OneCoin

Cryptoqueen Ruja Ignatova has a new inmate in her cell.
Regulations
US State Dept Raises OneCoin ’Cryptoqueen’ Bounty to $5M

The US Department of State raises its bounty on OneCoin Founder Ruja Ignatova, who remains at large since 2017.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Woman behind bars for Onecoin.
Crypto Market News
OneCoin Lawyer Lands 4-Year Jail Term for Ponzi Scheme Role

The legal officer involved in the fraudulent OneCoin project has been handed a hefty prison sentence following her guilty plea.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Cryptoqueen Ruja Ignatova has a new inmate in her cell.
Regulations
Cryptoqueen Ruja Ignatova’s Chief Counsel Pleads Guilty

Another accomplice of Cryptoqueen Ruja Ignatova in OneCoin crypto scam has pled guilty to multiple federal counts.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Ruja Ignatova the crypto queen surrounded by money, in crosshairs.
Regulations
U.K. Investors Seek Partial Redress from OneCoin ‘Cryptoqueen’

Cryptoqueen Ruja Ignatova is the target of a class action lawsuit by U.K.-based OneCoin investors.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
OneCoin lawyer sitting in despair on paperwork.
Regulations
OneCoin Lawyer Loses Appeal in $400M Money Laundering Case

OneCoin lawyer who was convicted of laundering $400 million for the crypto fraud has lost his retrial motion.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Helicopters surrounding OneCoin scammer, Karl Sebastian Greenwood.
Exchanges
OneCoin Partner Finally Charged for $4B Scam, Gets 20 years

The long-awaited sentencing of OneCoin co-founder Sebastian Greenwood has been delivered, with the court issuing a 20-year prison term.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A person behind bars holding out a red hand and holding on to bar with a hand with OneCoin written on
Regulations
Co-Founder of the $4 Billion OneCoin Pyramid Scheme Pleads Guilty to Fraud Charges

The co-founder of OneCoin, Karl Greenwood has pleaded guilty to fraud charges and could face up to 20 years.

by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Regulations
Cryptoqueen Makes FBI Top 10 Most Wanted List Over $4 Billion ‘OneCoin’ Fraud

The FBI has announced the addition of Ruja Ignatova, the self-proclaimed 'Cryptoqueen,' to its list of Ten Most Wanted fugitives
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp

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