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Wendy's hanteer loonverhogings deur selfbedieningskiosks op al 6500 plekke te plaas

Wendy's hanteer loonverhogings deur selfbedieningskiosks op al 6500 plekke te plaas



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Om te verhoed dat werknemers 'n leefbare loon betaal, gebruik Wendy's selfdienskiosks in al sy restaurante

digitale refleksies / Shutterstock.com

Franchise -eienaars sal die keuse hê om die kiosks te gebruik of om 'n werknemer sy of haar werk te laat behou.

In reaksie op minimumloonverhogings regoor die land, voeg Wendy's selfbedieningskiosks by al sy meer as 6500 restaurante in die VSA en regoor die wêreld, alhoewel franchisenemers sal kan besluit of hulle die tegnologie wil gebruik, al dan nie. aangekondig het. Die kiosks sal teen einde 2016 geïnstalleer word.

Die besluit om masjiene in te span volg op 'n groeiende oproep om 'n leefbare minimum loon deur nie-salarisse, 'n mandaat wat die kitskosbedryf direk raak.

In sommige stede, insluitend Los Angeles, Seattle en New York, is 'n minimumloon van $ 15 by wetgewing onderteken, hoewel baie restauranteienaars regoor die land hard baklei het om so 'n wet te voorkom. Tans is die nasionale minimum loon $ 7,25, hoewel individuele state hul eie loonminimums kan bepaal.

In die geval van Wendy's, een van die grootste kitskosondernemings ter wêreld, blyk dit dat die strategie die behoefte aan menslike arbeid amper heeltemal verminder, behalwe vir restaurantbestuurders of franchise -eienaars wat almal alleen in 'n kamer met masjiene kan werk. dag.


Nuus feeds

  • Ruja Ignatova is die medestigter van die ongedaan gemaakte OneCoin, en staan ​​bekend as die "CryptoQueen. "
  • Ignatova het na bewering 'n Ponzi -skema bedryf wat $ 4 miljard van beleggers geneem het.
  • Sy is nou op die vlug van die FBI en het $ 500 miljoen en 230,000 bitcoin. .

Op 11 Junie 2016 stap Ruja Ignatova op die verhoog in die SSE Arena in Londen na honderde juigende aanhangers toe vuurvliegers gaan en "Girl is on Fire " deur Alicia Keys in die agtergrond gespeel het.

Die selfverklaarde "CryptoQueen " het aangebreek, en almal wat haar wyse woorde gevolg het, sou spoedig enorme rykdom vind - of so het hulle gedink.

Dit blyk dat die CryptoQueen reeds 'n veroordeelde bedrieër was, en sy was na bewering weer daarby. Maar hierdie keer gaan Ignatova miljarde vat.

Die agtergrond van die CryptoQueen

Ruja Ignatova is gebore in Sofia, Bulgarye, maar verhuis saam met haar gesin toe sy net tien jaar oud was. Sy het 'n Ph.D. in Europese privaatreg van die Universiteit van Konstanz in 2005.

Maar nou is Ignatova nie bekend as 'n befaamde regsgeleerde nie; sy staan ​​bekend as die stigter van een van die grootste beweerde swendelary in die geskiedenis van kriptokurrency: OneCoin.

OneCoin was nie 'n bedenklike transaksie van Ignaotova nie. Teen hierdie tyd was die CryptoQueen reeds skuldig bevind aan bedrog en dit was bekend dat hy betrokke was by bemarkingskemas op meer vlakke.

In 2012 is Ruja Ignatova skuldig bevind aan bedrog in Duitsland in verband met 'n onderneming wat in twyfelagtige omstandighede bankrot verklaar is kort nadat sy die firma verkry het. Sy is 'n opgeskorte vonnis van 14 maande opgelê vir die misdaad.

Ignatova was ook voorheen betrokke by 'n mislukte bemarkingskema met meerdere vlakke, BigCoin, maar OneCoin sou die trots en vreugde van CryptoQueen wees.

Ruja Ignatova het OneCoin in 2014 saam met Sebastian Greenwood begin, wat die afgelope paar jaar in die tronk deurgebring het op verskeie aanklagte wat verband hou met die bedrog van beleggers en wat laas aangegaan is in 'n pleitooreenkoms met Manhattan se aanklaers.

Die kriptokurrency was veronderstel om 'n "bitcoin -moordenaar te wees, ", maar in werklikheid het ondersoekers gesê dat die projek nooit enige tipe blockchain -tegnologie gebruik het nie.

Volgens die departement van justisie het OneCoin-rekeninge van die vierde kwartaal van 2014 tot die derde kwartaal van 2016 ongeveer $ 4 miljard ingeneem, wat ryk beleggers van regoor die wêreld ingesamel het deur gebruik te maak van bemarkingskemas op verskeie vlakke om hul faux crypto te ondersteun.

Beleggers is aangemoedig om vriende en familie in die OneCoin -gemeenskap te werf deur middel van klein kommissies op enige geld wat hulle kan belê.

Ignatova het wêreldwyd konferensies gehou en haar nuwe "bitcoin moordenaar " bemark tydens uitspattige geleenthede in plekke soos Londen en Dubai.

Van die begin af het reguleerders gevoel dat daar iets af is. Die finansiële toesigkommissie van Bulgarye (FSC) het gewaarsku teen risiko's verbonde aan kripto -geldeenhede soos OneCoin in 2015 toe die kriptokurrency net begin het.

Van daar af, in 2016, het die owerhede in Kroasië, Swede, Noorweë, Letland, Hongarye, Italië en verskeie ander lande almal begin om beleggers te waarsku of teen OneCoin in hul lande te onderdruk.

Dit was eers in 2017, toe Indië vir Ignatova aangekla het dat hy beleggers bedrieg en OneCoin -werknemers begin arresteer het, maar dit het werklik begin ontrafel. Die CryptoQueen het in Maart 2017 as uitvoerende hoof van OneCoin uitgetree en voortgegaan. Sy word tans deur die FBI gesoek.

In 2018 het Bulgaarse aanklaers saam met Europol -beamptes 'n klopjag op OneCoin -kantore in Sofia uitgevoer, en die einde van die OneCoin -sage het amptelik geword.

Vroeg in 2019 is Ignatova in afwesigheid deur die Amerikaanse owerhede aangekla vir draadbedrog, sekuriteitsbedrog en geldwassery.

Mark Scott, 'n prokureur wat vir OneCoin gewerk het, is in die federale hof skuldig bevind aan die witwassery van $ 400 miljoen in 2019, terwyl die broer van Ruja, Konstantin Ignatova, wat die onderneming oorgeneem het nadat die CryptoQueen verdwyn het, in 2019 gearresteer is en later skuld beken op verskeie aanklagte, waaronder geldwassery en bedrog.

Konstantin help Amerikaanse owerhede as deel van 'n pleitooreenkoms.

Aan die gang met $ 500 miljoen en 230,000 bitcoin

Na die oprigting van OneCoin het Ruja en mede -bestuurders regoor die wêreld miljoene dollars aan vaste eiendom gekoop en soos koninklikes geleef. Toe die partytjie ineenstort, het die meeste bestuurders, behalwe die CryptoQueen, alles verloor.

In 2019 getuig Konstantin Ignatova dat sy suster $ 500 miljoen verdien het ná die OneCoin -opblaas.

