[PERSON]
Björn S.
Featured in 2 tracked stories · first seen
Situations
OneCoin cryptocurrency fraud investigation
3 clusters · 14 sources · last updated
Latest: Ruja Ignatova is alive, according to Bulgarian police official
Legal and investigative actions continue regarding the OneCoin cryptocurrency Ponzi scheme, founded by Ruja Ignatova. While Ignatova remains at large and is wanted internationally, authorities have begun recovering asset
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Bad Homburg villa linked to OneCoin fraud and Quandt family
[CRIME] · 2 sources ·