Tag: Cryptocurrency fraud
Where is OneCoin’s Ruja Ignatova: Convinced She’s Alive
For the past eight years, the disappearance of Ruja Ignatova, known as the "Cryptoqueen," has puzzled the world. Ignatova, who vanished with billions after promoting the OneCoin Ponzi scheme, has left behind a trail...
Brazilian National Sentenced for $290m Bitcoin Scam
A Brazilian National's Bitcoin Scam SagaThe courtroom was abuzz as Brazilian citizen Douver T. Braga stood trial in U.S. District Court in Seattle, fresh off an extradition from Switzerland. The charges? A staggering $290...
President Milei Facing Fraud Charges for LIBRA Token Promotion
President Milei is currently embroiled in a legal battle as Argentine lawyers have filed fraud charges against him for his involvement in promoting the LIBRA token on social media. This move has not only...
HashFlare Co-Founders Plead Guilty in $577M Ponzi Scheme
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, have recently pleaded guilty to a $577 million Ponzi scheme involving their company Hashflare. The scheme, which defrauded hundreds of thousands of investors worldwide, resulted in...
