All news on the topic: Ruja Ignatova
667
A UK court ordered a global asset freeze for the ‘Cryptoqueen’ and her OneCoin associates
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
504
Crypto scammers sold Dubai properties despite facing charges
So-called CryptoQueen Ruja Ignatova and her security adviser, Frank Schneider, liquidated Dubai assets despite being charged in the U.S. for their alleged roles in a $4bn fraud. The whereabouts of both is unknown.
22.12.2024, 10:28 • Investigation
22.12.2024, 07:03 • Sport
14.12.2024, 19:27 • World
12.12.2024, 20:43 • Investigation
22.12.2024, 17:38 • News
22.12.2024, 17:35 • News
22.12.2024, 17:32 • Investigation
22.12.2024, 15:51 • World
22.12.2024, 15:41 • World
22.12.2024, 15:29 • News
22.12.2024, 15:14 • World
22.12.2024, 14:39 • Sport
22.12.2024, 10:28 • Investigation
22.12.2024, 08:12 • World
22.12.2024, 07:03 • Sport
21.12.2024, 18:28 • News
21.12.2024, 15:51 • News
21.12.2024, 15:43 • World
21.12.2024, 15:30 • News
21.12.2024, 15:26 • News
21.12.2024, 10:54 • News
21.12.2024, 08:51 • News
21.12.2024, 08:47 • Sport
21.12.2024, 08:40 • World
21.12.2024, 08:28 • Crime
20.12.2024, 19:03 • Crime
20.12.2024, 18:55 • Crime
20.12.2024, 18:53 • Finance
20.12.2024, 18:46 • Crime
20.12.2024, 18:43 • News
20.12.2024, 18:37 • News
20.12.2024, 18:28 • News
20.12.2024, 18:15 • Politics