{"id":135176,"date":"2024-08-09T08:30:06","date_gmt":"2024-08-09T05:30:06","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=135176"},"modified":"2024-08-08T15:25:57","modified_gmt":"2024-08-08T12:25:57","slug":"court-orders-global-freeze-on-assets-linked-to-onecoins-cryptoqueen","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/court-orders-global-freeze-on-assets-linked-to-onecoins-cryptoqueen\/","title":{"rendered":"Court Orders Global Freeze on Assets Linked to OneCoin\u2019s \u2018Cryptoqueen\u2019"},"content":{"rendered":"

The court order affects Ignatova, OneCoin co-founder Sebastian Greenwood, and associates Christopher Hamilton and Robert MacDonald, according to Decrypt<\/a><\/strong>. These individuals are accused of laundering money for the fraudulent scheme.<\/p>\n

The freeze also impacts assets of four influencers who promoted OneCoin and several business entities allegedly used by Ignatova to launder and acquire assets. OneCoin, launched in 2014, falsely claimed to be a \u201cBitcoin killer\u201d but was exposed as a Ponzi scheme with no actual cryptocurrency network.<\/p>\n

Ignatova, who defrauded investors of around $4 billion before disappearing in 2017, was last seen fleeing Bulgaria for Athens. She remains on the FBI\u2019s most-wanted list. Although she has been out of sight, a 2023 UK property listing revealed her involvement when she was forced to be identified as the property\u2019s owner due to new regulations.<\/p>\n