OneCoin to Fraud Them All
During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.
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SOURCES
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
SOURCES
Ruja Ignatova [Wikipedia]
OneCoin [Wikipedia]
Frank Schneider (spy) [Wikipedia]
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Pleads Guilty [U.S. Department of Justice]
Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million In Connection With "OneCoin" Fraud Scheme [U.S. Department of Justice]
"Head Of Legal And Compliance" For Multibillion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Sentenced To Four Years In Prison [U.S. Department of Justice]
FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives [The Washington Post]
US adds 'Cryptoqueen' to most-wanted list over alleged US$4b fraud [Malay Mail / Reuters]
OneCoin debut €118,000 EUR investment package [BehindMLM]
Fourteen OneCoin promoters indicted in Italy [BehindMLM]
OneCoin's Ruja Ignatova indicted in Germany [BehindMLM]
OneCoin Research Paper: Islamic Ruling [Islamic Portal]
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering [Investing.com / Cointelegraph]
Fugitive 'cryptoqueen' accomplice is jailed for 20 years for $4bn global scam [The Independent / AOL]
Was OneCoin's Missing Cryptoqueen Murdered by Mobsters? [CoinDesk / Nasdaq]
Guernsey seizes almost £9m from 'cryptoqueen' [BBC / AOL]
Devil's Coin: My Battle to Take Down the Notorious OneCoin Cryptoqueen [Jennifer McAdam / Goodreads]
When funding fails: protecting OneCoin victims in high-stakes group litigation [Stephenson Harwood]
OneCoin claimants freeze assets of alleged fraudsters [Solicitors Journal]
Creators and Guests
Host
Caleb Newquist
Writer l Content at @GustoHQ | Co-host @ohmyfraud | Founding editor @going_concern | Former @CCDedu prof | @JeffSymphony board member | Trying to pay attention.
