Notes
Notes - notes.io |
The FBI on Thursday added Ruja Ignatova, who authorities have dubbed the "cryptoqueen," to their list of most wanted fugitives. Ignatova allegedly took part in a large-scale fraud scheme involving the cryptocurrency onecoin.
In 2018, law enforcement charged Ignatova with one count each of wire fraud, conspiracy to commit wire fraud, conspiracy to commit money laundering, securities fraud and conspiracy to commit securities fraud, according to an FBI release.
Ignatova was the founder of OneCoin Ltd., a multilevel marketing-operated cryptocurrency company that reportedly generated billions of dollars in revenue from 2014 to 2016. Crypto explorer However, prosecutors said, the coin had no real value. OneCoin allegedly defrauded victims out of more than $4 billion.
See Also
I Attended the World's Biggest NFT Convention Amid the Crypto Crash
Cybercriminals Steal $100 Million in Cryptocurrency
"In order to execute the scheme, Ignatova allegedly made false statements and representations to individuals in order to solicit investments in OneCoin," the FBI said.
The world of cryptocurrency is no stranger to scams and schemes. While cryptocurrencies like bitcoin and ethereum are well established, pump-and-dump schemes and other scams plague the ecosystem. In early June, the FTC reported that crypto scams have cost consumers more than $1 billion since the start of 2021.
Those with tips on Ignatova's whereabouts could get a reward of up to $100,000 for information leading to her arrest. To submit information regarding the cryptoqueen, call the FBI at 1-800-CALL-FBI or online at tips.fbi.gov.
Here's my website: https://crypto-explorer.net/
|
|
Notes.io is a web-based application for taking notes. You can take your notes and share with others people. If you like taking long notes, notes.io is designed for you. To date, over 8,000,000,000 notes created and continuing...
With notes.io;
- * You can take a note from anywhere and any device with internet connection.
- * You can share the notes in social platforms (YouTube, Facebook, Twitter, instagram etc.).
- * You can quickly share your contents without website, blog and e-mail.
- * You don't need to create any Account to share a note. As you wish you can use quick, easy and best shortened notes with sms, websites, e-mail, or messaging services (WhatsApp, iMessage, Telegram, Signal).
- * Notes.io has fabulous infrastructure design for a short link and allows you to share the note as an easy and understandable link.
Fast: Notes.io is built for speed and performance. You can take a notes quickly and browse your archive.
Easy: Notes.io doesn’t require installation. Just write and share note!
Short: Notes.io’s url just 8 character. You’ll get shorten link of your note when you want to share. (Ex: notes.io/q )
Free: Notes.io works for 12 years and has been free since the day it was started.
You immediately create your first note and start sharing with the ones you wish. If you want to contact us, you can use the following communication channels;
Email: [email protected]
Twitter: http://twitter.com/notesio
Instagram: http://instagram.com/notes.io
Facebook: http://facebook.com/notesio
Regards;
Notes.io Team