Maar 'n regsgeding wat deur die Cryptocurrency Resolution Trust teen "onecoinico.io " op 27 April 2021 aanhangig gemaak is, dui daarop dat die CryptoQueen ook 'n voorraad van ongeveer 230 000 bitcoin ter waarde van ongeveer $ 10 miljard teen huidige pryse kan hê.

Dokumente wat by die Britse hooggeregshof in die Indiese Oseaan ingedien is, dui aan dat die CryptoQueen 230 000 bitcoin van Sheik Saoud, die seun van een van die rykste individue in Dubai, verkry het. Sheikh Saoud het na bewering OneCoin se bates gekoop in ruil vir 230 000 bitcoin op 1 Oktober 2015, toe die munte $ 50 miljoen werd was.

Foto's wat deur Behind MLM verkry is, toon dat die verhouding van CryptoQueen met Sheik Saoud dit vir haar makliker gemaak het om die FBI te ontduik en na die buiteland te reis.

Saoud is die sekretaris-generaal van die Intergovernmental Collaborative Action Action Fund for Excellence (ICAFE), 'n nie-winsgewende korporasie in New York wat '34 diplomatieke geloofsbriewe en 34 aan Ignatova uitgereik het.

Slagoffers van die CryptoQueen het na federale howe in New York gegaan en 'n sertifikaat van wanbetaling teen Ruja Ignatova en finansier Gilbert Armenta aangevoer, en op 17 Mei het die hof hul versoek toegestaan.

Reguleerders lyk onbewus van die feit dat die belangrikste doel van die kriptokurrency is om misdadigers soos Ruja Ignatova te vergemaklik en te beloon. Dit is nie toevallig dat Ignatova die belangrikste begunstigde van die Bitcoin bubble is nie, het dr. Jonathan Levy, 'n prokureur van die Cryptocurrency Resolution Trust, per Finance Feeds gesê.

"Die wenners is duidelik die slegte ouens: georganiseerde misdaad, geldwassers en markmanipuleerders terwyl die klein tydmense voortdurend bedrieg, gekap en misbruik word, en hy het bygevoeg.

Die CryptoQueen bly op vlug van die owerhede en is sedert Oktober 2017 nie in die openbaar gesien nie.

Lees die oorspronklike artikel oor Business Insider


Nuus feeds

  • Ruja Ignatova is die medestigter van die ongedaan gemaakte OneCoin, en staan ​​bekend as die "CryptoQueen. "
  • Ignatova het na bewering 'n Ponzi -skema bedryf wat $ 4 miljard van beleggers geneem het.
  • Sy is nou op die vlug van die FBI en het $ 500 miljoen en 230,000 bitcoin. .

Op 11 Junie 2016 stap Ruja Ignatova op die verhoog in die SSE Arena in Londen na honderde juigende aanhangers toe vuurvliegers gaan en "Girl is on Fire " deur Alicia Keys in die agtergrond gespeel het.

Die selfverklaarde "CryptoQueen " het aangebreek, en almal wat haar wyse woorde gevolg het, sou spoedig enorme rykdom vind - of so het hulle gedink.

Dit blyk dat die CryptoQueen reeds 'n veroordeelde bedrieër was, en sy was na bewering weer daarby. Maar hierdie keer gaan Ignatova miljarde vat.

Die agtergrond van die CryptoQueen

Ruja Ignatova is gebore in Sofia, Bulgarye, maar het saam met haar gesin na Duitsland verhuis toe sy net tien jaar oud was. Sy het 'n Ph.D. in Europese privaatreg van die Universiteit van Konstanz in 2005.

Maar nou is Ignatova nie bekend as 'n befaamde regsgeleerde nie; sy is ook bekend as die stigter van een van die grootste beweerde swendelary in die geskiedenis van kriptokurrency: OneCoin.

OneCoin was nie 'n bedenklike transaksie van Ignaotova nie. Teen hierdie tyd was die CryptoQueen reeds skuldig bevind aan bedrog en dit was bekend dat hy betrokke was by bemarkingskemas op meer vlakke.

In 2012 is Ruja Ignatova skuldig bevind aan bedrog in Duitsland in verband met 'n onderneming wat in twyfelagtige omstandighede bankrot verklaar is kort nadat sy die firma verkry het. Sy is 'n opgeskorte vonnis van 14 maande opgelê vir die misdaad.

Ignatova was ook voorheen betrokke by 'n mislukte bemarkingskema met meerdere vlakke, BigCoin, maar OneCoin sou die trots en vreugde van CryptoQueen wees.

Ruja Ignatova het OneCoin in 2014 saam met Sebastian Greenwood begin, wat die afgelope paar jaar in die tronk deurgebring het op verskeie aanklagte wat verband hou met die bedrog van beleggers en wat laas aangemeld is om onderhandelinge te voer met aanklaers in Manhattan.

Die kriptokurrency was veronderstel om 'n "bitcoin -moordenaar te wees, ", maar in werklikheid het ondersoekers gesê dat die projek nooit enige tipe blockchain -tegnologie gebruik het nie.

Volgens die departement van justisie het OneCoin-rekeninge ongeveer $ 4 miljard van die vierde kwartaal van 2014 tot die derde kwartaal van 2016 ingeneem, wat ryk beleggers van regoor die wêreld ingesuig het deur gebruik te maak van bemarkingskemas op verskeie vlakke om hul faux crypto te ondersteun.

Beleggers is aangemoedig om vriende en familie in die OneCoin -gemeenskap te werf deur middel van klein kommissies op enige geld wat hulle kan belê.

Ignatova het wêreldwyd konferensies gehou en haar nuwe "bitcoin moordenaar " bemark tydens uitspattige geleenthede in plekke soos Londen en Dubai.

Van die begin af het reguleerders gevoel dat daar iets af is. Die finansiële toesigkommissie van Bulgarye (FSC) het gewaarsku teen risiko's verbonde aan kripto -geldeenhede soos OneCoin in 2015 toe die kriptokurrency net begin het.

Van daar af, in 2016, het owerhede in Kroasië, Swede, Noorweë, Letland, Hongarye, Italië en verskeie ander lande almal begin om beleggers te waarsku of teen OneCoin in hul lande te onderdruk.

Dit was eers in 2017, toe Indië Ignatova daarvan beskuldig het dat hy beleggers bedrieg het en OneCoin -werknemers begin arresteer het, dat dit egter werklik begin ontrafel het. Die CryptoQueen het in Maart 2017 as uitvoerende hoof van OneCoin uitgetree en voortgegaan. Sy word tans deur die FBI gesoek.

In 2018 het Bulgaarse aanklaers saam met Europol -beamptes 'n klopjag op OneCoin -kantore in Sofia uitgevoer, en die einde van die OneCoin -sage het amptelik geword.

Vroeg in 2019 is Ignatova in afwesigheid deur die Amerikaanse owerhede aangekla vir bedrog, sekuriteitsbedrog en geldwassery.

Mark Scott, 'n prokureur wat vir OneCoin gewerk het, is in die federale hof skuldig bevind aan die witwassery van $ 400 miljoen in 2019, terwyl die broer van Ruja, Konstantin Ignatova, wat die onderneming oorgeneem het nadat die CryptoQueen verdwyn het, in 2019 gearresteer is en later skuld beken op verskeie aanklagte, waaronder geldwassery en bedrog.

