Tag: Money laundering
Unveiling the FBI’s Hunt for ‘Cryptoqueen’ Ruja Ignatova in $4.5bn OneCoin Scam
The story of Ruja Ignatova, also known as the 'Crypto Queen,' has captured the attention of many due to her alleged involvement in a $4.5 billion OneCoin scam. Born in Bulgaria and educated in...
The teenage con artist behind a £2.5m global crime spree
Elliot Castro, a former teenage con artist, started his criminal career at just 16 years old when he conned someone out of their bank details while working at a call center in Glasgow. This...