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Tag: Frozen

UK Targets Cryptoqueen: Assets Frozen in Major Crackdown

UK Targets Cryptoqueen: Assets Frozen in Major Crackdown

In a groundbreaking development that has sent shockwaves through the cryptocurrency community, the United Kingdom’s High Court of Justice has made a decisive move against the infamous “Cryptoqueen,” Ruja Ignatova, and her circle involved in the discredited OneCoin operation This event marks a significant turning point in the ongoing battle against fraudulent schemes within the digital currency space, underscoring the global reach and seriousness of the legal actions being pursued against actors accused of undermining the integrity of cryptocurrency markets The Global Crackdown on Cryptoqueen and Associates The legal action taken by over 400 individuals affected by the OneCoin debacle culminated in a Worldwide Freezing Order targeting Ignatova, alongside OneCoin co-founder Sebastian Greenwood and other key figures, Christopher Hamilton and Robert MacDonald These individuals are purported to have played significant roles in channeling funds for OneCoin, attracting additional examination on four influencers who played a part in peddling the scheme to unsuspecting investors The injunction also encapsulates numerous corporate entities implicated in laundering money and acquiring assets for Ignatova...

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