594
UK court orders global asset freeze for ‘Cryptoqueen’ and OneCoin associates
ICIJ previously found that OneCoin’s founder Ruja Ignatova and some of her associates had bought properties worth millions in Dubai while promoting the fraudulent cryptocurrency scheme.
460
Moyn Islam: Is he involved in fraudulent activities?
Moyn Islam has received multiple allegations of being involved in Ponzi schemes. Is he a scammer? Find out here.
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