Konstantin help Amerikaanse owerhede as deel van 'n pleitooreenkoms.

Aan die gang met $ 500 miljoen en 230,000 bitcoin

Na die oprigting van OneCoin het Ruja en mede -bestuurders wêreldwyd miljoene dollars aan vaste eiendom gekoop en soos koninklikes geleef. Toe die partytjie ineenstort, het die meeste bestuurders, behalwe die CryptoQueen, alles verloor.

In 2019 getuig Konstantin Ignatova dat sy suster $ 500 miljoen verdien het ná die OneCoin -opblaas.

Maar 'n regsgeding wat deur die Cryptocurrency Resolution Trust teen "onecoinico.io " op 27 April 2021 aanhangig gemaak is, dui daarop dat die CryptoQueen ook 'n voorraad van ongeveer 230 000 bitcoin ter waarde van ongeveer $ 10 miljard teen huidige pryse kan hê.

Dokumente wat by die Britse hooggeregshof in die Indiese Oseaan ingedien is, dui aan dat die CryptoQueen 230 000 bitcoin van Sheik Saoud, die seun van een van die rykste individue in Dubai, verkry het. Sheikh Saoud het na bewering OneCoin se bates gekoop in ruil vir 230 000 bitcoin op 1 Oktober 2015, toe die munte $ 50 miljoen werd was.

Foto's wat deur Behind MLM verkry is, toon dat die verhouding van CryptoQueen met Sheik Saoud dit vir haar makliker gemaak het om die FBI te ontduik en na die buiteland te reis.

Saoud is die sekretaris-generaal van die Intergovernmental Collaborative Action Action Fund for Excellence (ICAFE), 'n nie-winsgewende korporasie in New York wat#34 diplomatiese geloofsbriewe en#34 aan Ignatova uitgereik het.

Slagoffers van die CryptoQueen het na federale howe in New York gegaan en 'n sertifikaat van wanbetaling teen Ruja Ignatova en finansier Gilbert Armenta aangevoer, en op 17 Mei het die hof hul versoek toegestaan.

Reguleerders lyk onbewus van die feit dat die belangrikste doel van die kriptokurrency is om misdadigers soos Ruja Ignatova te vergemaklik en te beloon. Dit is nie toevallig dat Ignatova die belangrikste begunstigde van die Bitcoin bubble is nie, het dr. Jonathan Levy, 'n prokureur van die Cryptocurrency Resolution Trust, per Finance Feeds gesê.

"Die wenners is duidelik die slegte ouens: georganiseerde misdaad, geldwassers en markmanipuleerders terwyl die klein tydmense voortdurend bedrieg, gekap en misbruik word, en hy het bygevoeg.

Die CryptoQueen bly op vlug van die owerhede en is sedert Oktober 2017 nie in die openbaar gesien nie.

Lees die oorspronklike artikel oor Business Insider


Nuus feeds

  • Ruja Ignatova is die medestigter van die ongedaan gemaakte OneCoin, en staan ​​bekend as die "CryptoQueen. "
  • Ignatova het na bewering 'n Ponzi -skema bedryf wat $ 4 miljard van beleggers geneem het.
  • Sy is nou op die vlug van die FBI en het na bewering $ 500 miljoen en 230,000 bitcoin. .

Op 11 Junie 2016 stap Ruja Ignatova op die verhoog in die SSE Arena in Londen na honderde juigende aanhangers toe vuurvliegers gaan en "Girl is on Fire " deur Alicia Keys in die agtergrond gespeel het.

Die selfverklaarde "CryptoQueen " het aangebreek, en almal wat haar wyse woorde gevolg het, sou spoedig enorme rykdom vind - of so het hulle gedink.

Dit blyk dat die CryptoQueen reeds 'n veroordeelde bedrieër was, en sy was na bewering weer daarby. Maar hierdie keer gaan Ignatova miljarde vat.

Die agtergrond van die CryptoQueen

Ruja Ignatova is gebore in Sofia, Bulgarye, maar verhuis saam met haar gesin toe sy net tien jaar oud was. Sy het daarna 'n Ph.D. in Europese privaatreg van die Universiteit van Konstanz in 2005.

Maar nou is Ignatova nie bekend as 'n befaamde regsgeleerde nie; sy is ook bekend as die stigter van een van die grootste beweerde swendelary in die geskiedenis van kriptokurrency: OneCoin.

OneCoin was nie 'n bedenklike transaksie van Ignaotova nie. Teen hierdie tyd was die CryptoQueen reeds skuldig bevind aan bedrog en dit was bekend dat hy betrokke was by bemarkingskemas op meer vlakke.

In 2012 is Ruja Ignatova skuldig bevind aan bedrog in Duitsland in verband met 'n onderneming wat in twyfelagtige omstandighede bankrot verklaar is kort nadat sy die firma verkry het. Sy is 'n opgeskorte vonnis van 14 maande opgelê vir die misdaad.

Ignatova was ook voorheen betrokke by 'n mislukte bemarkingskema met meerdere vlakke, BigCoin, maar OneCoin sou die trots en vreugde van CryptoQueen wees.

Ruja Ignatova het OneCoin in 2014 saam met Sebastian Greenwood begin, wat die afgelope paar jaar in die tronk deurgebring het op verskeie aanklagte wat verband hou met die bedrog van beleggers en wat laas aangemeld is om onderhandelinge te voer met aanklaers in Manhattan.

Die kriptokurrency was veronderstel om 'n "bitcoin -moordenaar te wees, ", maar in werklikheid het ondersoekers gesê dat die projek nooit enige tipe blockchain -tegnologie gebruik het nie.

Volgens die departement van justisie het OneCoin-rekeninge ongeveer $ 4 miljard van die vierde kwartaal van 2014 tot die derde kwartaal van 2016 ingeneem, wat ryk beleggers van regoor die wêreld ingesuig het deur gebruik te maak van bemarkingskemas op verskeie vlakke om hul faux crypto te ondersteun.

Beleggers is aangemoedig om vriende en familie in die OneCoin -gemeenskap te werf deur middel van klein kommissies op enige geld wat hulle kan belê.

Ignatova het wêreldwyd konferensies gehou en haar nuwe "bitcoin moordenaar " bemark tydens uitspattige geleenthede in plekke soos Londen en Dubai.

Van die begin af het reguleerders gevoel dat daar iets af is. Die finansiële toesigkommissie van Bulgarye (FSC) het gewaarsku teen risiko's verbonde aan kripto -geldeenhede soos OneCoin in 2015 toe die kriptokurrency net begin het.

Van daar af, in 2016, het owerhede in Kroasië, Swede, Noorweë, Letland, Hongarye, Italië en verskeie ander lande almal begin om beleggers te waarsku of teen OneCoin in hul lande te onderdruk.

Dit was eers in 2017, toe Indië vir Ignatova aangekla het dat hy beleggers bedrieg en OneCoin -werknemers begin arresteer het, maar dit het werklik begin ontrafel. Die CryptoQueen het in Maart 2017 as uitvoerende hoof van OneCoin uitgetree en voortgegaan. Sy word tans deur die FBI gesoek.

In 2018 het Bulgaarse aanklaers saam met Europol -beamptes 'n klopjag op OneCoin -kantore in Sofia uitgevoer, en die einde van die OneCoin -sage het amptelik geword.

