FBI

OneCoin Founder Ruja Ignatova Listed On FBI Top 10 Most Wanted Fugitives List

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel Ignatova is wanted for having defrauded more than three million people through OneCoin, International scam that stole more than $4 billion from victims around the world. *** FBI includes Ruja Ignatova, founder of OneCoin, among the most wanted fugitives. Ignatova stole more than $4 billion through OneCoin to the victims. …

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FBI creates new unit especially dedicated to addressing crimes associated with cryptocurrencies – DiarioBitcoin

US authorities capture nuclear engineer after receiving cryptocurrencies for the sale of secret plans - DiarioBitcoin

By Angel Di Matteo @shadowargel The new address created by the FBI will be known as the Virtual Asset Exploitation Unit, which will perform various tasks to support the agency in investigations of crimes involving the use of digital currencies. *** The US Federal Bureau of InvestigationU, better known by its acronym in English as …

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FBI joins investigation to dismantle South Africa’s biggest crypto scam: Mirror Trading

FBI joins investigation to dismantle South Africa's biggest crypto scam: Mirror Trading

By Daily EditorBitcoin Mirror Trading it had 260 thousand members from all over the world and a total of 23,000 bitcoins. *** The United States Federal Bureau of Investigation, FBI, joins the investigation of the South African cryptocurrency company Mirror Trading International, MTI, considered the largest cryptocurrency scam of 2020, according to Bloomberg, to help …

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