by Paul Ducklin The “Missing Cryptoqueen” saga has made long-term headlines since co-founders Ruja Ignatova and Karl Sebastian Greenwood started...

On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in...

Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake...

The U.S. Department of Justice announced on Friday that “Cryptoqueen” Ruja Ignatova associate and OneCoin co-founder Karl Sebastian Greenwood has pleaded guilty to federal...

“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. Attorney for the Southern District of New...

The biggest news in the cryptoverse for Dec. 6 includes Polygon co-founder hitting back against ‘jealous’ competition, Crypto.com CEO addressing ‘FUD,’...

Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering...

A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money. Here on Dukes Place is the office of Moorwand Ltd., one of a fast-growing breed of upstarts that bill themselves as alternatives to old-fashioned banks when moving money […]

Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior was delivered to the Dubai Chief of Police by special courier in 2015.  The document warned that Ruja Ignatova’s OneCoin was a front for terrorism financing.  The report authored by Assistant Undersecretary for Criminal Security Affairs Major General Abdul Hamid Abdul Rahim Al-Awadi stated: Ruja

What did you take up to fill up the endless hours of lockdown? Perhaps you became a baker, or a jogger, or maybe...

Konstantin Ignatov, the brother of OneCoin’s fugitive founder Ruja Ignatova and a major figure behind the $4 billion Ponzi scheme, agreed to testify...

Konstantin Ignatov, co-founder of major cryptocurrency exit scam, OneCoin, initially faced up to 90 years in jail after pleading guilty in November 2019....