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#onecoin #crypto fraud #onecoin scam #andreas szakacs #omegapro #emre avci #omegapro scam #omegapro fraud

Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multi-billion-dollar crypto scheme. 

#crimes #cybercrime #onecoin

The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts.

#crypto #onecoin #crypto news #crypto queen

The elusive “Crypto Queen” Ruja Ignatova, mastermind behind the infamous OneCoin scam, remains a thorn in the side of law enforcement despite a significant bump in the reward for her capture. The US State Department upped the ante to a staggering $5 million this week, the latest move in a years-long chase that has captivated […]

#united states #regulation #crimes #law #fbi #onecoin

Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.

#news #policy #regulations #onecoin #ruja ignatova

OneCoin founder Ruja Ignatova went missing in Athens in 2017.

#bitcoin #btc #onecoin #ruja ignatova #btcusdt #crypto news #total crypto market cap #crypto ponzi scheme #crypto scam #crypto scheme

Ruja Ignatova disappeared seven years ago after a warrant from US authorities was issued to arrest her. The self-proclaimed “Crypto Queen” was responsible for OneCoin’s Ponzi scheme that took $4.5 billion from investors. Now, a BBC investigation suspects that the missing crypto scammer could have been murdered by a Bulgarian drug lord years ago. Related […]

#regulation #crimes #law #court #onecoin

Judge Edgardo Ramos determined that Mark Scott was not “likely to flee or pose a danger to the safety of any other person or the community if allowed to remain on bail.”

#news #policy #department of justice #regulation #court cases #criminal #onecoin