- Manhattan U.S. Attorney Announces Charges Against Leaders Of “OneCoin,” A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollar 4 comments btc
Linking pages
- How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list | CNN Business https://www.cnn.com/2023/01/22/business/ruja-ignatova-cryptoqueen-fbi-most-wanted-cec/index.html 115 comments
- The US arrests alleged leader of OneCoin, a multibillion-dollar cryptocurrency scheme - The Verge https://www.theverge.com/2019/3/8/18256662/us-onecoin-leader-arrested-cryptocurrency-pyramid-scheme 18 comments
- Missing Cryptoqueen: Is Dr Ruja Ignatova the biggest Bitcoin holder? - BBC News https://www.bbc.co.uk/news/technology-61966824 15 comments
- FBI Adds 'Cryptoqueen' Behind Billion-Dollar Fraud Scheme to Most Wanted List https://uk.pcmag.com/security/141280/fbi-adds-cryptoqueen-behind-billion-dollar-fraud-scheme-to-most-wanted-list 1 comment
- Missing Cryptoqueen: Why did the FCA drop its warning about the OneCoin scam? - BBC News https://www.bbc.co.uk/news/technology-53721017 0 comments