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Crypto Queen Ruja Ignatova Vanished with $4B
Ruja Ignatova — one of the most wanted women in the world. She created the OneCoin crypto scheme, leading to billions of dollars in investor losses

Ruja Ignatova was born in Bulgaria in 1980 and received her law degree in Germany

In 2014, she founded OneCoin, promoting it as a revolutionary cryptocurrency and a lucrative investment

OneCoin attracted investors with promises of high returns. People worldwide invested their savings, believing in the success

However, doubts about the company's legitimacy soon arose

By 2017, it became clear that OneCoin was a Ponzi scheme

Investors could not withdraw their money, and investigators discovered that blockchain technology did not exist at all

The financial pyramid scheme Onecoin emerged in July 2014. The startup Ruzhi's promise is a cryptocurrency “understandable to anyone”

Depositors were offered to buy so-called “training packages” that supposedly included the cryptocurrency and instruction on how it worked

The cost of such packages ranged from a few hundred to 118 thousand euros

In October 2017, Ruja Ignatova suddenly disappeared. She hasn't been seen since

Numerous investigative agencies worldwide launched investigations, and Ignatova was placed on international wanted lists

It's believed that Ruja Ignatova and her associates defrauded investors out of billions of dollars from over 170 countries

This scam became one of the largest in cryptocurrency history

Ignatova's whereabouts remain a mystery. There are various theories about where she might be, but no confirmed information

Her brother, Konstantin Ignatov, was arrested in 2019 and is cooperating with authorities

This story reminds us of the importance of caution when investing in new financial projects, especially cryptocurrencies. Always verify information and stay vigilant

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Kari Wahlroos Tells OneCoin Victims To “kiss my ass”Some top earners at least pretend to be remorseful about the millions they stole through OneCoin.Then there’s Kari Wahlroos, who in an upcoming documentary tells OneCoin victims to “kiss my ass”.Wahlroos, a Finnish national who describes himself as “one of the grandmaster orchestrators” of OneCoin, is set to feature in “OneCoin – The inside man”.Wahlroos was appointed an “ambassador” of OneCoin in 2015. He was demoted in December 2017, eleven months after OneCoin collapsed.Wahlroos didn’t disclose why he was demoted. OneCoin however put out an official statement, claiming Wahlroos had made consistent miscommunication and misrepresentation(s)”.Due to consistent miscommunication and misrepresentation of the OneLife Network operations and strategy, the management team of OneLife has taken the unfortunate decision to demote Mr. Wahlroos from all his activities and responsibilities for the Network.The company has experienced serious legal consequences, following Mr. Wahlroos’ behavior on and off stage, indirectly damaging its credibility and reputation.In a January 15th OneCoin – The Insider Man trailer, Wahlroos provides insight into his time at OneCoin.Personally I recall rumors of Wahlroos’ substance abuse dating back to as long as he’d been with OneCoin. For the first time Wahlroos himself publicly confirms the rumors.Did I drink alcohol? Yes, every day.Did I use coke? Tons of it.On the money side of things, Wahlroos claims he received 2% of OneCoin investment throughout Europe.Finland was making €5 million a month, I get two percent. Germany was making €10 million a month, I get two percent. Russia was making €2 million a month, I get my two percent.And after a few months we were in €200 million a month. Kiss my ass.Wahlroos claims that, in OneCoin’s best year, he generated €1.4 billion in stolen funds. 2% of this amount comes to €28 million.While acknowledging that only “very few people” made money, Wahlroos states anyone who “wasn’t making €100 thousand a month” in OneCoin was a “fucking idiot”.Wahlroos’ depiction of OneCoin’s top earners is a sad group of middle-aged men preying on young women in Thailand.(OneCoin’s) top 20 leaders were invited to a special gentlemen’s club. With these Thai girls, with these sex parties.Sebastian (Greenwood) takes a girl and goes fuck her. (He) comes back and takes another one. He was using his money and power to seduce girls.Greenwood (in the grey suit), co-founder of OneCoin with Ruja Ignatova (pink dress), was sentenced to twenty years in prison in September 2023.Circumstances are unclear but Wahlroos goes on to claim whoever is left running OneCoin, at some point tried to assassinate him.I felt the numbness and dizziness coming into my face. They tried to fucking kill me.OneCoin has noted ties to organized crime interests in Bulgaria, Russia and Dubai.Laundering money stolen through OneCoin was a large coordinated effort spanning multiple countries. According to Wahlroos, OneCoin’s operations in China resulted in “a lot” of deaths.China began cracking down on OneCoin in 2016. As of May 2018, around 160 OneCoin related arrests had been made. As part of their investigations, Chinese authorities also managed to seize $7.1 million belonging to Greenwood.US authorities have pegged OneCoin losses at around €4 billion euros. Wahlroos pegs total OneCoin losses closer to €14 to €15 billion.That Wahlroos and other OneCoin top earners have faced no repercussions, is an ongoing indictment of Europe’s inability and/or unwillingness to hold those responsible for OneCoin accountable.Today Wahlroos is promoting Global NFT Group, a Ponzi scheme built around PNGVN tokens and an NFT grift.OneCoin – The inside man is being produced by Orlando John, a film production company based out of Sweden. No release date has been set.#onecoin #onecoinmultiplechains #CryptoScamExposed #Ponzi #CryptoScamAwareness

