News with the tag "crypto queen"

A detained social media influencer could be heading to a Russian penitentiary and staying there for about 10 years to live out her sentence for committing crypto fraud. Valeria Fedyakina, dubbed the “Crypto Queen,” is at the center of multiple charges of large-scale swindling activities that reporte...

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...

A top executive of the fraudulent cryptocurrency scheme OneCoin will spend years behind bars for her role in the multi-level marketing (MLM) scam that swindled billions from victims worldwide. OneCoin, which was co-founded by the so-called crypto queen Ruja Ignatova and Karl Sebastian Greenwood in 2...

A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4 billion from victims worldwide. In a statement, the U.S. Department of Justice (DOJ) says that Bulgarian citizen and OneCoin head of le...