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...
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...
Meghan and Harry Attend Famous Singer’s Gig and Receive Signed Book
Meghan Markle and a beanie-wearing Prince Harry bragged about going to a super famous singer-songwriter's show - and even left with a signed book....
