Podcasts about OneCoin

Face à l'inquiétude du désengagement américain et d'un affaiblissement de l'Otan devant la Russie, les pays baltes poursuivent la consolidation de leur défense. Après l'Estonie en première ligne du fait de sa forte minorité russophone, c'est laLituanie qui redoute une déstabilisation, voire une agression russe à la suite d'un futur cessez-le-feu en Ukraine. À Vilnius, la population civile se prépare à un éventuel conflit, notamment en installant des abris dans lesquels les habitants pourraient trouver refuge. Un reportage signé Marielle Vitureau.La traduction littéraire dans l'ère de l'intelligence artificielleAlors que l'Union européenne impose aux fournisseurs d'Intelligence artificielle de veiller au respect du droit d'auteur, au Royaume-Uni, le gouvernement envisage de permettre l'accès aux contenus artistiques et créatifs aux entreprises de nouvelles technologies. Il y aurait tout-de même, la possibilité pour chaque auteur d'y opposer une clause de non-participation. Néanmoins, le débat inquiète les professions créatives, dont la traduction littéraire fait partie. Reportage à Londres, Marie BillonKneecap remet à la mode le GaéliqueSi l'IA facilite la traduction et les échanges, elle n'efface pas la dimension culturelle, affective et même politique des langues vivantes. L'exemple de l'Irlande en témoigne : à peine 2% de la population a une pratique quotidienne du Gaélique et pourtant il est aujourd'hui en plein renouveau. L'irlandais, comme on l'appelle aussi, est d'ailleurs l'une des 27 langues officielles de l'Union européenne. Cet engouement se remarque surtout dans les arts. Kneecap, qui connait une ascension fulgurante, en est le parfait exemple, mêlant dans leurs textes anglais et irlandais. On en parle avec Clémence Pénard.L'arnaque à la cryptomonnaie toujours d'actualité en BulgarieLes cryptomonnaies ne font pas recette partout. Ces dernières ont donné lieu à de retentissantes arnaques. Depuis le début de l'année, les clients bulgares de la société Betl ne reçoivent plus leurs dividendes. En tout, 250 millions de dollars sont partis en fumée dans un scandale qui a fait 20 000 victimes. Après l'affaire Onecoin, c'est une nouvelle fraude financière à grande échelle. Une de plus dans un pays, la Bulgarie, aux prises avec une puissante mafia. À Sofia, Damian Vodenitcharov nous explique pourquoi.

Face à l'inquiétude du désengagement américain et d'un affaiblissement de l'Otan devant la Russie, les pays baltes poursuivent la consolidation de leur défense. Après l'Estonie en première ligne du fait de sa forte minorité russophone, c'est laLituanie qui redoute une déstabilisation, voire une agression russe à la suite d'un futur cessez-le-feu en Ukraine. À Vilnius, la population civile se prépare à un éventuel conflit, notamment en installant des abris dans lesquels les habitants pourraient trouver refuge. Un reportage signé Marielle Vitureau.La traduction littéraire dans l'ère de l'intelligence artificielleAlors que l'Union européenne impose aux fournisseurs d'Intelligence artificielle de veiller au respect du droit d'auteur, au Royaume-Uni, le gouvernement envisage de permettre l'accès aux contenus artistiques et créatifs aux entreprises de nouvelles technologies. Il y aurait tout-de même, la possibilité pour chaque auteur d'y opposer une clause de non-participation. Néanmoins, le débat inquiète les professions créatives, dont la traduction littéraire fait partie. Reportage à Londres, Marie BillonKneecap remet à la mode le GaéliqueSi l'IA facilite la traduction et les échanges, elle n'efface pas la dimension culturelle, affective et même politique des langues vivantes. L'exemple de l'Irlande en témoigne : à peine 2% de la population a une pratique quotidienne du Gaélique et pourtant il est aujourd'hui en plein renouveau. L'irlandais, comme on l'appelle aussi, est d'ailleurs l'une des 27 langues officielles de l'Union européenne. Cet engouement se remarque surtout dans les arts. Kneecap, qui connait une ascension fulgurante, en est le parfait exemple, mêlant dans leurs textes anglais et irlandais. On en parle avec Clémence Pénard.L'arnaque à la cryptomonnaie toujours d'actualité en BulgarieLes cryptomonnaies ne font pas recette partout. Ces dernières ont donné lieu à de retentissantes arnaques. Depuis le début de l'année, les clients bulgares de la société Betl ne reçoivent plus leurs dividendes. En tout, 250 millions de dollars sont partis en fumée dans un scandale qui a fait 20 000 victimes. Après l'affaire Onecoin, c'est une nouvelle fraude financière à grande échelle. Une de plus dans un pays, la Bulgarie, aux prises avec une puissante mafia. À Sofia, Damian Vodenitcharov nous explique pourquoi.