Vroeg in 2019 is Ignatova in afwesigheid deur die Amerikaanse owerhede aangekla vir draadbedrog, sekuriteitsbedrog en geldwassery.

Mark Scott, 'n prokureur wat vir OneCoin gewerk het, is in die federale hof skuldig bevind aan die witwassery van $ 400 miljoen in 2019, terwyl die broer van Ruja, Konstantin Ignatova, wat die onderneming oorgeneem het nadat die CryptoQueen verdwyn het, in 2019 gearresteer is en later skuld beken op verskeie aanklagte, waaronder geldwassery en bedrog.

Konstantin help Amerikaanse owerhede as deel van 'n pleitooreenkoms.

Aan die gang met $ 500 miljoen en 230,000 bitcoin

Na die oprigting van OneCoin het Ruja en mede -bestuurders wêreldwyd miljoene dollars aan vaste eiendom gekoop en soos koninklikes geleef. Toe die partytjie ineenstort, het die meeste bestuurders, behalwe die CryptoQueen, alles verloor.

In 2019 getuig Konstantin Ignatova dat sy suster $ 500 miljoen verdien het ná die OneCoin -opblaas.

Maar 'n regsgeding wat deur die Cryptocurrency Resolution Trust teen "onecoinico.io " op 27 April 2021 aanhangig gemaak is, dui daarop dat die CryptoQueen ook 'n voorraad van ongeveer 230 000 bitcoin ter waarde van ongeveer $ 10 miljard teen huidige pryse kan hê.

Dokumente wat by die Britse hooggeregshof in die Indiese Oseaan gebring is, dui aan dat die CryptoQueen 230 000 bitcoin van Sheik Saoud, die seun van een van die rykste individue in Dubai, verkry het. Sheikh Saoud het na bewering OneCoin se bates gekoop in ruil vir 230 000 bitcoin op 1 Oktober 2015, toe die munte $ 50 miljoen werd was.

Foto's wat deur Behind MLM verkry is, toon dat die verhouding van CryptoQueen met Sheik Saoud dit vir haar makliker gemaak het om die FBI te ontduik en na die buiteland te reis.

Saoud is die sekretaris-generaal van die Intergovernmental Collaborative Action Action Fund for Excellence (ICAFE), 'n nie-winsgewende korporasie in New York wat '34 diplomatieke geloofsbriewe en 34 aan Ignatova uitgereik het.

Slagoffers van die CryptoQueen het na federale howe in New York gegaan en 'n sertifikaat van wanbetaling teen Ruja Ignatova en finansier Gilbert Armenta aangevoer, en op 17 Mei het die hof hul versoek toegestaan.

Reguleerders lyk onbewus van die feit dat die belangrikste doel van die kriptokurrency is om misdadigers soos Ruja Ignatova te vergemaklik en te beloon. Dit is nie toevallig dat Ignatova die belangrikste begunstigde van die Bitcoin bubble is nie, het dr. Jonathan Levy, 'n prokureur van die Cryptocurrency Resolution Trust, per Finance Feeds gesê.

"Die wenners is duidelik die slegte ouens: georganiseerde misdaad, geldwassers en markmanipuleerders terwyl die klein tydmense voortdurend bedrieg, gekap en misbruik word, en hy het bygevoeg.

Die CryptoQueen bly op vlug van die owerhede en is sedert Oktober 2017 nog nie in die openbaar gesien nie.

Lees die oorspronklike artikel oor Business Insider


Nuus feeds

  • Ruja Ignatova is die medestigter van die ongedaan gemaakte OneCoin, en staan ​​bekend as die "CryptoQueen. "
  • Ignatova het na bewering 'n Ponzi -skema bedryf wat $ 4 miljard van beleggers geneem het.
  • Sy is nou op die vlug van die FBI en het $ 500 miljoen en 230,000 bitcoin. .

Op 11 Junie 2016 stap Ruja Ignatova op die verhoog in die SSE Arena in Londen na honderde juigende aanhangers toe vuurvliegers gaan en "Girl is on Fire " deur Alicia Keys in die agtergrond gespeel het.

Die selfverklaarde "CryptoQueen " het aangebreek, en almal wat haar wyse woorde gevolg het, sou spoedig enorme rykdom vind - of so het hulle gedink.

Dit blyk dat die CryptoQueen reeds 'n veroordeelde bedrieër was, en sy was na bewering weer daarby. Maar hierdie keer gaan Ignatova miljarde vat.

Die agtergrond van die CryptoQueen

Ruja Ignatova is gebore in Sofia, Bulgarye, maar verhuis saam met haar gesin toe sy net tien jaar oud was. Sy het 'n Ph.D. in Europese privaatreg van die Universiteit van Konstanz in 2005.

Maar nou is Ignatova nie bekend as 'n befaamde regsgeleerde nie; sy staan ​​bekend as die stigter van een van die grootste beweerde swendelary in die geskiedenis van kriptokurrency: OneCoin.

OneCoin was nie 'n bedenklike transaksie van Ignaotova nie. Teen hierdie tyd was die CryptoQueen reeds skuldig bevind aan bedrog en dit was bekend dat hy betrokke was by bemarkingskemas op meer vlakke.

In 2012 is Ruja Ignatova skuldig bevind aan bedrog in Duitsland in verband met 'n onderneming wat in twyfelagtige omstandighede bankrot verklaar is kort nadat sy die firma verkry het. Sy is 'n opgeskorte vonnis van 14 maande opgelê vir die misdaad.

Ignatova was ook voorheen betrokke by 'n mislukte bemarkingskema met meerdere vlakke, BigCoin, maar OneCoin sou die trots en vreugde van CryptoQueen wees.

Ruja Ignatova het OneCoin in 2014 saam met Sebastian Greenwood begin, wat die afgelope paar jaar in die tronk deurgebring het op verskeie aanklagte wat verband hou met die bedrog van beleggers en wat laas aangemeld is om onderhandelinge te voer met aanklaers in Manhattan.

Die kriptokurrency was veronderstel om 'n "bitcoin -moordenaar te wees, ", maar in werklikheid het ondersoekers gesê dat die projek nooit enige tipe blockchain -tegnologie gebruik het nie.

Volgens die departement van justisie het OneCoin-rekeninge ongeveer $ 4 miljard van die vierde kwartaal van 2014 tot die derde kwartaal van 2016 ingeneem, wat ryk beleggers van regoor die wêreld ingesuig het deur gebruik te maak van bemarkingskemas op verskeie vlakke om hul faux crypto te ondersteun.

Beleggers is aangemoedig om vriende en familie in die OneCoin -gemeenskap te werf deur middel van klein kommissies op enige geld wat hulle kan belê.

Ignatova het wêreldwyd konferensies gehou en haar nuwe "bitcoin moordenaar " bemark tydens uitspattige geleenthede in plekke soos Londen en Dubai.

Van die begin af het reguleerders gevoel dat daar iets af is. Die finansiële toesigkommissie van Bulgarye (FSC) het gewaarsku teen risiko's verbonde aan kripto -geldeenhede soos OneCoin in 2015 toe die cryptocurrency eers begin het.

Van daar af, in 2016, het die owerhede in Kroasië, Swede, Noorweë, Letland, Hongarye, Italië en verskeie ander lande almal begin om beleggers te waarsku of teen OneCoin in hul lande te onderdruk.

