↓ Mystery Surrounding OneCoin's Cryptoqueen Intensifies Amidst Global Scandal
US authorities have recently stepped up their pursuit of the OneCoin 'Cryptoqueen', Ruja Ignatova, offering a reward of up to $5 million for...
Cryptocurrency market expert information has highlighted events involving OneCoin. Firstly, 'Cryptoqueen' Ruja Ignatova, the mastermind behind the OneCoin scam, was found to be still investing in Dubai properties whilst under indictment. Subsequently, OneCoin legal officer was convicted and received a 4-year prison term for partaking in the OneCoin scheme. Ignatova and her associates also faced a global asset freeze ordered by a UK court regarding their activities with the cryptocurrency. The extent of Ignatova’s illicit activities was further illuminated with her ties to the Bulgarian underworld.
Also implicated was another lawyer who was sentenced to 10 years for laundering the scam's proceedings. In an effort to locate Ignatova, who remains in hiding, the US State Department has announced a new $5M reward. More insiders have faced similar consequences and been put behind bars or given prison sentences for their involvement in the scheme.
OneCoin’s Compliance Head also had a mere 4-year sentence for their role in the $4B fraud case. The latest person implicated in the scam is William Morro, hinting at the extensive network of people involved on a global scale. A fugitive 'Cryptoqueen' reward has been increased to $5M with the US State Department citing asset freezes for the 'Cryptoqueen'.
ONE Coin News Analytics from Thu, 30 Jun 2022 07:00:00 GMT to Thu, 05 Sep 2024 23:29:00 GMT - Rating -3 - Innovation -7 - Information 6 - Rumor -8