Join Dr. Martin in today's episode of The Doctor Is In Podcast.  

VLOG March 18 Iran murder for hire, Masih to testify;US v Kay Flock, cooperator's sister & free expression: https://matthewrussellleeicp.substack.com/p/extra-analysis-in-bronx-rico-trialCharlie, Nadine; Luigi Mangione extension @SDNYLIVE2d Cir unseal OneCoin argument: https://www.innercitypress.com/appeals2cir1unsealgreenwoodicp031725.htmlUN untransparent

VLOG March 18 Iran murder for hire, Masih to testify;US v Kay Flock, cooperator's sister & free expression: https://matthewrussellleeicp.substack...Charlie, Nadine; Luigi Mangione extension @SDNYLIVE2d Cir unseal OneCoin argument: https://www.innercitypress.com/appeal...UN untransparent

VLOG March 17 on way to unsealing OneCoin sentencing memos, argument set in 2d Circuit, SDNY cases: Kay Flock (prior good acts excluded?) https://matthewrussellleeicp.substack.com/p/extra-in-bronx-rico-trial-of-kay-976Iran murder 4 hire; Javice; Mahmoud Khalil bedbugs NJ https://www.patreon.com/posts/filing-mahmoud-4-124399091TdA in DC, UN corruption

Geboren wurde sie 1974 in Limburg an der Lahn und hält Hessen bis heute die Treue. Prof. Dr. Michaela Hönig fühlt sich sowohl in der Finanzwelt wie auch in der Natur des Hintertaunus‘ zuhause. Sie wird regelmäßig als Sachverständige zu Anhörungen herangezogen, wenn es im Bundestag ums Thema Kryptowährung geht. Im hr1-Talk mit Klaus Reichert erklärt sie, wie der Betrug mit der Kryptowährung „One Coin“ funktionieren konnte, aber auch, was Digitalisierung und Tokenisierung im Finanzwesen bedeutet.

Ruja Ignatova, the self-proclaimed "Crypto Queen," built an empire on deception, masterminding one of the largest cryptocurrency scams in history with her company, OneCoin. By the time authorities closed in, she had defrauded over three million people of an estimated $4 billion. Then, in 2017, she vanished without a trace. Join us as we explore Ignatova's rise to infamy, the intricate web of lies behind OneCoin, and the lingering mystery of her disappearance. Where is Ruja Ignatova now, and will she ever face justice? Become a supporter of this podcast: https://www.spreaker.com/podcast/true-crimecast--4106013/support.

Как модерните технологии трансформират класическите измами като Понци схеми? В този епизод Никола и Кив заедно с журналиста Николай Стоянов се потапят в света на бързите, лесни пари и финансовите измами. Анализират знакови случаи като глобалната измама OneCoin и пирамидата BETL. Разговарят за начините, по които крипто технологиите улесняват анонимността и мащаба на тези измами и създават нови “индустрии” от серийни пирамиди и вторични измами. Епизодът предупреждава за опасностите от "click a button" приложенията и подчертава нуждата от осведоменост и предпазливост, за да се избегнат финансови капани. === Подкаст серията Агент 001 идва с подкрепата на Ontotext. Благодарим им, че подкрепят науката и нашата работа! Вижтe отворениете им позиции на Careers www.ontotext.com/company/careers/ Допълнителни бележки към епизода: https://podcast.ratio.bg/podcast/agent-001-23/ Гледайте и на видео: https://youtu.be/Vx7ZTxMmOoU Ако това, което правим, ви харесва, вижте как можете да подкрепите Ratio тук: ratio.bg/support/

Bevor die nächste Episode von ARD Crime Time erscheint, ein Podcast-Tipp von Mattis Kießig für alle True-Crime-Fans.

