Can new evidence finally solve the mystery of what happened to the world s most wanted woman? one, two, three! applause, please! cheering and applause it s really a pleasure for me to be here one and a half years after we launched our cryptocurrency, onecoin, and we already wrote history but this is just the beginning. This is dr ruja ignatova, the founder of a cryptocurrency called onecoin. This coin is going to be number one worldwide. We will be the biggest out there. Cheering and applause promising huge returns, onecoin claimed to have more than three million investors worldwide. For me to go to wembley, it was, wow. Ferraris, lamborghinis. Iwas like. . . Again, like, it was like hollywood. We will double the coins in your account. There was the hype that you invest in onecoin, put money into onecoin, and then, see, you can buy villas, you can buy nice cars. Thank you very much. Thank you. Ruja ignatova launched onecoin from the bulgarian capital sofia ten years ago. She became kn
$60 million of funds potentially laundered through Credit Suisse has been reportedly identified by a Swiss prosecutor who could deliver a formal indictment in the coming months.
Federal prosecutors in Switzerland are reportedly seeking more than $45 million in compensation from Credit Suisse over its alleged failure to prevent money laundering by a Bulgarian drug ring.