OneCoin
Speculation Grows: Is Ruja Ignatova Hiding in Cape Town?
Speculation has surfaced regarding Ruja Ignatova, the infamous Bulgarian "crypto queen" and founder of OneCoin, being sought in Cape Town, South Africa, via a billboard campaign. However, there has been no official confirmation of such efforts in the city. Ignatova remains on the FBI's list of the 10 most wanted fugitives.
Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud
A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin. Damien Williams, a prosecutor in the New York court, announced the verdict.
The Crypto Queen Mother - The Longest Running Crypto Scam Continues
Veska Ignatova is the "Crypto Queen Mother" of the OneCoin scam.
Former Chief Prosecutor of Bulgaria Accused of Protecting OneCoin in Wake of Quadruple Murder
In December 2021 a petition was filed by Dr. Jonathan Levy, a UK lawyer representing OneCoin victims, with the Bulgarian Constitutional Ombudsman alleging Bulgarian Chief Prosecutor Geshev was protecting the OneCoin organized crime group founded by fugitive billionaire Ruja Ignatova. The Bulgarian Ministry of Justice has since requested repeatedly that Geshev open an investigation.
The Creators of the Bulgarian Cryptocurrency OneCoin are Accused of Fraud Worth Billions of Dollars
The Manhattan Prosecutor's Office announced today that it has charged two Bulgarians, the founders of OneCoin. They are suspected of organizing a billion-dollar financial pyramid and selling cryptocurrency for fraud, BTA reported.