Die Kryptoqueen erzählt von Ruja Ignatova, die mit OneCoin weltberühmt und reich wurde. Sie lebt im Luxus, bis ihre Fassade bröckelt. Bald wird klar: OneCoin ist weder Kryptowährung noch hat es mit Blockchain zu tun – es ist ein riesiger Betrug, der Millionen täuscht. Den Podcast "Die Kryptoqueen" findet ihr in der ARD Audiothek und überall, wo es Podcasts gibt: 1.ard.de/kryptoqueen-podcast?millionendiebin

Die Kryptoqueen erzählt von Ruja Ignatova, die mit OneCoin weltberühmt und reich wurde. Sie lebt im Luxus, bis ihre Fassade bröckelt. Bald wird klar: OneCoin ist weder Kryptowährung noch hat es mit Blockchain zu tun – es ist ein riesiger Betrug, der Millionen täuscht. Den Podcast "Die Kryptoqueen" findet ihr in der ARD Audiothek und überall, wo es Podcasts gibt: https://1.ard.de/kryptoqueen-podcast?anschlags Von Johan von Mirbach.

Ruja Ignatova pioneered an alleged multi-billion-dollar Ponzi scheme disguised as a new cryptocurrency, OneCoin. Ignatova is on the FBI's “Ten Most Wanted” list, and she's been indicted on several charges of fraud and money laundering. The only problem? She's been missing since 2017. Check out Josh's Channel https://www.youtube.com/watch?v=Tuizfajesfk Follow me on all socials! Twitter: http://www.twitter.com/matthewcoxitc Instagram: https://www.instagram.com/insidetruecrime/ TikTok: https://www.tiktok.com/@matthewcoxcrime Follow my 2nd channel - Inside The Darkness! https://www.youtube.com/c/InsidetheDarknessAutobiographies Want to be a guest? Send me an email here! insidetruecrime@gmail.com Want a custom Con man painting shown up at your doorstep every month? Subscribe to Patreon! https://www.patreon.com/insidetruecrime Get a custom painting done by me! Check out my link! https://www.etsy.com/shop/coxpopart Listen to True Crime Podcasts anywhere! https://anchor.fm/mattcox Check out my prison story books here! https://www.amazon.com/Matthew-Cox/e/B08372LKZG Support me here! Paypal: https://www.paypal.me/MattCox69 Cashapp: $coxcon69 --- Support this podcast: https://podcasters.spotify.com/pod/show/mattcox/support

Paddy is joined by world-renowned investigative journalist Jamie Bartlett, author of 'The Dark Net' and co-creator of BBC's 'The Missing Crypto Queen' podcast. Jamie shares insights into his unique investigative methods, emphasizing the importance of curiosity and openness in understanding online subcultures, radical movements, and internet phenomena.The conversation dives deep into Bartlett's experiences with various communities and dangerous situations, including researching the OneCoin cryptocurrency scam and exploring extremist forums.This episode highlights the necessity of seeing the world through different perspectives, even when it leads to uncomfortable places.00:00 Guest Introduction: Jamie Bartlett02:15 The Importance of Curiosity and Openness05:22 Understanding Radical and Controversial Groups07:35 Fascination with Cults and Scams11:41 Growing Up and Aspirations17:26 Dangerous Situations in Investigative Journalism24:00 Exploring the Depths of the OneCoin Scam24:57 A Heartbreaking Revelation in Uganda25:52 The Emotional Toll of Uncovering Scams28:06 The Genesis of the Investigation30:06 The Hunt for Dr. Ruja Ignatova31:04 Educating the Public on Cryptocurrency Scams33:09 Engaging Younger Audiences with Gripping Stories43:15 The Future of the Missing Crypto Queen Podcast45:00 Final Thoughts and Reflections

NEW! Text Us Direct Here!Crypto News, Cyber flash point about self-proclaimed Bitcoin killer, OneCoin. rise and fall of crypto star FBI most wanted, Ruja Ignatova. To Submit a TIP and Potentially collect the new $5 Million Reward, you can submit a tip online at www.tips.FBI.gov Or Call 1-800-CALL-FBIThe rise and fall of ONE COIN and the hunt for Ruja Ignatova is a story of a massive cryptocurrency Ponzi scheme that attracted over $4 billion in investments. Dr. Ruja Ignatova, the charismatic founder of ONE COIN, presented it as a revolutionary cryptocurrency accessible to everyone. Investors were drawn in by her impressive credentials and persuasive presentations. However, investigations revealed that ONE COIN lacked genuine blockchain technology and was a fraudulent scheme. Ignatova disappeared in 2017 and remains on the FBI's most wanted list. Her brother and co-founder, Sebastian Greenwood, and other accomplices have been arrested and sentenced.Accelerate your CMMC 2.0 compliance and address federal zero-trust requirements with Kiteworks' universal, secure file sharing platform made for every organization, and helpful to defense contractors. Visit kiteworks.com to get started. We're thrilled to introduce Season 5 Cyber Flash Points to show what latest tech news means to online safety with short stories helping spread security awareness and the importance of online privacy protection."Cyber Flash Points" – your go-to source for practical and concise summaries.So, tune in and welcome to "Cyber Flash Points”

