All news on the topic: Ruja Ignatova

«Εύκολο χρήμα» ή καλοστημένη πυραμίδα; Έρευνα για τη δράση της BE / BETTER EXPERIENCE και του ελληνικού δικτύου Elevation X Πώς ένα διεθνές αφήγημα «εκπαίδευσης» μεταφράζεται στην πράξη σε ένα μοντέλο στρατολόγησης στην Ελλάδα...

“Easy money” or a well-engineered pyramid? An investigation into the activities of BE / Better Experience and the Greek Elevation X network.

Explosive court documents in an ongoing tribunal case have revealed how Carter-Ruck, London’s leading libel firm, attempted to assist the fraudsters behind the multibillion-dollar OneCoin crypto scam by casting doubt on a police investigation. They also disclose how the firm issued threats of legal action to "send a clear message" to whistleblowers.

The Solicitors Regulation Authority has opted to prosecute Claire Gill, a partner at Carter-Ruck, concerning an alleged email from 2017.

In 2016, when a young Briton with Pakistani roots, Moyn Islam, was smilingly speaking at OneCoin cryptocurrency presentations, he was dubbed the "next hope of an Islamic financial revolution."

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.

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.