Dit was eers in 2017, toe Indië Ignatova daarvan beskuldig het dat hy beleggers bedrieg het en OneCoin -werknemers begin arresteer het, dat dit egter werklik begin ontrafel het. Die CryptoQueen het in Maart 2017 as uitvoerende hoof van OneCoin uitgetree en voortgegaan. Sy word tans deur die FBI gesoek.

In 2018 het Bulgaarse aanklaers saam met Europol -beamptes op OneCoin -kantore in Sofia toegeslaan, en die einde van die OneCoin -sage het amptelik geword.

Vroeg in 2019 is Ignatova in afwesigheid deur die Amerikaanse owerhede aangekla vir draadbedrog, sekuriteitsbedrog en geldwassery.

Mark Scott, 'n prokureur wat vir OneCoin gewerk het, is in die federale hof skuldig bevind aan die witwassery van $ 400 miljoen in 2019, terwyl die broer van Ruja, Konstantin Ignatova, wat die onderneming oorgeneem het nadat die CryptoQueen verdwyn het, in 2019 gearresteer is en later skuld beken op verskeie aanklagte, waaronder geldwassery en bedrog.

Konstantin help Amerikaanse owerhede as deel van 'n pleitooreenkoms.

Aan die gang met $ 500 miljoen en 230,000 bitcoin

Na die oprigting van OneCoin het Ruja en mede -bestuurders wêreldwyd miljoene dollars aan vaste eiendom gekoop en soos koninklikes geleef. Toe die partytjie ineenstort, het die meeste bestuurders, behalwe die CryptoQueen, alles verloor.

In 2019 getuig Konstantin Ignatova dat sy suster $ 500 miljoen verdien het ná die OneCoin -opblaas.

Maar 'n regsgeding wat deur die Cryptocurrency Resolution Trust teen "onecoinico.io " op 27 April 2021 ingedien is, dui daarop dat die CryptoQueen ook 'n voorraad van ongeveer 230 000 bitcoin ter waarde van ongeveer $ 10 miljard teen huidige pryse kan hê.

Dokumente wat by die Britse hooggeregshof in die Indiese Oseaan ingedien is, dui aan dat die CryptoQueen 230 000 bitcoin van Sheik Saoud, die seun van een van die rykste individue in Dubai, verkry het. Sheikh Saoud het na bewering OneCoin se bates gekoop in ruil vir 230 000 bitcoin op 1 Oktober 2015, toe die munte $ 50 miljoen werd was.

Foto's wat deur Behind MLM verkry is, toon dat die verhouding van CryptoQueen met Sheik Saoud dit vir haar makliker gemaak het om die FBI te ontduik en na die buiteland te reis.

Saoud is die sekretaris-generaal van die Intergovernmental Collaborative Action Action Fund for Excellence (ICAFE), 'n nie-winsgewende korporasie in New York wat#34 diplomatiese geloofsbriewe en#34 aan Ignatova uitgereik het.

Slagoffers van die CryptoQueen het na die federale howe in New York gegaan en 'n sertifikaat van wanbetaling ingedien teen Ruja Ignatova en finansier Gilbert Armenta, en op 17 Mei het die hof hul versoek toegestaan.

Reguleerders lyk onbewus van die feit dat die belangrikste doel van die kriptokurrency is om misdadigers soos Ruja Ignatova te vergemaklik en te beloon. Dit is nie toevallig dat Ignatova die belangrikste begunstigde van die Bitcoin bubble is nie, het dr. Jonathan Levy, 'n prokureur van die Cryptocurrency Resolution Trust, per Finance Feeds gesê.

"Die wenners is duidelik die slegte ouens: georganiseerde misdaad, geldwassers en markmanipuleerders terwyl die klein tydmense voortdurend bedrieg, gekap en misbruik word, en hy het bygevoeg.

Die CryptoQueen bly op vlug van die owerhede en is sedert Oktober 2017 nie in die openbaar gesien nie.

Lees die oorspronklike artikel oor Business Insider


Nuus feeds

  • Ruja Ignatova is die medestigter van die ongedaan gemaakte OneCoin, en staan ​​bekend as die "CryptoQueen. "
  • Ignatova het na bewering 'n Ponzi -skema bedryf wat $ 4 miljard van beleggers geneem het.
  • Sy is nou op die vlug van die FBI en het $ 500 miljoen en 230,000 bitcoin. .

Op 11 Junie 2016 stap Ruja Ignatova op die verhoog by The SSE Arena in Londen na honderde juigende aanhangers toe vuurvliegers gaan en "Girl is on Fire " deur Alicia Keys in die agtergrond gespeel het.

Die selfverklaarde "CryptoQueen " het aangebreek, en almal wat haar wyse woorde gevolg het, sou spoedig enorme rykdom vind - of so het hulle gedink.

Dit blyk dat die CryptoQueen reeds 'n veroordeelde bedrieër was, en sy was na bewering weer daarby. Maar hierdie keer gaan Ignatova miljarde vat.

Die agtergrond van die CryptoQueen

Ruja Ignatova is gebore in Sofia, Bulgarye, maar verhuis saam met haar gesin toe sy net tien jaar oud was. Sy het 'n Ph.D. in Europese privaatreg van die Universiteit van Konstanz in 2005.

Maar nou is Ignatova nie bekend as 'n befaamde regsgeleerde nie; sy is ook bekend as die stigter van een van die grootste beweerde swendelary in die geskiedenis van kriptokurrency: OneCoin.

OneCoin was nie 'n bedenklike transaksie van Ignaotova nie. Teen hierdie tyd was die CryptoQueen reeds skuldig bevind aan bedrog en dit was bekend dat hy betrokke was by bemarkingskemas op meer vlakke.

In 2012 is Ruja Ignatova skuldig bevind aan bedrog in Duitsland in verband met 'n onderneming wat in twyfelagtige omstandighede bankrot verklaar is kort nadat sy die firma verkry het. Sy is 'n opgeskorte vonnis van 14 maande opgelê vir die misdaad.

Ignatova was ook voorheen betrokke by 'n mislukte bemarkingskema met meerdere vlakke, BigCoin, maar OneCoin sou die trots en vreugde van CryptoQueen wees.

Ruja Ignatova het OneCoin in 2014 saam met Sebastian Greenwood begin, wat die laaste paar jaar in die tronk deurgebring het op verskeie aanklagte wat verband hou met die bedrog van beleggers en wat laas aangegaan is in 'n pleitooreenkoms met Manhattan se aanklaers.

Die kriptokurrency was veronderstel om 'n "bitcoin -moordenaar te wees, ", maar in werklikheid het ondersoekers gesê dat die projek nooit enige tipe blockchain -tegnologie gebruik het nie.

Volgens die departement van justisie het OneCoin-rekeninge ongeveer $ 4 miljard van die vierde kwartaal van 2014 tot die derde kwartaal van 2016 ingeneem, wat ryk beleggers van regoor die wêreld ingesuig het deur gebruik te maak van bemarkingskemas op verskeie vlakke om hul faux crypto te ondersteun.

Beleggers is aangemoedig om vriende en familie in die OneCoin -gemeenskap te werf deur middel van klein kommissies op enige geld wat hulle kan belê.

