Bulgaria Courts Criminal Crypto Documents Fraud Indictment Investment Money Laundering United States District Court for the Southern District of New York USAFebruary 6, 2018

    USA v. Ruja Ignatova: Criminal Indictment

    Criminal Indictment in USA v. Ruja Ignatova, a.k.a. ‘Cryptoqueen’, of Bulgaria, regarding the “purported cryptocurrency” known as ‘OneCoin’ at the U. S. District Court for the Southern District of New York.


    • 11
    February 06, 2018
    Ruja Ignatova
    USA
    Xx Xx Xx
    Crypto, Investment
    Fraud, Money Laundering

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    Topics

    Bulgaria Crypto Fraud Investment Money Laundering
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    OneCoin Ruja Ignatova

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