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OneCoin

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
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21 October, 2022

3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’

The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
OneCoin founder accomplice extradited to US to face fraud case
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4 September, 2022

OneCoin founder accomplice extradited to US to face fraud case

Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
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1 September, 2022

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
The net is closing in on OneCoin scammer Ruja Ignatova
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1 June, 2022

The net is closing in on OneCoin scammer Ruja Ignatova

German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other...
OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand
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4 January, 2022

OneCoin-linked scammer who allegedly fled with 500M baht arrested in Thailand

Mana Jumuang and his co-conspirators, who were allegedly affiliated with OneCoin, claimed to be running stores and selling goods such...
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