Kari Wahlroos Tells OneCoin Victims To “kiss my ass”

Some top earners at least pretend to be remorseful about the millions they stole through OneCoin.Then there’s Kari Wahlroos, who in an upcoming documentary tells OneCoin victims to “kiss my ass”.Wahlroos, a Finnish national who describes himself as “one of the grandmaster orchestrators” of OneCoin, is set to feature in “OneCoin – The inside man”.Wahlroos was appointed an “ambassador” of OneCoin in 2015. He was demoted in December 2017, eleven months after OneCoin collapsed.Wahlroos didn’t disclose why he was demoted. OneCoin however put out an official statement, claiming Wahlroos had made consistent miscommunication and misrepresentation(s)”.Due to consistent miscommunication and misrepresentation of the OneLife Network operations and strategy, the management team of OneLife has taken the unfortunate decision to demote Mr. Wahlroos from all his activities and responsibilities for the Network.The company has experienced serious legal consequences, following Mr. Wahlroos’ behavior on and off stage, indirectly damaging its credibility and reputation.In a January 15th OneCoin – The Insider Man trailer, Wahlroos provides insight into his time at OneCoin.Personally I recall rumors of Wahlroos’ substance abuse dating back to as long as he’d been with OneCoin. For the first time Wahlroos himself publicly confirms the rumors.Did I drink alcohol? Yes, every day.Did I use coke? Tons of it.On the money side of things, Wahlroos claims he received 2% of OneCoin investment throughout Europe.Finland was making €5 million a month, I get two percent. Germany was making €10 million a month, I get two percent. Russia was making €2 million a month, I get my two percent.And after a few months we were in €200 million a month. Kiss my ass.Wahlroos claims that, in OneCoin’s best year, he generated €1.4 billion in stolen funds. 2% of this amount comes to €28 million.While acknowledging that only “very few people” made money, Wahlroos states anyone who “wasn’t making €100 thousand a month” in OneCoin was a “fucking idiot”.Wahlroos’ depiction of OneCoin’s top earners is a sad group of middle-aged men preying on young women in Thailand.(OneCoin’s) top 20 leaders were invited to a special gentlemen’s club. With these Thai girls, with these sex parties.Sebastian (Greenwood) takes a girl and goes fuck her. (He) comes back and takes another one. He was using his money and power to seduce girls.Greenwood (in the grey suit), co-founder of OneCoin with Ruja Ignatova (pink dress), was sentenced to twenty years in prison in September 2023.Circumstances are unclear but Wahlroos goes on to claim whoever is left running OneCoin, at some point tried to assassinate him.I felt the numbness and dizziness coming into my face. They tried to fucking kill me.OneCoin has noted ties to organized crime interests in Bulgaria, Russia and Dubai.Laundering money stolen through OneCoin was a large coordinated effort spanning multiple countries. According to Wahlroos, OneCoin’s operations in China resulted in “a lot” of deaths.China began cracking down on OneCoin in 2016. As of May 2018, around 160 OneCoin related arrests had been made. As part of their investigations, Chinese authorities also managed to seize $7.1 million belonging to Greenwood.US authorities have pegged OneCoin losses at around €4 billion euros. Wahlroos pegs total OneCoin losses closer to €14 to €15 billion.That Wahlroos and other OneCoin top earners have faced no repercussions, is an ongoing indictment of Europe’s inability and/or unwillingness to hold those responsible for OneCoin accountable.Today Wahlroos is promoting Global NFT Group, a Ponzi scheme built around PNGVN tokens and an NFT grift.OneCoin – The inside man is being produced by Orlando John, a film production company based out of Sweden. No release date has been set.#onecoin #onecoinmultiplechains #CryptoScamExposed #Ponzi #CryptoScamAwareness
OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million. According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud. U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S. Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception. Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds. #OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering

Mark Scott, a former partner at U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in Ruja Ignatova’s OneCoin crypto scam worth nearly $400 million.

