Episode Details
Back to EpisodesOneCoin to Fraud Them All
Description
During the rise of Bitcoin, a would-be rival builds a worldwide following, driven by the charisma of its founder, the self-anointed Cryptoqueen.
Sponsors
Maxima.AI - https://ohmyfraud.promo/maxima
Get NASBA Approved CPE or IRS Approved CE
Launch the course on EarmarkCPE to get free CPE/CE
Download the app:
Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app
Questions? Need help? Email support@earmarkcpe.com.
CONNECT WITH CALEB
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/
SOURCES
Ruja Ignatova [Wikipedia]
OneCoin [Wikipedia]
Frank Schneider (spy) [Wikipedia]
Co-Founder Of Multi-Billion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Pleads Guilty [U.S. Department of Justice]
Former Law Firm Partner Sentenced To 10 Years In Prison For Laundering $400 Million In Connection With "OneCoin" Fraud Scheme [U.S. Department of Justice]
"Head Of Legal And Compliance" For Multibillion-Dollar Cryptocurrency Pyramid Scheme "OneCoin" Sentenced To Four Years In Prison [U.S. Department of Justice]
How 'Cryptoqueen' Ruja Ignatova ended up as the only woman on the FBI's most-wanted list [CNN]
FBI adds OneCoin founder Ruja Ignatova to list of most-wanted fugitives [The Washington Post]
US adds 'Cryptoqueen' to most-wanted list over alleged US$4b fraud [Malay Mail / Reuters]
Cryptoqueen: How this Woman Scammed the World, then Vanished [BBC]
A cryptocurrency ponzi scheme is finally unraveling [Quartz]
Is OneCoin the biggest financial fraud in history? [Fortune]
The Outrageous Case of OneCoin, the Billion Dollar Scam Sold as a "Bitcoin Killer" [Bitrates]
Love PodBriefly?
If you like Podbriefly.com, please consider donating to support the ongoing development.
Support Us