Who is on the FBI Most Wanted list cryptocurrency?
The Missing Cryptoqueen: Dead or Alive? CEO of fake cryptocurrency
"We are offering a reward up to $5 million for information leading to the arrest and/or conviction of German national Ruja Ignatova, known as 'Cryptoqueen,' for her role in one of the largest global fraud schemes in history," said US State Department spokesman Matthew Miller.
“Missing Crypto Queen” is the most wanted Woman on the FBI's List: She is charged with a $4.5 Billion Fraud. The United States (U. S.) authorities have increased the reward to five million dollars for information leading to the arrest of Ruja Ignatova, known as the “Missing Crypto Queen”.
According to the report, Ignatova was murdered aboard a yacht in the Ionian Sea, and her body was dismembered and thrown overboard. The alleged motive for the murder was to conceal Taki's involvement in the OneCoin scam. Ignatova was the subject of a book, The Missing Cryptoqueen, in 2022.
She allegedly instructed victims to transmit investment funds to OneCoin accounts in order to purchase OneCoin packages, causing victims to send wire transfers representing these investments. Throughout the scheme, OneCoin is believed to have defrauded victims out of more than $4 billion.
The Missing Cryptoqueen: Dead or Alive? CEO of fake cryptocurrency OneCoin, Ruja Ignatova, is the FBI's most wanted woman. She stole billions, then vanished. New evidence reveals what may have happened.
- Victor Lustig – The man who sold the Eiffel Tower. ...
- Charles Ponzi – The Ponzi scheme inventor. ...
- Frank Abagnale – The master impersonator. ...
- George C. ...
- 5. Bernard Madoff – The biggest financial fraud. ...
- Gregor MacGregor – Inventor of a fake country. ...
- Soapy Smith – The soap prize scam.
| Rank | Name | Number of X and Instagram followers combined |
|---|---|---|
| 1 | Changpeng Zhao | 9,071,000 |
| 2 | Vitalik Buterin | 7,700,000 |
| 3 | Jack Dorsey | 6,400,000 |
| 4 | Michael Saylor | 3,244,000 |
Anthony Pompliano, also known as Pomp, is a prominent figure in the cryptocurrency industry and is considered one of the best experts to follow.
The largest holders of Bitcoin include Satoshi Nakamoto, public companies like MicroStrategy and Tesla, institutional investment trusts such as Grayscale, individuals known as “Bitcoin whales,” and even some governments through legal seizures and strategic purchases like the United States and El Salvador.
What is the price of OneCoin today?
The price of One (ONE) is $0.0004117 today with a 24-hour trading volume of $1,377,680.
REWARD OF UP TO $5 MILLION
The U.S. Department of State is offering a reward of up to $5,000,000 for information leading to the arrest and/or conviction in any country of Ruja Ignatova, for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering and securities fraud.
OneCoin Exchange
In January 2017, the exchange was shut down.
Binance founder and CEO Changpeng Zhao (commonly known as CZ) was the crypto billionaire who lost the most money following the crypto crisis of 2022, with a net worth drop amounting to 82 billion U.S. dollars.
The US State Department has announced $5 million bounty for information that results in the arrest or conviction of Ruja Ignatova, the founder of OneCoin and dubbed the "Cryptoqueen," who disappeared in Athens in 2017.
In October 2017, with US and German investigators closing in, Ignatova vanished after taking an early morning Ryanair flight from Sofia, Bulgaria, to Athens in October 2017. Despite various reports and theories as to her whereabouts in the nearly seven years since her disappearance, she has never been seen again.
Crypto entrepreneur Sam Bankman-Fried was sentenced Thursday to 25 years in prison for a massive fraud that unraveled with the collapse of FTX, once one of the world's most popular platforms for exchanging digital currency.
Fallen 'Crypto King' Sam Bankman-Fried gets 25 years for fraud. Sam Bankman-Fried, co-founder of the failed crypto exchange FTX, has been sentenced to 25 years in prison for defrauding customers and investors of his now-bankrupt firm.
- Airdrops and Giveaways. ...
- Referral Programs. ...
- Bitcoin Mining. ...
- Staking and Interest Accounts. ...
- Play-to-Earn Games. ...
- Crypto Credit Cards and Cashback Programs. ...
- Surveys and Microtasks. ...
- Learn and Earn Programs.
Jordan Belfort swindled over $200 million via a penny stock boiler room operation. The Wolf of Wall Street is based on his life and fraudulent activity.
Who is the lady that scammed everyone?
| Elizabeth Holmes | |
|---|---|
| Known for | Founder and CEO of Theranos Criminal fraud |
| Criminal status | Incarcerated |
| Children | 2 |
| Relatives | Charles Louis Fleischmann (third great-grandfather) Julius Fleischmann (great-great-great uncle) Christian R. Holmes II (great-grandfather) |
During her time in the city, she scammed countless people, hotels, and banks, often using invalid credit cards or fake bank statements to create the illusion of wealth. She even created the idea of the Anna Delvey Foundation, a private club and art foundation, to entice wealthy donors and further her brand.
Half of the top 20 billionaire hedge fund managers now own Bitcoin. And, in some cases, they are selling off Nvidia in order to buy up this red-hot cryptocurrency for their portfolios.
Bankman-Fried earned the name'Crypto King' due to his remarkable success with FTX. The exchange became the world's second-largest, facilitating the trade of numerous virtual currencies, including Bitcoin. The platform helped him shoot to fame and amass a net worth of $26 billion by the age of 30.
That's more than double the $37 billion in collective crypto billionaire wealth last year. For the third year running, Changpeng Zhao, founder and former CEO of crypto exchange Binance, is crypto's wealthiest person.
