Thursday, February 9, 2023
  • Disclaimer
  • Privacy Policy
  • DMCA
  • Terms and Conditions
  • Contact us
coindesk, cointelegraph, ftx, coindesk ethereum, coindesk luna, coindesk ceo, cointelegraph news, cointelegraph app,
No Result
View All Result
  • Home
  • BITCOINS
  • CRYPTO NEWS
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • NFT
    • MINING
    • Regulations
  • BLOCKCHAIN
  • WEB3
  • METAVERSE
  • Guides 99
  • Cryptocurrency Wallets
  • Margin Trading
Crypto Marketcap
  • Home
  • BITCOINS
  • CRYPTO NEWS
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • NFT
    • MINING
    • Regulations
  • BLOCKCHAIN
  • WEB3
  • METAVERSE
  • Guides 99
  • Cryptocurrency Wallets
  • Margin Trading
No Result
View All Result
coindesk, cointelegraph, ftx, coindesk ethereum, coindesk luna, coindesk ceo, cointelegraph news, cointelegraph app,
No Result
View All Result
Home Scam Alert

FBI Provides OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Prime 10 Most Wished Checklist

by cryptostandard
June 30, 2022
in Scam Alert
Reading Time: 2 mins read
A A
0
#


OneCoin founder Ruja Ignatova, also referred to as “Cryptoqueen,” was added to the record of the FBI’s Ten Most Wished Fugitives for her function in allegedly defrauding buyers of greater than $4 billion.

This motion was taken by the FBI in New York, together with the US Lawyer’s Workplace within the Southern District of New York and the IRS Felony Investigation Newark Subject Workplace. The Federal Bureau of Investigation additionally supplied a reward of as much as $100,000 for data that may result in her seize.

Indicted by a federal grand jury in October 2017, a warrant for Ignatova’s arrest was issued by the US District Courtroom for the Southern District of New York at the moment. Ignatova was charged with one rely of conspiracy to commit wire fraud, one rely of wire fraud, one rely of conspiracy to commit cash laundering, one rely of securities fraud, and one rely of conspiracy to commit securities fraud in a superseding indictment that was handed down in February of 2018.

In accordance with investigators, Ignatova is suspected of being concerned in a fraudulent operation of serious scope. It’s believed that Ignatova and others started defrauding buyers round 2014. The amount of cash concerned is estimated to be within the billions of {dollars}.

She was the brains behind the mission that may later change into often known as OneCoin Ltd., situated in Bulgaria, and promoted a product that claimed to be a cryptocurrency. Allegedly, to place the plan into movement, Ignatova engaged in misleading conduct towards folks by making false claims and representations to them about OneCoin funding alternatives. 

Ignatova reportedly urged victims to maneuver funding quantities to OneCoin accounts to accumulate OneCoin packages, leading to victims sending wire transfers reflecting their investments. She is accused of participating on this fraudulent exercise. All through the conspiracy, it’s suspected that victims misplaced greater than $4 billion because of fraud dedicated by OneCoin. Ignatova was OneCoin’s prime chief till October 2017, when she stepped down.

In March 2019, Ignatova was arrested within the USA for allegedly operating a pyramid scheme. In Could of the identical yr, the OneCoin founder was sued by a former investor over an alleged multi-billion greenback fraud.

In Could 2022, the OneCoin founder was declared needed in Europe by the Worldwide Felony Police Group (Interpol) for fraud and cash laundering.

Get an Edge on the Crypto Market 👇

Turn out to be a member of CryptoSlate Edge and entry our unique Discord neighborhood, extra unique content material and evaluation.

On-chain evaluation

Worth snapshots

Extra context

Be a part of now for $19/month Discover all advantages



Source link

Tags: AddsBitcoin NewsCryptoCrypto NewsCrypto StandardCrypto UpdatesFBIfounderIgnatovaLatest Bitcoin NewsListOneCoinQueenRujaTopWanted
Previous Post

Polkadot’s DOT bearish weak spot to speed up if the $6.5 stage fails to carry

Next Post

The most secure cryptocurrencies to purchase within the bear market

Related Posts

Korean authorities verify seek for Do Kwon

by cryptostandard
February 8, 2023
0

Korean officers traveled to Serbia final week in the hunt for Do Kwon, based on Bloomberg.The Prosecutor’s Workplace in Seoul...

