comparemela.com

Latest Breaking News On - Konstantin ignatov - Page 7 : comparemela.com

US Court Unseals Indictment of OneCoin Cryptoqueen s Crisis Manager

Fake OneCoin-selling Surgeon and Businessman Jailed in Argentina

A court in Argentina has jailed a businessman and a surgeon for their part in a pyramid scheme based around selling fake tokens they claim were “affiliated” with the notorious OneCoin crypto scam. Find out more!

Cryptoqueen s Alleged Associates Face German Court For Fraud

"In reality, the ever-growing value was a fake and the mining process was only simulated by the software," prosecutors said about OneCoin.

Cryptoqueen associates face German court for role in $4B OneCoin scheme

A Munich-based lawyer is facing charges relating to a transfer to the Cayman Islands on behalf of the "Cryptoqueen," while a husband and wife are being charged for handling $315.4 million worth of OneCoin customer payments.

Alleged OneCoin Cryptoqueen Associates Face Charges in Germany

Alleged accomplices to Ruja Ignatova’s have been brought to court and charged for their reported role in the Cryptoqueen’s scheme.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.