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Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin

One of the ringleaders of the largest crypto Ponzi schemes, Onecoin’s Ruja Ignatova, otherwise known as the “Cryptoqueen,” allegedly owns 230,000 bitcoin worth over $11 billion today. Court documents filed by victims of the Onecoin scheme indicate that she received the bitcoins from a member of an Emirati royal family in Dubai. Onecoin’s Cryptoqueen May Have $11 Billion in Bitcoin Onecoin’s Ruja Ignatova is a mysterious woman who has been on the run for over three years now. Ignatova founded Onecoin in concert with Sebastian Greenwood and her brother, Konstantin Ignatov. The Onecoin Ponzi was a multi-level-marketing (MLM) venture that…

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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer

Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. The U.S. Department of Justice (DoJ) claims that Scott helped launder $400 million and the entity hopes to seize his current assets. On August 31, attorneys from the SDNY court and members of the DoJ submitted a new court filing in the case called “United States v. Mark S. Scott.” The case involves Mark Scott’s involvement with Onecoin and Ruja Ignatova (the cryptoqueen), as the DoJ…

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OneCoin Founder’s Brother Settles to Testify Against Sister in Settlement

Brother of OneCoin’s fugitive founder Ruja Ignatova & a significant figure behind the $4 billion Ponzi scheme, Konstantin Ignatov, settled to testify against his sister as part of a settlement that saw Ignatov terminated from civil litigation pointing the scam. Afresh stated details regarding the settlement’s terms reveal that Ignatov has agreed both to cooperate with the class of OneCoin investors bringing the suit forward & to testify against his sister on their behalf should the suit go to trial. Ignatov is also a defendant & cooperating witness in a parallel criminal case, with his testimony helping secure the conviction…

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OneCoin’s Konstantin Ignatov Will Testify Against His Sister

Onecoin’s Konstantin Ignatov, the brother of Ruja Ignatova, the CEO of the worldwide famous Ponzi Scheme, agreed to testify against his sister as a part of the settlement that saw him dismissed from civil litigation regarding the scam so let’s find out more in the latest cryptocurrency news. The newly reported details about terms of the settlement reveal that Onecoin’s Konstantin Ignatov agreed to both cooperate with the investors bringing the suit forward and to also testify against his sister on their behalf if the suit goes to trial. Ignatov is a defendant that is a cooperating witness in a…

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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race

Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta.” The great Onecoin scandal continues after news.Bitcoin.com recently reported on the unsealed indictment of Gilbert Armenta, an alleged Onecoin co-conspirator. Armenta was allegedly Ruja Ignatova’s (Cryptoqueen) former boyfriend who ostensibly helped Onecoin leaders launder millions of dollars. Some of the Onecoin funds may have been…

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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning

A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a Onecoin warning. The Bulgaria-based Ponzi scheme Onecoin was once described by The Times as “one of the biggest scams in history” managing to net $4 billion from operations. The pyramid scheme has become a hot topic over the years, and it’s invoked the BBC Sounds…

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OneCoin Investors Settle Case with Scam Company’s Co-Founder

The legal tussle between crypto scam operator OneCoin and several of its victims appears to have come to an end. Investors in the company have agreed to terms for a settlement agreement with Konstantin Ignatov, per reports from Finance Magnates. An Anticlimactic End Ignatov was the brother of OneCoin’s founder, Ruja Ignatova. He has been in custody for over a year and has been cooperating with law enforcement officers as they look to resolve the case and put things to bed. Citing court filings published on Thursday, Finance Magnates reported that plaintiffs had reached an agreement with Ignatov. Given that the…

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The Onecoin Debacle: Indictments Unsealed, 2 Dead in Mexico, Story Gets ‘Darker’

The Onecoin fiasco is still making headlines these days as a number of alleged money laundering companies were exposed on July 25, two Onecoin leaders were recently killed in Mexico, and the British author Jamie Bartlett revealed a new “Missing Cryptoqueen” episode is coming soon. The Bulgaria-based Ponzi scheme Onecoin is making headlines again as a number of new revelations have come to light. The twisted tale continues with a man named Gilbert Armenta who has been accused of co-conspiring with the lawyer Mark Scott to launder hundreds of millions of Onecoin proceeds. News.Bitcoin.com has reported on Scott’s alleged conspiring…

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