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Ruja Plamenova Ignatova (Bulgarian: Ружа Пламенова Игнатова, romanized: Ruža Plamenova Ignatova, occasionally transliterated as "Ruga Ignatova"; born May 30, 1980 – disappeared October 25, 2017) [2] is a Bulgarian-born German entrepreneur best known as one of the FBI’s Top Ten wanted Fugitives, and as the founder of a fraudulent cryptocurrency scheme known as OneCoin ...
In fact, nearly 33 percent of respondents said they had fallen victim to a crypto scam, according to a 2021 survey by CryptoVantage, a crypto news source. ... Crypto scams can take several forms ...
The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...
In 2021, losses to crypto scams were 60 times higher than they had been in 2018. “Cryptocurrency can be a fast, convenient, and inexpensive way to pay for products or services, transfer assets ...
In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...
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The report found that people over 60 years old were the most scammed: they lost nearly $1.6 billion in 2023. "Elderly have generally a lot more free time," Barnacle explained.
OneCoin logo on the door of their office building in Sofia, Bulgaria, in 2016. OneCoin is a fraudulent cryptocurrency scheme [1] [2] conducted by offshore companies OneCoin Ltd (based in Bulgaria [3] and registered in Dubai) and OneLife Network Ltd (registered in Belize), both founded by Ruja Ignatova in concert with Sebastian Greenwood. [4]