< Back to situations

[PERSON]

Emil Stoyanov

Featured in 1 tracked story · first seen

Situations

[QUIET] [CRIME] [BG] [DE] [GB]

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