Currencies32904
Market Cap$ 2.80T-0.99%
24h Spot Volume$ 27.49B-54.5%
ETH Gas0.46 Gwei
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Crypto Queen Wanted: US Raises Reward To $5 Million For OneCoin Mastermind
The elusive “Crypto Queen” Ruja Ignatova, mastermind behind the infamous OneCoin scam, remains a thorn in the side of law enforcement despite a sig...
Jun, 27, 2024
2 min read
by Bitcoinist
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison
A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam t...
Apr, 05, 2024
2 min read
by The Daily Hodl
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that...
Nov, 10, 2023
2 min read
by The Daily Hodl
Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Sch...
Jun, 10, 2023
2 min read
by Bitcoinist