Search for: "Ruja Ignatova" Results 1 - 3 of 3
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Securities Industry Commentator by Bill Singer Esq
8 Mar 2019, 8:54 am
Attorney Announces Charges Against Leaders Of "OneCoin," A Multibillion-Dollar Pyramid Scheme Involving The Sale Of A Fraudulent Cryptocurrency / Current Leader Konstantin Ignatov Arrested at Los Angeles International Airport (DOJ Release)https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-charges-against-leaders-onecoin-multibillion-dollarIndictments filed in the United States District Court for the Southern District of New York ("SDNY"),… [read post]
Broke and Broker - http://brokeandbroker.com/index.php
OneCoin compliance head pleads guilty in $4 billion crypto fraud scheme
17 Nov 2023, 8:30 am by jeffreynewmanadmin
Prosecutors also filed charges against OneCoin’s founders Ruja Ignatova, who is known colloquially as “the Cryptoqueen. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
News Roundup
1 Jul 2022, 9:18 am by Jeff Welty
The FBI has added Ruja Ignatova to its list of the top 10 most wanted criminals, only the eleventh time in history that a woman has “accomplished” that. [read post]
North Carolina Criminal Law Blog - http://nccriminallaw.sog.unc.edu/