Three people associated with notorious OneCoin founder Ruja Ignatova have appeared in a German court facing charges over their alleged roles in a multibillion-dollar fraud operation. The associates of the famous “Cryptoqueen” fugitive businesswoman are accused of money laundering, fraud, and banking crimes, Bloomberg reported. One man, a Munich lawyer who worked for Ignatova, is alleged to have transferred €20 million ($19.7 million) via the Cayman Islands on her behalf to buy two apartments in London. The other two defendants are a husband and wife, who are accused of handling €320 m ...
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