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Ruja Ignatova

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
The net is closing in on OneCoin scammer Ruja Ignatova
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1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
OneCoin investors voluntarily dismiss class action lawsuit after Ruja Ignatova settlement
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12 October, 2021

OneCoin investors voluntarily dismiss class action lawsuit after Ruja Ignatova settlement

The investors dismissed their claims against some of the top brass at OneCoin as well as Bank of New York...
OneCoin scam: Seychelles asked to probe transfer of $10B in BTC
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10 September, 2021

OneCoin scam: Seychelles asked to probe transfer of $10B in BTC

A British lawyer has filed a request for Seychelles authorities to probe transactions related to 230,000 BTC that have been...
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
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21 May, 2021

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
OneCoin ringleader US sentencing pushed back
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9 July, 2020

OneCoin ringleader US sentencing pushed back

Konstantin Ignatov is facing a maximum prison sentence of 90 years, but the court deferred sentencing without imposing a future...
OneCoin lawyer Mark Scott sentencing pushed to July
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28 April, 2020

OneCoin lawyer Mark Scott sentencing pushed to July

Mark Scott, the lawyer accused of having laundered hundreds of millions of dollars for the OneCoin scam, will be sentenced...
OneCoin co-founder US sentencing delayed until July 2020
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9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
OneCoin drama is coming to a TV near you
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7 February, 2020

OneCoin drama is coming to a TV near you

BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television...