UK dwelling to a whole bunch of firms working crypto, foreign exchange scams

by cryptostandard
January 31, 2023
0

The Bureau of Investigative Journalism (TBIJ) has recognized 168 firms accused of working working crypto or fraudulent international alternate buying...

UK regulator is investigating a charity linked to FTX

by cryptostandard
January 30, 2023
0

UK’s Charity Fee says it opened the investigation into Efficient Ventures Basis on 19 December. FTX collapsed in November and...

DOJ seeks Bankman-Fried ban for alleged witness affect

by cryptostandard
January 28, 2023
0

US prosecutors argue that Sam Bankman-Fried tried to affect Ryne Miller, the Normal Counsel of FTX US. The previous FTX...

Robinhood confirms Twitter hack that promoted fraudulent crypto token

by cryptostandard
January 25, 2023
0

Robinhood confirmed that a number of of its social media accounts had been breached earlier at present in a press...

Load More
Next Post

The most secure cryptocurrencies to purchase within the bear market

MicroStrategy is shopping for the dip – Must you observe their lead?

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

ADVERTISEMENT
#
#
  • Trending
  • Comments
  • Latest

Over 60% of US dad and mom need faculties to show about cryptocurrency

August 24, 2022

After approving a crypto mining website, an environmental group has filed a lawsuit in opposition to New York

January 16, 2023

Listerhill Credit score Union Faucets Glia for Digital Buyer Service

February 7, 2023

Finovate International Africa: Revolutionizing Funds and Selling Inclusion with Paga’s Tayo Oviosu

January 27, 2023

Bitcoin Courses: Over 60% Of Dad and mom Need Their Youngsters To Study Crypto In College

August 25, 2022

ConsenSys Confirms Job Cuts; CEO Lubin Touts a Win for Decentralization Over ‘Ridiculous’ CeFi

January 18, 2023

Indian Crypto Alternate Wazirx Calls Binance’s Allegations ‘False and Unsubstantiated’ — Seeks Recourse – Exchanges Bitcoin Information

February 9, 2023

Sarah Lucas curates present of 23 feminine friends throughout generations

February 9, 2023

C+Cost Presale Stage 1 to Finish Quickly After $783,000 Raised — Purchase As we speak earlier than Stage 2 Value Rise

February 9, 2023

Coinbase CEO says SEC needs to ban retail staking

February 9, 2023

Michael Burry Returns To The Highlight: Is He Now Predicting Bullish Or A Bearish Development? 

February 9, 2023

Webaverse Co-Founder Reveals $4 Million Crypto Hack

February 9, 2023
coindesk, cointelegraph, ftx, coindesk ethereum, coindesk luna, coindesk ceo, cointelegraph news, cointelegraph app,

Find the latest Bitcoin, Trending Crypto Updates, Altcoins, Blockchain, NFTs, Crypto Regulations, Interviews, Price Analysis, and more at Crypto Standard

CATEGORIES

  • Altcoin
  • Analysis
  • Bitcoin
  • Blockchain
  • Crypto Exchanges
  • Crypto Updates
  • DeFi
  • Ethereum
  • Metaverse
  • Mining
  • NFT
  • Regulations
  • Scam Alert
  • Web3

SITE MAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Terms and Conditions
  • Contact us

Copyright © 2022 - Crypto Standard.
Crypto Standard is not responsible for the content of external sites.

No Result
View All Result
  • Home
  • BITCOINS
  • CRYPTO NEWS
    • GENERAL
    • ALTCOINS
    • ETHEREUM
    • CRYPTO EXCHANGES
    • NFT
    • MINING
    • Regulations
  • BLOCKCHAIN
  • WEB3
  • METAVERSE
  • Guides 99
  • Cryptocurrency Wallets
  • Margin Trading

Copyright © 2022 - Crypto Standard.
Crypto Standard is not responsible for the content of external sites.