OneCoin to Fraud Them All
About this episode
The episode explores the rise of OneCoin and its founder, Ruja Ignatova, amidst the cryptocurrency boom.
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…
Sponsors
Maxima.AI, EarmarkCPE
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