / 00:01
regulation
crimes
Cryptoqueen
'Cryptoqueen' Ruja Ignatova makes FBI's Ten Most Wanted list
“Crypto” is often used as an honorific inside the community. United States Securities and Exchange Commission member Hester Peirce is called Crypto Mom for her steadfast support for digital assets, and Time magazine crowned Vitalik Buterin the Prince of Crypto. When Ruja Ignatova was given the title “Cryptoqueen” in a 2019 true-crime podcast, however, it was with far less endearment.
12.05 / 18:43
Crime
Galaxy Digital
Bitcoin
Cryptoqueen
Buyback
Most Wanted 'Cryptoqueen', Galaxy's Buyback, Delayed CBDC + More News
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
04.11 / 04:05
Crime
scam
Real Estate
property
Cryptoqueen
German Trial Reveals OneCoin Cryptoqueen's USD 18.2M London Penthouse
As the German lawyer of Ruja Ignatova, the creator of the notorious OneCoin Ponzi scheme, is on trial in Germany on money laundering charges, the legal proceedings have shed some light on her assets including the purchase of a luxury London penthouse.
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