Onecoin Fraud – Miami Crypto Coin

Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List

Post author:MiamiCrypto
Post published:July 1, 2022
Post category:$4 Billion 10 Most Wanted List 11th woman Cryptoqueen Cryptoqueen fled FBI FBI office FBI special agent FBI's 10 Most Wanted list investigators lavish lifestyle Martin Breidenbach News Onecoin Onecoin exchange Onecoin Fraud onecoin promoters Onecoin Scam Ponzi Ponzi scam Ponzi-scheme Ronald Shimko Ruja Ignatova

One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the Federal Bureau of Investigation’s (FBI) Ten Most Wanted Fugitives list on Thursday. In…

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

Post author:MiamiCrypto
Post published:June 3, 2022
Post category:Cryptocurrency Europol Ivan Greshev Onecoin Fraud onecoin ponzi Regulation Ruja Ignatova Yuliya Kovacheva

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said due…

Seychelles Law Enforcement Receives Request to Probe Transfer of 230K Onecoin Bitcoins

Post author:MiamiCrypto
Post published:September 1, 2021
Post category:Financial Crime Investigation Unit Law Enforcement Onecoin Onecoin Fraud Regulation Seychelles Police Tania Potter

The Seychelles Police Financial Crime Investigation Unit (FCIU) recently confirmed receiving a request for an investigation into several transactions linked to the transfer of 230,000 bitcoins. The cryptocurrency is said…