Ruja Ignatova

$4B Ponzi Scheme OneCoin and ‘CryptoQueen’ Leader Found in Default in US Lawsuit

Ruga Ignatova and her company failed to respond to the case, according to court documents.

Policy & regulation  ·  18 May 2021

Alleged Multibillion-Dollar Pyramid Scheme OneCoin Sued by Former Investor

The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.

Policy & regulation  ·  8 May 2019
Crime

A Multibillion-Dollar Cryptocurrency Based on ‘Lies’: US Arrests Alleged OneCoin Leader

Konstantin Ignatov, one of the heads of the infamous OneCoin pyramid scheme, has been arrested on wire fraud charges.

Policy & regulation  ·  8 March 2019
Crime

Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova

Authorities in India have prepared charges against Ruja Ignatova, founder of the suspected fraudulent investment scheme, OneCoin.

Policy & regulation  ·  11 July 2017