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    ‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

    • Post author:MiamiCrypto
    • Post published:October 19, 2022
    • Post category:crypto pyramid scheme/Cryptoqueen/FBI/Onecoin/onecoin ponzi/Ruja Ignatova/Scam

    The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown but the charges against OneCoin members are starting to pile up.

    Continue Reading‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

    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…

    Continue ReadingBulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters
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