Read: 4/7/2022 www.vice.com
Ignatova, who ran a pyramid-scheme scam in the form of Bulgarian cryptocurrency company OneCoin Ltd., is the first crypto criminal to land the FBI’s Most Wanted List and the eleventh woman to join the list in its 72-year history.
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Read: 30/1/2022 www.vice.com
Investors are shaken after the co-founder of a multi-billion dollar cryptocurrency protocol was accused of being a serial scammer with a record of conviction and deportation, and the co-founder of a fraudulent Canadian exchange that imploded.
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Read: 8/12/2021 www.abc.net.au
If you answer your phone and Frank* is on the other end of the line, he'll keep you talking for as long as he can. And Frank has already done his homework before calling you in Australia.
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