Oh My Fraud

OneCoin to Fraud Them All


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During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.


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Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/


SOURCES

Ruja Ignatova [Wikipedia]

OneCoin [Wikipedia]

Frank Schneider (spy) [Wikipedia]

Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Pleads Guilty [U.S. Department of Justice]

Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million In Connection With "OneCoin" Fraud Scheme [U.S. Department of Justice]

"Head Of Legal And Compliance" For Multibillion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Sentenced To Four Years In Prison [U.S. Department of Justice]

How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list [CNN]

FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives [The Washington Post]

US adds 'Cryptoqueen' to most-wanted list over alleged US$4b fraud [Malay Mail / Reuters]

Cryptoqueen: How this Woman Scammed the World, then Vanished [BBC]

A cryptocurrency ponzi scheme is finally unraveling [Quartz]

Is OneCoin the biggest financial fraud in history? [Fortune]

The 'Cryptoqueen' who made FBI's most wanted after $4 billion heist was rumored killed—but evidence leaves more questions than answers [Fortune]

The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer" [Bitrates]

The OneCoin Scam: the Dazzling Story of the Biggest Crypto Ponzi in History [CoinMarketCap]

Ruja Ignatova: The Crypto Mogul Scam Artist Who Vanished into Thin Air [CrimeReads]

The Missing Cryptoqueen Details the Rise and Fall of Ruja Ignatova's OneCoin Con [Reason]

Subpoenaed emails reveal OneCoin was fraudulent from inception [BehindMLM]

OneCoin literally a relaunch of the BigCoin Ponzi scheme [BehindMLM]

OneCoin investment packages approach a quarter million Euros [BehindMLM]

OneCoin debut €118,000 EUR investment package [BehindMLM]

OneCoin under regulatory investigation in Germany [BehindMLM]

Fourteen OneCoin promoters indicted in Italy [BehindMLM]

Konstantin Ignatov receives time served for OneCoin fraud [BehindMLM]

OneCoin's Ruja Ignatova indicted in Germany [BehindMLM]

OneCoin Research Paper: Islamic Ruling [Islamic Portal]

Cryptoqueen's brother is freed after 3 years jail over OneCoin scheme: Report [Cointelegraph]

Cryptoqueen's Brother Gets Time Served for Leading OneCoin Scam [Bloomberg]

OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering [Investing.com / Cointelegraph]

Fugitive 'cryptoqueen' accomplice is jailed for 20 years for $4bn global scam [The Independent / AOL]

US boosts reward for info on 'Missing Cryptoqueen' Ruja Ignatova to $5 million [The Record]

Missing 'Cryptoqueen' Ruja Ignatova 'May Be Hiding in Russia' [Decrypt]

OneCoin fraudster Ruja Ignatova reportedly hiding in Russia to avoid arrest [Invezz]

Crypto Queen Ruja Ignatova, OneCoin's $4 Billion Fraud Mastermind, Is Alive And In South Africa, German Police Suspects [Benzinga]

...more
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Oh My FraudBy Caleb Newquist

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