During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.SponsorsMaxima.AI - https://ohmyfraud.promo/maxima Get NASBA Approved CPE or IRS Approved CELaunch the course on EarmarkCPE to get free CPE/CEDownload the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need ...
During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.
Sponsors
Maxima.AI - https://ohmyfraud.promo/maxima
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
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SOURCES
Ruja Ignatova [Wikipedia]
OneCoin [Wikipedia]
Frank Schneider (spy) [Wikipedia]
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Pleads Guilty [U.S. Department of Justice]
Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million In Connection With "OneCoin" Fraud Scheme [U.S. Department of Justice]
"Head Of Legal And Compliance" For Multibillion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Sentenced To Four Years In Prison [U.S. Department of Justice]
How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list [CNN]
FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives [The Washington Post]
US adds 'Cryptoqueen' to most-wanted list over alleged US$4b fraud [Malay Mail / Reuters]
Cryptoqueen: How this Woman Scammed the World, then Vanished [BBC]
A cryptocurrency ponzi scheme is finally unraveling [Quartz]
Is OneCoin the biggest financial fraud in history? [Fortune]
The 'Cryptoqueen' who made FBI's most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers [Fortune]
The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer" [Bitrates]
The OneCoin Scam: the Dazzling Story of the Biggest Crypto Ponzi in History [CoinMarketCap]
Ruja Ignatova: The Crypto Mogul Scam Artist Who Vanished into Thin Air [CrimeReads]
The Missing Cryptoqueen Details the Rise and Fall of Ruja Ignatova's OneCoin Con [Reason]
Subpoenaed emails reveal OneCoin was fraudulent from inception [BehindMLM]
OneCoin literally a relaunch of the BigCoin Ponzi scheme [BehindMLM]
OneCoin investment packages approach a quarter million Euros [BehindMLM]
OneCoin debut €118,000 EUR investment package [BehindMLM]
OneCoin under regulatory investigation in Germany [BehindMLM]
Fourteen OneCoin promoters indicted in Italy [BehindMLM]
Konstantin Ignatov receives time served for OneCoin fraud [BehindMLM]
OneCoin's Ruja Ignatova indicted in Germany [BehindMLM]
OneCoin Research Paper: Islamic Ruling [Islamic Portal]
Cryptoqueen's brother is freed after 3 years jail over OneCoin scheme: Report [Cointelegraph]
Cryptoqueen's Brother Gets Time Served for Leading OneCoin Scam [Bloomberg]
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering [Investing.com / Cointelegraph]
Fugitive 'cryptoqueen' accomplice is jailed for 20 years for $4bn global scam [The Independent / AOL]
US boosts reward for info on 'Missing Cryptoqueen' Ruja Ignatova to $5 million [The Record]
Missing 'Cryptoqueen' Ruja Ignatova 'May Be Hiding in Russia' [Decrypt]
OneCoin fraudster Ruja Ignatova reportedly hiding in Russia to avoid arrest [Invezz]
Crypto Queen Ruja Ignatova, OneCoin's $4 Billion Fraud Mastermind, Is Alive And In South Africa, German Police Suspects [Benzinga]
