Tag Archives: OneCoin scam

OneCoin Scam: DOJ Opens Path For Compensation With $40 Million In Forfeited Assets

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The US Justice Department (DOJ) has announced a compensation process for victims of the OneCoin fraud. The funds are expected to come from property forfeited in the case, money traced back to the people behind the scheme, including co-founders Ruja Ignatova and Karl Sebastian Greenwood.  The DOJ said in a Monday statement that more than… Continue reading OneCoin Scam: DOJ Opens Path For Compensation With $40 Million In Forfeited Assets→

‘Crypto Queen’ Wanted: FBI Puts $5 Million Price Tag On OneCoin Founder’s Arrest

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The United States government has recently announced a substantial reward of up to $5 million for any information leading to the arrest of Ruja Ignatova, the founder of OneCoin.  This development comes as part of a joint investigation conducted by Bulgarian and American authorities into a large-scale financial fraud and money laundering scheme.  One Of… Continue reading ‘Crypto Queen’ Wanted: FBI Puts $5 Million Price Tag On OneCoin Founder’s Arrest→