According to Manhattan federal prosecutors, Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud in November 2019, related to his participation in the OneCoin cryptocurrency fraud.

U.S. District Judge Edgardo Ramos also ordered Scott to forfeit $392,940,000, along with several bank accounts, a yacht, two Porsche automobiles, and four real estate properties as part of his sentence. Manhattan U.S.

Attorney Damian Williams stated that Scott had boasted about earning $50 million by the age of 50 but achieved this through fraud and deception.

Williams added that Scott would now spend a decade in prison and forfeit all of his illicit proceeds.
#OneCoin #OneCoinScam #onecoin #Laundering #CryptoScoop
Konstantin Ignatov Released from Prison After 34 Months Due to Cooperation with ProsecutorsKonstantin Ignatov, brother of the notorious "Cryptoqueen" Ruja Ignatova, has been released from prison after serving 34 months for his involvement in the OneCoin cryptocurrency fraud scheme, which defrauded investors of approximately $4.4 billion. His release was granted by District Court Judge Edgardo Ramos on March 5, following Ignatov's cooperation with United States prosecutors and his agreement to forfeit $118,000 in ill-gotten gains, as reported by Bloomberg. Ignatov's sentencing, referred to as a "time served" verdict, acknowledges the period he spent in jail awaiting further legal proceedings as sufficient punishment for his crimes. This decision came after Ignatov's emotional testimony at the hearing, where he expressed deep remorse for his actions, admitting the past five years had been a painful lesson in his life. As the "de facto leader" of OneCoin after his sister's disappearance in 2017, Ignatov was arrested in 2019 and subsequently pled guilty to charges of money laundering and fraud. His cooperation with the prosecution led to the conviction of Mark Scott, a former lawyer implicated in laundering $400 million from the OneCoin scheme. Scott received a 10-year prison sentence on January 25, 2024. During the hearing, Judge Ramos highlighted the vast scale of the OneCoin scam, emphasizing its impact on hundreds of thousands of victims. However, Ignatov's willingness to assist in the case against Scott was acknowledged as a significant contribution to the prosecution's efforts. Ruja Ignatova, the mastermind behind OneCoin, remains at large and is listed among the Federal Bureau of Investigation's (FBI) "Ten Most Wanted." She faces charges in absentia for wire fraud, securities fraud, and money laundering. Meanwhile, another key OneCoin promoter, Karl Sebastian Greenwood, has been sentenced to 20 years in prison for his role in the scheme. Originating in Bulgaria, OneCoin was marketed as a "Bitcoin killer," promising investors high returns and guaranteed profits. However, it was later exposed as a Ponzi scheme, leading to one of the most infamous fraud cases in the cryptocurrency world. The fallout from OneCoin continues to unravel, shedding light on the dark side of the digital currency boom. #crypto #scam #onecoin Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

Konstantin Ignatov Released from Prison After 34 Months Due to Cooperation with Prosecutors

Konstantin Ignatov, brother of the notorious "Cryptoqueen" Ruja Ignatova, has been released from prison after serving 34 months for his involvement in the OneCoin cryptocurrency fraud scheme, which defrauded investors of approximately $4.4 billion. His release was granted by District Court Judge Edgardo Ramos on March 5, following Ignatov's cooperation with United States prosecutors and his agreement to forfeit $118,000 in ill-gotten gains, as reported by Bloomberg.
Ignatov's sentencing, referred to as a "time served" verdict, acknowledges the period he spent in jail awaiting further legal proceedings as sufficient punishment for his crimes. This decision came after Ignatov's emotional testimony at the hearing, where he expressed deep remorse for his actions, admitting the past five years had been a painful lesson in his life.

As the "de facto leader" of OneCoin after his sister's disappearance in 2017, Ignatov was arrested in 2019 and subsequently pled guilty to charges of money laundering and fraud. His cooperation with the prosecution led to the conviction of Mark Scott, a former lawyer implicated in laundering $400 million from the OneCoin scheme. Scott received a 10-year prison sentence on January 25, 2024.
During the hearing, Judge Ramos highlighted the vast scale of the OneCoin scam, emphasizing its impact on hundreds of thousands of victims. However, Ignatov's willingness to assist in the case against Scott was acknowledged as a significant contribution to the prosecution's efforts.
Ruja Ignatova, the mastermind behind OneCoin, remains at large and is listed among the Federal Bureau of Investigation's (FBI) "Ten Most Wanted." She faces charges in absentia for wire fraud, securities fraud, and money laundering. Meanwhile, another key OneCoin promoter, Karl Sebastian Greenwood, has been sentenced to 20 years in prison for his role in the scheme.
Originating in Bulgaria, OneCoin was marketed as a "Bitcoin killer," promising investors high returns and guaranteed profits. However, it was later exposed as a Ponzi scheme, leading to one of the most infamous fraud cases in the cryptocurrency world. The fallout from OneCoin continues to unravel, shedding light on the dark side of the digital currency boom.
#crypto #scam #onecoin

Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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TOP CRYPTO NEWS RECAP (March 31–April 6, 2024) ●      BlackRock Expands Bitcoin ETF with Five Major Wall Street Firms ●      Montenegro Supreme Court Reevaluates Do Kwon’s Extradition ●      Binance Exchange Phases Out Bitcoin NFT Support ●      Ripple Set to Launch USD Stablecoin, Eyes Market Expansion ●      OneCoin Legal Head Sentenced to 4 Years for $4 Billion Crypto Fraud ●      Binance Establishes First-Ever Board of Directors Read more [here](https://www.binance.com/en/square/post/6441885008737). #MelegaSwap #melega #onecoin #BinanceMoves #RippleRumblings
TOP CRYPTO NEWS RECAP (March 31–April 6, 2024)

●      BlackRock Expands Bitcoin ETF with Five Major Wall Street Firms
●      Montenegro Supreme Court Reevaluates Do Kwon’s Extradition
●      Binance Exchange Phases Out Bitcoin NFT Support
●      Ripple Set to Launch USD Stablecoin, Eyes Market Expansion
●      OneCoin Legal Head Sentenced to 4 Years for $4 Billion Crypto Fraud
●      Binance Establishes First-Ever Board of Directors

Read more here.

#MelegaSwap #melega #onecoin #BinanceMoves #RippleRumblings
🚨 Missing "Crypto Queen" suspected to be murdered by Bulgarian Drug lord 🚨🛑Title: The Enigma of Crypto Queen Ruja Ignatova: Unraveling the Mystery of her Disappearance In the world of cryptocurrency, few figures have captured the public imagination as profoundly as Ruja Ignatova, often dubbed the "Crypto Queen." Yet, behind the glamour and allure of her persona lies a story shrouded in mystery and intrigue, culminating in her sudden and enigmatic disappearance. Ruja Ignatova burst onto the scene in 2014 with the launch of OneCoin, a purported cryptocurrency promising revolutionary technology and unprecedented financial returns. With a charismatic presence and a compelling vision, Ignatova captivated audiences worldwide, attracting millions of investors eager to join the cryptocurrency gold rush. At its peak, OneCoin boasted a massive following, with fervent supporters attending extravagant events and fervently promoting the cryptocurrency across social media platforms. Ignatova herself was hailed as a visionary leader, revered by her followers and heralded as the face of a new era in finance. However, beneath the surface, questions lingered about the legitimacy of OneCoin and the veracity of its claims. Skeptics raised concerns about the lack of transparency surrounding the cryptocurrency, as well as the absence of a public blockchain—a fundamental feature of most legitimate cryptocurrencies. Despite mounting criticism and regulatory scrutiny, Ignatova remained steadfast in her assurances, dismissing skeptics as detractors and pressing forward with her ambitious plans. Then, in 2017, the house of cards began to crumble. Ignatova suddenly vanished from the public eye, leaving behind a trail of unanswered questions and speculation. Reports emerged of investigations by law enforcement agencies and allegations of fraud and money laundering surrounding OneCoin. As investors clamored for answers, the true extent of the cryptocurrency's deception slowly came to light. In March 2019, Ignatova was indicted in absentia by U.S. federal prosecutors on charges of wire fraud, securities fraud, and money laundering, among others. The indictment painted a damning picture of OneCoin as a sophisticated Ponzi scheme, designed to defraud investors out of billions of dollars under the guise of a legitimate cryptocurrency venture. Ignatova's whereabouts remained unknown, adding another layer of mystery to her already enigmatic persona. The saga of Ruja Ignatova and OneCoin serves as a cautionary tale about the dangers of blind faith and unchecked ambition in the world of cryptocurrency. Despite its promises of financial liberation and empowerment, the industry remains rife with scams, fraud, and manipulation, preying on the hopes and dreams of unsuspecting investors. The death of Ruja Ignatova, if indeed confirmed, would mark the end of a chapter in the history of cryptocurrency—one characterized by hubris, deception, and the allure of easy riches. Yet, the legacy of OneCoin and the Crypto Queen herself will endure as a stark reminder of the pitfalls and perils inherent in the pursuit of wealth through unregulated and opaque means. In the wake of Ignatova's disappearance, authorities continue to pursue justice for the victims of OneCoin, seeking to unravel the complex web of deception and hold those responsible to account. While the fate of the Crypto Queen remains uncertain, the fallout from her actions reverberates throughout the cryptocurrency community, prompting calls for greater regulation and oversight to protect investors and uphold the integrity of the market. As the dust settles on the saga of Ruja Ignatova and OneCoin, one thing remains clear: the allure of cryptocurrency remains as potent as ever, drawing both innovators and opportunists alike into its orbit. Yet, as investors navigate the ever-changing landscape of digital finance, the cautionary tale of the Crypto Queen serves as a stark reminder to tread carefully and remain vigilant in the pursuit of financial prosperity.#onecoin #RujaIgnatova #CryptoInsights #BTC #Metaverse