Ignatova het wêreldwyd konferensies gehou en haar nuwe "bitcoin -moordenaar " bemark tydens uitspattige geleenthede in plekke soos Londen en Dubai.

Van die begin af het reguleerders gevoel dat daar iets af is. Die finansiële toesigkommissie van Bulgarye (FSC) het gewaarsku teen risiko's verbonde aan kripto -geldeenhede soos OneCoin in 2015 toe die kriptokurrency net begin het.

Van daar af, in 2016, het owerhede in Kroasië, Swede, Noorweë, Letland, Hongarye, Italië en verskeie ander lande almal begin om beleggers te waarsku of teen OneCoin in hul lande te onderdruk.

Dit was eers in 2017, toe Indië Ignatova daarvan beskuldig het dat hy beleggers bedrieg het en OneCoin -werknemers begin arresteer het, dat dit egter werklik begin ontrafel het. Die CryptoQueen het in Maart 2017 as uitvoerende hoof van OneCoin uitgetree en voortgegaan. Sy word tans deur die FBI gesoek.

In 2018 het Bulgaarse aanklaers saam met Europol -beamptes op OneCoin -kantore in Sofia toegeslaan, en die einde van die OneCoin -sage het amptelik geword.

Vroeg in 2019 is Ignatova in afwesigheid deur die Amerikaanse owerhede aangekla vir draadbedrog, sekuriteitsbedrog en geldwassery.

Mark Scott, 'n prokureur wat vir OneCoin gewerk het, is in die federale hof skuldig bevind aan die witwassery van $ 400 miljoen in 2019, terwyl die broer van Ruja, Konstantin Ignatova, wat die onderneming oorgeneem het nadat die CryptoQueen verdwyn het, in 2019 in hegtenis geneem is en later skuld beken op verskeie aanklagte, waaronder geldwassery en bedrog.

Konstantin help Amerikaanse owerhede as deel van 'n pleitooreenkoms.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


News Feeds

  • Ruja Ignatova is the co-founder of the now-defunct OneCoin, and is known as the "CryptoQueen."
  • Ignatova allegedly operated a Ponzi scheme that took $4 billion from investors.
  • She's now on the run from the FBI and is reported to have $500 million and 230,000 bitcoin. .

On June 11, 2016, Ruja Ignatova walked onto the stage at The SSE Arena in London to hundreds of cheering fans as pyrotechnics went off and "Girl is on Fire" by Alicia Keys played in the background.

The self-proclaimed "CryptoQueen" had arrived, and everyone who followed her wise words was soon to find enormous wealth - or so they thought.

It turns out the CryptoQueen was already a convicted fraudster, and she was allegedly at it again. But this time Ignatova was going to take billions.

The CryptoQueen's background

Ruja Ignatova was born in Sofia, Bulgaria, but moved to Germany with her family when she was just ten years old. She went on to earn a Ph.D. in European private law from the University of Konstanz in 2005.

Now, though, Ignatova isn't known as a renowned legal scholar she's known as the founder of one of the biggest alleged scams in cryptocurrency history: OneCoin.

OneCoin wasn't Ignaotova's questionable dealing. By this time, the CryptoQueen had already been convicted of fraud and was known to be involved with multi-level marketing schemes.

In 2012, Ruja Ignatova was convicted of fraud in Germany in connection with a company that was declared bankrupt in dubious circumstances shortly after she acquired the firm. She was given a 14-month suspended sentence for the crime.

Ignatova had also been previously involved in a failed multi-level marketing scheme called BigCoin, but OneCoin was set to be the CryptoQueen's pride and joy.

Ruja Ignatova started OneCoin in 2014 with Sebastian Greenwood, who has spent the last few years in jail on several charges related to defrauding investors and was last reported to be in plea deal talks with Manhattan prosecutors.

The cryptocurrency was supposed to be a "bitcoin killer," but in reality, investigators have said the project never used any type of blockchain technology.

According to the Justice Department, OneCoin accounts took in some $4 billion from the fourth quarter of 2014 to the third quarter of 2016, sucking in wealthy investors from around the world using multi-level marketing scheme ploys to prop up their faux crypto.

Investors were encouraged to recruit friends and family into the OneCoin community through small commissions on any funds they could secure to invest.

Ignatova held conferences around the world, marketing her new "bitcoin killer" at lavish events in places like London and Dubai.

From the start, regulators sensed something was off. Bulgaria's Financial Supervision Commission (FSC) warned of risks involved with cryptocurrencies like OneCoin in 2015 when the cryptocurrency was just getting started.

From there, in 2016, authorities in Croatia, Sweden, Norway, Latvia, Hungary, Italy, and several other nations all began to warn investors or crackdown on OneCoin in their countries.

It wasn't until 2017, when India charged Ignatova with duping investors and began arresting OneCoin employees, that it truly began to unravel, however. The CryptoQueen stepped down as CEO of OneCoin in March of 2017 and proceeded to go on the run. She's currently wanted by the FBI.

In 2018, Bulgarian prosecutors along with Europol officers raided OneCoin offices in Sofia, and the end of the OneCoin saga became official.

In early 2019, Ignatova was charged in absentia by US authorities for wire fraud, securities fraud, and money laundering.

Mark Scott, a lawyer who worked for OneCoin, was convicted in federal court of laundering $400 million in 2019, while Ruja's brother, Konstantin Ignatova, who took over the company after the CryptoQueen disappeared, was arrested in 2019 and later plead guilty to several charges, including money laundering and fraud.

Konstantin is reportedly assisting US authorities as a part of a plea deal.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


News Feeds

  • Ruja Ignatova is the co-founder of the now-defunct OneCoin, and is known as the "CryptoQueen."
  • Ignatova allegedly operated a Ponzi scheme that took $4 billion from investors.
  • She's now on the run from the FBI and is reported to have $500 million and 230,000 bitcoin. .

On June 11, 2016, Ruja Ignatova walked onto the stage at The SSE Arena in London to hundreds of cheering fans as pyrotechnics went off and "Girl is on Fire" by Alicia Keys played in the background.

The self-proclaimed "CryptoQueen" had arrived, and everyone who followed her wise words was soon to find enormous wealth - or so they thought.

It turns out the CryptoQueen was already a convicted fraudster, and she was allegedly at it again. But this time Ignatova was going to take billions.

The CryptoQueen's background

Ruja Ignatova was born in Sofia, Bulgaria, but moved to Germany with her family when she was just ten years old. She went on to earn a Ph.D. in European private law from the University of Konstanz in 2005.

Now, though, Ignatova isn't known as a renowned legal scholar she's known as the founder of one of the biggest alleged scams in cryptocurrency history: OneCoin.

OneCoin wasn't Ignaotova's questionable dealing. By this time, the CryptoQueen had already been convicted of fraud and was known to be involved with multi-level marketing schemes.

In 2012, Ruja Ignatova was convicted of fraud in Germany in connection with a company that was declared bankrupt in dubious circumstances shortly after she acquired the firm. She was given a 14-month suspended sentence for the crime.

Ignatova had also been previously involved in a failed multi-level marketing scheme called BigCoin, but OneCoin was set to be the CryptoQueen's pride and joy.

Ruja Ignatova started OneCoin in 2014 with Sebastian Greenwood, who has spent the last few years in jail on several charges related to defrauding investors and was last reported to be in plea deal talks with Manhattan prosecutors.