OneCoin – so hieß die einst am schnellsten wachsende Kryptowährung. Anleger aus aller Welt investierten Milliarden Euro. Im Zentrum dieses Hypes stand eine schillernde Frau: Ruja Ignatova. Jahrelang wurde sie als die Kryptokönigin gefeiert und hofiert. Bis zu dem Moment als OneCoin aufflog – als Milliarden schwerer Schwindel. Seither beschäftiget der Fall Behörden weltweit. Aktuelle Recherchen, an denen ein internationales Netzwerk an Medien uns auch DER STANDARD beteiligt war, geben Hinweise, wo das viele Geld versickert ist. Investigativjournalistin Carina Huppertz spricht heute über den außergewöhnlichen Kriminalfall OneCoin. Und darüber, was aus der einstigen Kryptokönigin wurde.

Episode Description: In this riveting episode of Beyond the Code, Yitzy welcomes Jamie Bartlett, acclaimed author and technology journalist, to explore the enigmatic world of the "Crypto Queen" and the OneCoin scandal. Jamie shares his in-depth investigation into Dr. Ruja Ignatova's infamous Ponzi scheme, providing listeners with an insider's perspective on one of the biggest scams in cryptocurrency history. From Jamie's personal journey of discovering the dark net to his real-time podcast investigation, this episode is packed with fascinating insights into the world of crypto fraud. They discuss the psychological tactics used by scammers, the regulatory gray zones exploited by OneCoin, and the ongoing mystery of Dr. Ruja's whereabouts. Highlights: Jamie Bartlett's background and how he became involved in the OneCoin investigation. The rise and fall of OneCoin and its impact on investors worldwide. The role of legal and compliance professionals in the OneCoin saga. Jamie's thoughts on the future of cryptocurrency and blockchain technology. Personal anecdotes and behind-the-scenes stories from Jamie's research and podcast production. Listen now and uncover the truths behind the Crypto Queen! Show Notes: 00:01 - Introduction and welcome with Jamie Bartlett. 00:37 - Jamie discusses the widespread fascination with the OneCoin story. 01:23 - The longevity of the OneCoin saga and its impact over the years. 02:09 - Jamie's personal experiences and challenges during the investigation. 03:01 - A brief background on Jamie Bartlett and his career journey. 03:30 - The early days of social media research and its implications. 04:25 - Jamie's exploration of the dark net and its early adopters. 06:06 - The rise of cryptocurrency and Jamie's initial involvement. 07:25 - The inception of the OneCoin investigation and Jamie's collaboration with the BBC. 10:09 - Dr. Ruja's strategy and the appeal of OneCoin to ordinary people. 12:17 - The multi-level marketing aspect of OneCoin. 15:02 - The global impact of OneCoin and its reach in various countries. 20:23 - The role of law firms and compliance in the OneCoin scheme. 28:06 - Jamie's perspective on blockchain and crypto technology. 50:02 - Jamie's personal views on the future of cryptocurrency. 55:47 - Jamie shares insights on the risks and rewards of investigating OneCoin. 56:39 - Final thoughts and Jamie's current work and projects. 57:41 - Jamie's hypothesis on Dr. Ruja's current status and whereabouts. Resources: Jamie Bartlett's Substack The Missing Crypto Queen Book The BBC's Missing Cryptoqueen Podcast Follow Us: Twitter: @ByndTheCode LinkedIn: https://www.linkedin.com/company/byndthecode/ Subscribe and Review: If you enjoyed this episode, please subscribe and leave a review on Spotify, Apple Podcasts, or your favorite podcast platform. Contact: For questions, feedback, or guest inquiries, email us at yitzy@hlawco.com

