Konstantin Ignatov – Miami Crypto Coin

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

Post author:MiamiCrypto
Post published:December 18, 2022
Post category:Charges co-founder co-founders Crypto Cryptocurrencies Cryptocurrency Cryptoqueen Fraud Greenwood Ignatova Karl Sebastian Greenwood Konstantin Konstantin Ignatov Money Laundering News Onecoin Ponzi-scheme Pyramid Pyramid Scheme Ruja Ruja Ignatova U.S.United States

Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in…

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

Post author:MiamiCrypto
Post published:November 19, 2021
Post category:Assets Authorities Bulgaria bulgarian Bulgarians compensation Crypto Crypto Queen crypto scam Cryptocurrencies Cryptocurrency EU EU directives EU Law FBI Germany Ignatov Ignatova Investors Jonathan Levy Konstantin Ignatov lawyer Levy ministries News Ombudsman Onecoin petition Ponzi-scheme Prosecutor General Pyramid Pyramid Scheme raids Ruja Ignatova U.S.Victims witness

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still…

Onecoin’s $18.2M London Penthouse: Trial in Germany Reveals ‘Cryptoqueen’ Ruja Ignatova’s Lavish Lifestyle

Post author:MiamiCrypto
Post published:November 7, 2021
Post category:Brito Ibarra Court Cryptoqueen Georgia Catt Gilbert Armenta Ignacio Ibarra Inner City Press Jamie Bartlett Judge Edgardo Ramos Konstantin Ignatov Mark Scott Matthew Russell Lee Mexico News Onecoin Onecoin funds Ponzi Ruja Ignatova

The Onecoin Ponzi scheme is still making headlines as reports from a trial in Germany revealed the missing ‘Cryptoqueen,’ Ruja Ignatova, purchased a London penthouse worth $18.2 million with proceeds…