The cryptocurrency was supposed to be a "bitcoin killer," but in reality, investigators have said the project never used any type of blockchain technology.

According to the Justice Department, OneCoin accounts took in some $4 billion from the fourth quarter of 2014 to the third quarter of 2016, sucking in wealthy investors from around the world using multi-level marketing scheme ploys to prop up their faux crypto.

Investors were encouraged to recruit friends and family into the OneCoin community through small commissions on any funds they could secure to invest.

Ignatova held conferences around the world, marketing her new "bitcoin killer" at lavish events in places like London and Dubai.

From the start, regulators sensed something was off. Bulgaria's Financial Supervision Commission (FSC) warned of risks involved with cryptocurrencies like OneCoin in 2015 when the cryptocurrency was just getting started.

From there, in 2016, authorities in Croatia, Sweden, Norway, Latvia, Hungary, Italy, and several other nations all began to warn investors or crackdown on OneCoin in their countries.

It wasn't until 2017, when India charged Ignatova with duping investors and began arresting OneCoin employees, that it truly began to unravel, however. The CryptoQueen stepped down as CEO of OneCoin in March of 2017 and proceeded to go on the run. She's currently wanted by the FBI.

In 2018, Bulgarian prosecutors along with Europol officers raided OneCoin offices in Sofia, and the end of the OneCoin saga became official.

In early 2019, Ignatova was charged in absentia by US authorities for wire fraud, securities fraud, and money laundering.

Mark Scott, a lawyer who worked for OneCoin, was convicted in federal court of laundering $400 million in 2019, while Ruja's brother, Konstantin Ignatova, who took over the company after the CryptoQueen disappeared, was arrested in 2019 and later plead guilty to several charges, including money laundering and fraud.

Konstantin is reportedly assisting US authorities as a part of a plea deal.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


News Feeds

  • Ruja Ignatova is the co-founder of the now-defunct OneCoin, and is known as the "CryptoQueen."
  • Ignatova allegedly operated a Ponzi scheme that took $4 billion from investors.
  • She's now on the run from the FBI and is reported to have $500 million and 230,000 bitcoin. .

On June 11, 2016, Ruja Ignatova walked onto the stage at The SSE Arena in London to hundreds of cheering fans as pyrotechnics went off and "Girl is on Fire" by Alicia Keys played in the background.

The self-proclaimed "CryptoQueen" had arrived, and everyone who followed her wise words was soon to find enormous wealth - or so they thought.

It turns out the CryptoQueen was already a convicted fraudster, and she was allegedly at it again. But this time Ignatova was going to take billions.

The CryptoQueen's background

Ruja Ignatova was born in Sofia, Bulgaria, but moved to Germany with her family when she was just ten years old. She went on to earn a Ph.D. in European private law from the University of Konstanz in 2005.

Now, though, Ignatova isn't known as a renowned legal scholar she's known as the founder of one of the biggest alleged scams in cryptocurrency history: OneCoin.

OneCoin wasn't Ignaotova's questionable dealing. By this time, the CryptoQueen had already been convicted of fraud and was known to be involved with multi-level marketing schemes.

In 2012, Ruja Ignatova was convicted of fraud in Germany in connection with a company that was declared bankrupt in dubious circumstances shortly after she acquired the firm. She was given a 14-month suspended sentence for the crime.

Ignatova had also been previously involved in a failed multi-level marketing scheme called BigCoin, but OneCoin was set to be the CryptoQueen's pride and joy.

Ruja Ignatova started OneCoin in 2014 with Sebastian Greenwood, who has spent the last few years in jail on several charges related to defrauding investors and was last reported to be in plea deal talks with Manhattan prosecutors.

The cryptocurrency was supposed to be a "bitcoin killer," but in reality, investigators have said the project never used any type of blockchain technology.

According to the Justice Department, OneCoin accounts took in some $4 billion from the fourth quarter of 2014 to the third quarter of 2016, sucking in wealthy investors from around the world using multi-level marketing scheme ploys to prop up their faux crypto.

Investors were encouraged to recruit friends and family into the OneCoin community through small commissions on any funds they could secure to invest.

Ignatova held conferences around the world, marketing her new "bitcoin killer" at lavish events in places like London and Dubai.

From the start, regulators sensed something was off. Bulgaria's Financial Supervision Commission (FSC) warned of risks involved with cryptocurrencies like OneCoin in 2015 when the cryptocurrency was just getting started.

From there, in 2016, authorities in Croatia, Sweden, Norway, Latvia, Hungary, Italy, and several other nations all began to warn investors or crackdown on OneCoin in their countries.

It wasn't until 2017, when India charged Ignatova with duping investors and began arresting OneCoin employees, that it truly began to unravel, however. The CryptoQueen stepped down as CEO of OneCoin in March of 2017 and proceeded to go on the run. She's currently wanted by the FBI.

In 2018, Bulgarian prosecutors along with Europol officers raided OneCoin offices in Sofia, and the end of the OneCoin saga became official.

In early 2019, Ignatova was charged in absentia by US authorities for wire fraud, securities fraud, and money laundering.

Mark Scott, a lawyer who worked for OneCoin, was convicted in federal court of laundering $400 million in 2019, while Ruja's brother, Konstantin Ignatova, who took over the company after the CryptoQueen disappeared, was arrested in 2019 and later plead guilty to several charges, including money laundering and fraud.

Konstantin is reportedly assisting US authorities as a part of a plea deal.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


News Feeds

  • Ruja Ignatova is the co-founder of the now-defunct OneCoin, and is known as the "CryptoQueen."
  • Ignatova allegedly operated a Ponzi scheme that took $4 billion from investors.
  • She's now on the run from the FBI and is reported to have $500 million and 230,000 bitcoin. .

On June 11, 2016, Ruja Ignatova walked onto the stage at The SSE Arena in London to hundreds of cheering fans as pyrotechnics went off and "Girl is on Fire" by Alicia Keys played in the background.

The self-proclaimed "CryptoQueen" had arrived, and everyone who followed her wise words was soon to find enormous wealth - or so they thought.

It turns out the CryptoQueen was already a convicted fraudster, and she was allegedly at it again. But this time Ignatova was going to take billions.

The CryptoQueen's background

Ruja Ignatova was born in Sofia, Bulgaria, but moved to Germany with her family when she was just ten years old. She went on to earn a Ph.D. in European private law from the University of Konstanz in 2005.

Now, though, Ignatova isn't known as a renowned legal scholar she's known as the founder of one of the biggest alleged scams in cryptocurrency history: OneCoin.

OneCoin wasn't Ignaotova's questionable dealing. By this time, the CryptoQueen had already been convicted of fraud and was known to be involved with multi-level marketing schemes.

In 2012, Ruja Ignatova was convicted of fraud in Germany in connection with a company that was declared bankrupt in dubious circumstances shortly after she acquired the firm. She was given a 14-month suspended sentence for the crime.

Ignatova had also been previously involved in a failed multi-level marketing scheme called BigCoin, but OneCoin was set to be the CryptoQueen's pride and joy.

Ruja Ignatova started OneCoin in 2014 with Sebastian Greenwood, who has spent the last few years in jail on several charges related to defrauding investors and was last reported to be in plea deal talks with Manhattan prosecutors.

The cryptocurrency was supposed to be a "bitcoin killer," but in reality, investigators have said the project never used any type of blockchain technology.