**Podcast Episode: Blockchain DXB & Society X - LinkedIn Live Discussion** **Date:** July 4th, 2024 **Hosts:** George (Blockchain DXB) and Markose Chentittha (Society X) --- **Episode Highlights:** The first debate between Trump and Biden was covered, including insights into Trump's campaign donations and the return of over-contributions by the Winklevoss brothers. Former Kraken CEO Jesse Powell's stance on regulations was discussed, along with Biden's roundtable in Washington and the IMF's suggestions to the FED on strengthening the economy. Speculation on whether the FED will reduce interest rates was also explored. VanEck's Solana ETF application was reviewed, highlighting the high chances of approval. The SEC's lawsuit against ConsenSys regarding MetaMask's unregistered broker activities and staking services was covered, as well as the SEC's case withdrawal update against the Ethereum Foundation. The basics of tokenization were explained, focusing on why it's gaining hype. Larry Fink's interview on CNBC discussed tokenization versus NFTs. A basic explanation of how tokenization works was provided, along with a discussion on tokenizing property in the physical world and Metaverse, using Burj Khalifa as an example. The $4 billion OneCoin scam by the Crypto Queen was revisited, with speculation on whether she could be hiding in Dubai and the possibility of face surgery. The BBC documentary on the subject was mentioned. Circle's USDC becoming the first licensed stablecoin under MiCA regulations was noted, as well as Bitstamp's decision to drop Tether (USDT) due to MiCA regulations. Major news for Binance included a federal judge dismissing several SEC claims against them. The discussion also covered the political motivations behind the SEC's actions and the ongoing Binance vs. FTX drama, with speculation on Circle's influence. **Closing Remarks:** A summary of key points discussed and thanks to the audience, along with announcements for upcoming episodes and events. --- **Stay Connected:** Follow Blockchain DXB and Society X on LinkedIn for more updates. Tune in daily for the latest in blockchain, crypto, NFTs, DeFi, and Metaverse news.

VLOG June 27 Before debate JOH cites Trump & Biden, will Narco Drama come up, along with laptop? UN corruption Scoop, Satler / Workday. OneCoin Ruja reward upped to $5M - Inner City Press appealing Greenwood sealing in 2d Cir, asked Menendez about JOH... poem (!)

On this week's episode, Dusti tells Jake all about the world of tradwife Mormon content creators. They also talk about the similarities between Mormon and exMormon influencers.

Crypto ETFs are back in the news as Hong Kong approves spot Bitcoin and Ether ETFs to start trading on April 30. On the other hand, BlackRock's iShares Bitcoin Trust ETF saw zero inflows for the first time since it launched. Elsewhere, the wild OneCoin story continues to unfold, Nigeria's central bank has to deny a heavy-handed directive, and Hedera's token pumps and then dips as an announcement about BlackRock is misinterpreted, with drama ensuing.Further reading:Hong Kong Bitcoin and Ether ETFs officially approved to start trading on April 30$1M Bitcoin price still in play amid ‘macro liquidity surge' — Arthur HayesUS authorities arrest and charge new figure in OneCoin scheme — Who is William Morro?Nigeria's central bank forced to deny claims of crypto account freezeHedera's HBAR token pumps 96% on misinterpreted BlackRock announcementBlackRock has ‘no commercial relationship' with Hedera, HBAR sinks 32%So, grab yourself a coffee, and let's get into it!Rise'n'Crypto is brought to you by Cointelegraph and is hosted and produced by Robert Baggs. You can follow Robert on Twitter and LinkedIn. Cointelegraph's Twitter: @CointelegraphCointelegraph's website: cointelegraph.comThe views, thoughts and opinions expressed in this podcast are its participants' alone and do not necessarily reflect or represent the views and opinions of Cointelegraph. This podcast (and any related content) is for entertainment purposes only and does not constitute financial advice, nor should it be taken as such. Everyone must do their own research and make their own decisions. The podcast's participants may or may not own any of the assets mentioned.

