Three partners of cryptocurrency scammer Ruja Ignatova, known as CryptoQueen, appeared before a German court for their involvement in the OneCoin project, a ponzi scheme. The whereabouts of the founder Ruja Ignatova is still unknown.
Bloomberg’s 18 October According to the report dated CryptoQuenn known as and OneCoin with a fake cryptocurrency project called 3 million in total by defrauding too many users 4 billion embezzler of more than dollars by Ruja Ignatova working together three partners He is being tried in German courts.
One of the defendants, who appeared in court on October 18, worked for Ignatova. lawyer, Cayman Islands on behalf of Ignatova to buy two flats in London via 19.7 million dollar by transferring was accused. Again working for Ignatova and couple other with two defendants from OneCoin customers. 315.4 million dollar payments with the acquisition was accused. About the defendants fraud, money laundering and violation of banking laws lawsuit was filed.
Ruja Ignatova 2014 OneCoin project, which he started in 2017 He managed it until He had lost his track. at the beginning of 2022 Europol by, in June 2022 FBI Bitcoin (BTC) of Ignatova OneCoin, included in the most wanted list by will make history had promised.