Tag: bulgarian mafia
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More about Andrew Tate’s connections with Bulgarian mafia-crypto-scammers
Contrary to what Andrew Tate has been claiming recently, his case in Romania has not been dismissed. He is still under house arrest where he recently pumped and dumped several of his coins live to his audience and fans. The Romania Court did however, remove some pieces of evidence from the ongoing case brought by…
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Released from prison, Konstantin Ignatov (brother of Ruja Ignatova) is promoting OneCoin and other scams again
Recently released from prison after serving time in jail over his major involvement in the international OneCoin fraud and scam, brother of “Crypto Queen”, Ruja Ignatova, Konstantin Ignatova is back at his old ways promoting OneCoin and other scams in Spain, Malaysia, China and even Sochi, Russia. He is currently in Spain where he is…
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A Bulgarian-international drug money-laundering operation covered-up as a crypto Ponzi scheme
Sometimes I’m amazed at how I fail to notice things which are so obvious and so simple after they where sitting right there in front of me. I never investigated OneCoin. I always thought it was bizarre and stupid and never gave it much thought. They always said it was one of the biggest frauds…
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Breaking: New details emerge how the OneCoin mafia laundered money through Malta
A group of whistleblowers and investigators who have been working on an international investigation about Ruja Ignatova, OneCoin and their related entities for a number of years, have recently submitted their investigation to the Federal Bureau of the Investigation. I’ve have been sent the section about Malta although the investigation is extensive and focuses on…