VLOG April 17: Day off in Trump Trial jury selection, oncology nurse is on, many excluded. Back in SDNY, US v. Menendez 10 am, and crypto Eisenberg closings. 2d Circuit "Let's Get It On" Sheeran - and Inner City Press appeal of OneCoin Greenwood sealing, brief

Today's blockchain and cryptocurrency news Bitcoin is up slightly at $66,343 Eeth is up slightly at $3,339 Binance Coin, down slightly at $586 Former Head of Legal and Compliance for OneCoin sentenced to four years in prison. Wormhole's Airdrop leads to roller coaster Pendle surges to $4 billion TVL Hychain Games gears up for Hytopia Vana launches data DAO Jump Capital and Cypher Capital co-led a $7.5 million seed round for Raiinmaker Learn more about your ad choices. Visit megaphone.fm/adchoices

VLOG April 4: Trump docket: Arlene Delgado sued the campaign, to depose McGahn by May 7; April 15 NY trial still on. On Menendez, DOJ has to April 5 to disclose Egypt FARA charge if wants to know defenses. OneCoin Dilkinska gets 4 years, Armenta wants out. UN lies

VLOG March 27: Sam Bankman-Fried's last minute letters, tomorrow sentencing like Aimee Harris today, for sale of Ashley Biden's diary: no show? OneCoin Mark Scott wants to stay out of jail, SEC v Terraform trial continues. SBF book: https://www.amazon.com/dp/B0CRK2QVXF/

This is a very special episode of the Scaling Japan Podcast. It will be our first of many episodes on Japan Scalers. In this series, we will only interview guests who have surpassed 100 million yen in revenue annually. We have many interesting guests lined up for the upcoming episode, so make sure to follow us on social media and stay up to date with the podcast. In this first episode, Tyson himself will share his story as the co-founder of One Coin English, an English language school. With over 8000 students and a team of 200+ employees, Tyson shares how he scaled the company from scratch, leveraging unbeatable pricing and strategic locations. Overcoming initial trust hurdles, he overcame challenges like teacher recruitment and promotional overflow. Tyson walks us through the stages of growth, from proving the business model to expanding to multiple schools. He emphasizes the importance of building a resilient team, seizing timing advantages, and transitioning from founder to business leader. Show Notes : 0:00: Introduction1:12: What company do you scale?2:35: What was your company's competitive advantage?2:57: Problems faced during this scaling process4:42: Stage 1: What were the stages of One Coin English?5:17: Advantages and how you utilized them8:39: Challenges faced at this stage10:24: Unique insights12:50: How did you adapt your personality at this stage?16:05: Stage 2 of Once Coin English: can we actually scale this business model or not?17:09: Advantages and how you utilized them in stage 2?20:10: Challenges faced at this stage21:35 Unique insights22:44: How did you adapt your personality at this stage?26:33: Stage 3: Becoming a professional company.& advantages at this stage30:30: Challenges faced at this stage36:07: Unique insights --- Exciting News for Getting More Sales in Japan !! We are thrilled to launch our live cohort course: "Mastering Sales Decks for the Japanese Market" hosted by Tyson Batino. This online program is for CEOs and sales professionals eager to enhance their sales pitches and improve their chances of securing meetings with Japanese corporate decision-makers. https://scalingyourcompany.com/salespamphlet/ --- Send in a voice message: ⁠⁠⁠⁠https://podcasters.spotify.com/pod/show/scalingjapanpodcast/message⁠⁠ --- Send in a voice message: https://podcasters.spotify.com/pod/show/scalingjapanpodcast/message

Danny Ramos

VLOG Jan 25: Trump motorade here for Carroll trial, COVID procedures?https://matthewrussellleeicp.substack.com/p/inside-tale-for-trump-carroll-trial OneCoin Mark Scott 1 unsealed (day after), clients not. Honduras JOH $ affidavit, what does it say? Iran murder plot in Brooklyn, Inner City Press asks UN, no answer

In part 2 of this series, Miyanovich and Dr. Stephanie get into some advanced analysis of the school shootings reality: is the term "high-risk" really appropriate? Does gun control get to the root of the matter? With these young kids, why is sucidality given ample resource but the prevention of homicidality treated differently? Why do people believe that statististically low events cannot have large effects on society? Why are all people attracted to the power of homicidality? How can we better understand the lionization of the school shooter and its contribution to mass shootings contagion?

