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ONECOIN FRAUD
Who is Ruja Ignatova? Bulgarian ‘cryptoqueen’ behind $4 billion OneCoin scam and the only female fugitive on FBI’s most-wanted list, hid millions via Guernsey Shell Firms- FBI’s 10 Most Wanted list has two women; Cindy Rodriguez Singh arrested but who is the other female fugitive with $5 million bounty
- Where is Ruja Ignatova, cryptoqueen charged for duping people of $4 billion; FBI has $5 million bounty on her, is she in Russia or has she been murdered?
- Open dialogue and collaboration can drive regulations that ensure safety and foster crypto innovation: Bitget COO Vugar Usi ZadeBitget's COO, Vugar Usi Zade, revealed plans to secure Indian government approvals and open a local office by New Year. Zade discussed Bitg...09 Dec, 2024, 12.29 AM IST
- British man cannot be extradited to US over fake cryptocurrency scheme, rules courtChristopher Hamilton, 64, was indicted by a New York grand jury in 2019 over his alleged role in a $4-billion Ponzi scheme that defrauded a...17 Nov, 2023, 12.34 AM IST
- Crypto scheme OneCoin's cofounder Karl Greenwood sent to 20 years in jail for fraudOneCoin, based in Sofia, Bulgaria, marketed and sold a fraudulent cryptocurrency by the same name through a global multi-level-marketing ne...13 Sep, 2023, 10.03 AM IST
- Investing in crypto-assets like bitcoin, NFT: Here is how to avoid being exposed to fraudSignals of fraud are similar to that have existed for traditional finance. One only has to think of promises of incredible returns, far bey...26 Jul, 2022, 07.34 AM IST
- Cryptocurrency: What are the actual uses, how to use and is it a Ponzi scheme. Here are all the answersThe Basics of CryptocurrencyPart of that growth is speculation, people buying crypto assets in hopes of selling them for more later on. Par...20 Mar, 2022, 12.18 PM IST
- View: Why it's better for RBI to just wait and watch on cryptocurrencyAs with the coronavirus, if you don’t know what you don’t know, and you are still likely to be held liable for an outbreak, enforcing a qua...10 Mar, 2020, 11.26 PM IST
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