🚨 Missing "Crypto Queen" suspected to be murdered by Bulgarian Drug lord 🚨

🛑Title: The Enigma of Crypto Queen Ruja Ignatova: Unraveling the Mystery of her Disappearance
In the world of cryptocurrency, few figures have captured the public imagination as profoundly as Ruja Ignatova, often dubbed the "Crypto Queen." Yet, behind the glamour and allure of her persona lies a story shrouded in mystery and intrigue, culminating in her sudden and enigmatic disappearance.
Ruja Ignatova burst onto the scene in 2014 with the launch of OneCoin, a purported cryptocurrency promising revolutionary technology and unprecedented financial returns. With a charismatic presence and a compelling vision, Ignatova captivated audiences worldwide, attracting millions of investors eager to join the cryptocurrency gold rush.
At its peak, OneCoin boasted a massive following, with fervent supporters attending extravagant events and fervently promoting the cryptocurrency across social media platforms. Ignatova herself was hailed as a visionary leader, revered by her followers and heralded as the face of a new era in finance.
However, beneath the surface, questions lingered about the legitimacy of OneCoin and the veracity of its claims. Skeptics raised concerns about the lack of transparency surrounding the cryptocurrency, as well as the absence of a public blockchain—a fundamental feature of most legitimate cryptocurrencies. Despite mounting criticism and regulatory scrutiny, Ignatova remained steadfast in her assurances, dismissing skeptics as detractors and pressing forward with her ambitious plans.
Then, in 2017, the house of cards began to crumble. Ignatova suddenly vanished from the public eye, leaving behind a trail of unanswered questions and speculation. Reports emerged of investigations by law enforcement agencies and allegations of fraud and money laundering surrounding OneCoin. As investors clamored for answers, the true extent of the cryptocurrency's deception slowly came to light.
In March 2019, Ignatova was indicted in absentia by U.S. federal prosecutors on charges of wire fraud, securities fraud, and money laundering, among others. The indictment painted a damning picture of OneCoin as a sophisticated Ponzi scheme, designed to defraud investors out of billions of dollars under the guise of a legitimate cryptocurrency venture. Ignatova's whereabouts remained unknown, adding another layer of mystery to her already enigmatic persona.
The saga of Ruja Ignatova and OneCoin serves as a cautionary tale about the dangers of blind faith and unchecked ambition in the world of cryptocurrency. Despite its promises of financial liberation and empowerment, the industry remains rife with scams, fraud, and manipulation, preying on the hopes and dreams of unsuspecting investors.
The death of Ruja Ignatova, if indeed confirmed, would mark the end of a chapter in the history of cryptocurrency—one characterized by hubris, deception, and the allure of easy riches. Yet, the legacy of OneCoin and the Crypto Queen herself will endure as a stark reminder of the pitfalls and perils inherent in the pursuit of wealth through unregulated and opaque means.
In the wake of Ignatova's disappearance, authorities continue to pursue justice for the victims of OneCoin, seeking to unravel the complex web of deception and hold those responsible to account. While the fate of the Crypto Queen remains uncertain, the fallout from her actions reverberates throughout the cryptocurrency community, prompting calls for greater regulation and oversight to protect investors and uphold the integrity of the market.
As the dust settles on the saga of Ruja Ignatova and OneCoin, one thing remains clear: the allure of cryptocurrency remains as potent as ever, drawing both innovators and opportunists alike into its orbit. Yet, as investors navigate the ever-changing landscape of digital finance, the cautionary tale of the Crypto Queen serves as a stark reminder to tread carefully and remain vigilant in the pursuit of financial prosperity.#onecoin #RujaIgnatova #CryptoInsights #BTC #Metaverse
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