Die Behörden von Guernsey beschlagnahmen 11,4 Millionen US-Dollar im Zusammenhang mit „Cryptoqueen“-OneCoin-Betrug
https://decrypt.co/355267/guernsey-authorities-seize-11-4m-tied-to-cryptoqueen-onecoin-fraud
Die Behörden von Guernsey beschlagnahmen 11,4 Millionen US-Dollar im Zusammenhang mit „Cryptoqueen“-OneCoin-Betrug
https://decrypt.co/355267/guernsey-authorities-seize-11-4m-tied-to-cryptoqueen-onecoin-fraud
2 Kommentare
If she is still alive, she may be the most underrated crypto fraudster, having scammed the money, disappeared with it, and never been caught.
tldr; Guernsey authorities have seized $11.4 million in assets linked to the OneCoin fraud, a major crypto scam led by Ruja Ignatova. The funds were held in an account under Aquitaine Group Limited. Ignatova, who promoted OneCoin as a revolutionary cryptocurrency without a functional blockchain, disappeared in 2017 as the scheme collapsed. Despite international investigations and charges against associates, Ignatova remains one of the FBI’s most wanted fugitives. The recovery represents a small fraction of OneCoin’s total losses, highlighting challenges in asset recovery for crypto fraud cases.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.