According to the Justice Department, OneCoin accounts took in some $4 billion from the fourth quarter of 2014 to the third quarter of 2016, sucking in wealthy investors from around the world using multi-level marketing scheme ploys to prop up their faux crypto.

Investors were encouraged to recruit friends and family into the OneCoin community through small commissions on any funds they could secure to invest.

Ignatova held conferences around the world, marketing her new "bitcoin killer" at lavish events in places like London and Dubai.

From the start, regulators sensed something was off. Bulgaria's Financial Supervision Commission (FSC) warned of risks involved with cryptocurrencies like OneCoin in 2015 when the cryptocurrency was just getting started.

From there, in 2016, authorities in Croatia, Sweden, Norway, Latvia, Hungary, Italy, and several other nations all began to warn investors or crackdown on OneCoin in their countries.

It wasn't until 2017, when India charged Ignatova with duping investors and began arresting OneCoin employees, that it truly began to unravel, however. The CryptoQueen stepped down as CEO of OneCoin in March of 2017 and proceeded to go on the run. She's currently wanted by the FBI.

In 2018, Bulgarian prosecutors along with Europol officers raided OneCoin offices in Sofia, and the end of the OneCoin saga became official.

In early 2019, Ignatova was charged in absentia by US authorities for wire fraud, securities fraud, and money laundering.

Mark Scott, a lawyer who worked for OneCoin, was convicted in federal court of laundering $400 million in 2019, while Ruja's brother, Konstantin Ignatova, who took over the company after the CryptoQueen disappeared, was arrested in 2019 and later plead guilty to several charges, including money laundering and fraud.

Konstantin is reportedly assisting US authorities as a part of a plea deal.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


News Feeds

  • Ruja Ignatova is the co-founder of the now-defunct OneCoin, and is known as the "CryptoQueen."
  • Ignatova allegedly operated a Ponzi scheme that took $4 billion from investors.
  • She's now on the run from the FBI and is reported to have $500 million and 230,000 bitcoin. .

On June 11, 2016, Ruja Ignatova walked onto the stage at The SSE Arena in London to hundreds of cheering fans as pyrotechnics went off and "Girl is on Fire" by Alicia Keys played in the background.

The self-proclaimed "CryptoQueen" had arrived, and everyone who followed her wise words was soon to find enormous wealth - or so they thought.

It turns out the CryptoQueen was already a convicted fraudster, and she was allegedly at it again. But this time Ignatova was going to take billions.

The CryptoQueen's background

Ruja Ignatova was born in Sofia, Bulgaria, but moved to Germany with her family when she was just ten years old. She went on to earn a Ph.D. in European private law from the University of Konstanz in 2005.

Now, though, Ignatova isn't known as a renowned legal scholar she's known as the founder of one of the biggest alleged scams in cryptocurrency history: OneCoin.

OneCoin wasn't Ignaotova's questionable dealing. By this time, the CryptoQueen had already been convicted of fraud and was known to be involved with multi-level marketing schemes.

In 2012, Ruja Ignatova was convicted of fraud in Germany in connection with a company that was declared bankrupt in dubious circumstances shortly after she acquired the firm. She was given a 14-month suspended sentence for the crime.

Ignatova had also been previously involved in a failed multi-level marketing scheme called BigCoin, but OneCoin was set to be the CryptoQueen's pride and joy.

Ruja Ignatova started OneCoin in 2014 with Sebastian Greenwood, who has spent the last few years in jail on several charges related to defrauding investors and was last reported to be in plea deal talks with Manhattan prosecutors.

The cryptocurrency was supposed to be a "bitcoin killer," but in reality, investigators have said the project never used any type of blockchain technology.

According to the Justice Department, OneCoin accounts took in some $4 billion from the fourth quarter of 2014 to the third quarter of 2016, sucking in wealthy investors from around the world using multi-level marketing scheme ploys to prop up their faux crypto.

Investors were encouraged to recruit friends and family into the OneCoin community through small commissions on any funds they could secure to invest.

Ignatova held conferences around the world, marketing her new "bitcoin killer" at lavish events in places like London and Dubai.

From the start, regulators sensed something was off. Bulgaria's Financial Supervision Commission (FSC) warned of risks involved with cryptocurrencies like OneCoin in 2015 when the cryptocurrency was just getting started.

From there, in 2016, authorities in Croatia, Sweden, Norway, Latvia, Hungary, Italy, and several other nations all began to warn investors or crackdown on OneCoin in their countries.

It wasn't until 2017, when India charged Ignatova with duping investors and began arresting OneCoin employees, that it truly began to unravel, however. The CryptoQueen stepped down as CEO of OneCoin in March of 2017 and proceeded to go on the run. She's currently wanted by the FBI.

In 2018, Bulgarian prosecutors along with Europol officers raided OneCoin offices in Sofia, and the end of the OneCoin saga became official.

In early 2019, Ignatova was charged in absentia by US authorities for wire fraud, securities fraud, and money laundering.

Mark Scott, a lawyer who worked for OneCoin, was convicted in federal court of laundering $400 million in 2019, while Ruja's brother, Konstantin Ignatova, who took over the company after the CryptoQueen disappeared, was arrested in 2019 and later plead guilty to several charges, including money laundering and fraud.

Konstantin is reportedly assisting US authorities as a part of a plea deal.

On the run with $500 million and 230,000 bitcoin

Following the creation of OneCoin, Ruja and fellow executives purchased millions of dollars worth of real estate across the world and lived like royalty. When the party came crashing down, most execs, except the CryptoQueen, lost it all.

In 2019, Konstantin Ignatova testified that his sister made off with $500 million after the OneCoin blowup.

Now though, a lawsuit filed by the Cryptocurrency Resolution Trust against "onecoinico.io" on April 27th, 2021, indicates the CryptoQueen might also have a stash of some 230,000 bitcoin worth roughly $10 billion at current prices.

Documents filed in the British Indian Ocean Territory Supreme Court indicate the CryptoQueen obtained 230,000 bitcoin from Sheik Saoud, the son of one of the wealthiest individuals in Dubai. Sheikh Saoud reportedly purchased OneCoin's assets in exchange for 230,000 bitcoin on October 1, 2015, when the coins were worth $50 million.

Pictures obtained by Behind MLM show the CryptoQueen's relationship with Sheik Saoud may have made it easier for her to evade the FBI and travel abroad.

Saoud is the Secretary-General of the Intergovernmental Collaborative Action Fund for Excellence (ICAFE), a New York non profit corporation which issued "diplomatic credentials" to Ignatova.

Victims of the CryptoQueen have made their way to federal courts in New York and pushed for a certificate of default against Ruja Ignatova and financier Gilbert Armenta, and on May 17, the Court granted their request.

"Regulators seems oblivious to the fact the cryptocurrency's main purpose is to facilitate and reward criminals like Ruja Ignatova. It is no coincidence that Ignatova is the main beneficiary of the Bitcoin bubble", said Dr. Jonathan Levy, an attorney for the Cryptocurrency Resolution Trust, per Finance Feeds.

"The winners are clearly the bad guys: organized crime, money launderers, and market manipulators while the small-timers are continually defrauded, hacked, and abused," he added.

The CryptoQueen remains on the run from authorities and hasn't been seen publicly since October of 2017.

Read the original article on Business Insider


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