Tag: Money laundering

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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-25m-global-crime-spree

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...

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