OneCoin
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Greek Yacht Murder Unravels Case of Missing Bulgarian Cryptocurrency Queen
A new chapter with Greek "flavour" in the case of 42-year-old Ruja Ignatova, the Bulgarian woman who is on the FBI and Europol's 10...
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The FBI is looking for the “cryptocurrency queen” – Last seen on a flight to Greece
On the list of the 10 most wanted of the FBI a woman from Bulgaria, for its alleged role in a fraud cryptocurrency, known...
News
US Authorities Charge OneCoin Founder and Arrest Brother
Ignominity for Ignatova: US Authorities Charge OneCoin Founder and Arrest Brother Ruja Ignatova, the founder and public face of...
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A Multibillion-Dollar Cryptocurrency Based on ‘Lies’: US Arrests Alleged OneCoin Leader
U.S. prosecutors in New York have arrested a “top leader” of the...
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US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme
One sibling has been arrested – the other is still at large.On Friday, March 8, the US Attorney for the Southern District of New...
Latest news
Prosecutors Weigh Charges Against Dragonfly Over Tornado Cash Ties
U.S. prosecutors are considering charges against Dragonfly Capital over its investment in Tornado Cash’s developer.Dragonfly Capital invested $882,000 in...
Prosecutors Weigh Charges Against Dragonfly Capital Over Tornado Cash
Prosecutors in New York said they may file criminal charges against employees at Dragonfly Capital for a 2020 investment...
US, UK Employees Risk Data Leaks Using Chinese GenAI Tools, Study Finds
Employee use of Chinese generative AI tools in the US and UK is widespread and often unsanctioned.
Researchers found over...
