Tag: Ponzi scheme
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...
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...