Rich Reinhardt went from Border Patrol to DEA as a diversion investor and landed at the IRS, working complex cases with DEA. But one case was the biggest case Reinhardt had ever worked on—four billion dollars scammed from victims around the globe to buy a virtual currency called OneCoin. To this day, the founder of the scam sits on the FBI's Top Ten Most Wanted. The real question is…is she still alive? Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere else Donate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.com Go to GameOfCrimesPodcast.com for more info and merch Follow us on... Twitter Facebook Instagram

Rich Reinhardt went from Border Patrol to DEA as a diversion investor and landed at the IRS, working complex cases with DEA. But one case was the biggest case Reinhardt had ever worked on—four billion dollars scammed from victims around the globe to buy a virtual currency called OneCoin. To this day, the founder of the scam sits on the FBI's Top Ten Most Wanted. The real question is…is she still alive? Join us at Patreon.com/gameofcrimes for great content you won't hear anywhere else Donate at paypal.me/gameofcrimes or go to paypal.com and use our email: gameofcrimespodcast@gmail.com Go to GameOfCrimesPodcast.com for more info and merch Follow us on... Twitter Facebook Instagram

Jennifer McAdam is a Scottish coal miner's daughter who lost her life's savings to a multimillion-dollar cryptocurrency scam called OneCoin. She even convinced many of her friends to invest before she realized it was all a big lie. But rather than wither away in shame, McAdam fought back, creating an online Victims' Support Group and taking legal action. Her incredible story is captured in her new book Devil's Coin: My Battle to Take Down the Notorious OneCoin Cryptoqueen. I interviewed Jennifer on my other podcast "Dirty Money" with my fearless co-host Dan Bova. If you like what you hear, please follow the show for more juicy tales of financial true crime.  Follow Dirty Money @ https://bit.ly/3v1S2yt Order Devil's Coin @ https://amzn.to/3toaUY9

VLOG Dec 11: No Trump at NY AG trial; so #Venezuela narcos trial thread. DOJ inconsistent, moves to unseal Sprecher but "took no position" on OneCoin crypto fraudster Greenwood sealing all sentencing letters. UN @AntonioGuterres praises ADNOC oil man, Partex echo

VLOG Nov 30: Narcos Venezuela trial of Orense (thread: https://twitter.com/innercitypress/status/1730242452659765593…), narco Colon unsealed, UNlike OneCoin Greenwood so far. Crypto beat: SafeMoon Karony discovery, Terra and Roman Storm. At UN, @EcuadorONU has not answered on Press access to its UNSC

C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…En 2023, elle est recherchée par le FBI et par près de 3 millions et demi de personnes à travers le monde, qui espèrent pouvoir récupérer leur argent. Un mandat d'arrêt international a même été émis contre elle pour fraude. Des polices du monde entier, dont la police française, sont à ses trousses… Car selon des estimations, Ruja Ignatova, la fondatrice de la cryptomonnaie OneCoin, serait parvenue à détourner… 4 milliards de dollars.Cryptoqueen : L'Arnaque du siècle est une adaptation de la série documentaire Storytel "The Woman Who Scammed The World", produite par Paradiso media. Pour écouter gratuitement la suite des épisodes, rendez-vous sur https://www.storytel.com/fr/fr/Wendy Bouchard est journaliste de radio et de télévision. Après 15 ans à Europe 1, quatre années à la présentation de « Zone interdite » sur M6 et des collaborations régulières avec France Télévisions et Public Sénat, elle a rejoint le réseau France Bleu et présente depuis 2021 le magazine « Ma France ».CRÉDITS : Écriture : Nicolas StoyanovAdaptation : Clémence LecartRéalisateur : Marec Panchot avec Quentin KazmierczakProduction : Clémence Olivier, Anne-Cécile Kirry et Sina Mir avec Anna Finot et Léa WarrinProducteurs délégués : Lorenzo Benedetti, Louis Daboussy et Benoit DunaigreDirection de la production : Sandrine Vendel avec Caroline HallerResponsable marketing : Jeanne Longhini avec Lilou DelclitteAttachée de presse : Gaëlle JobJuridique : Ludye Nisol et Alix Du Plessis d'ArgentréGraphisme : StorytelAvec la participation d'experts en cryptomonnaie Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

Ruja Ignatova a réussi à faire sa place dans le milieu très fermé des cryptomonnaies et à gagner la confiance de millions de personnes. Elle multiplie les campagnes de publicités et les soirées mondaines pour parfaire son image. La reine de la cryptomonnaie a convaincu à partir d'une arnaque pourtant ordinaire : la pyramide de Ponzi. Et avec l'argent, elle ne développe pas non plus sa cryptomonnaie, mais elle enrichie un empire personnel colossal au dépend de nombreuses victimes.C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…En 2023, elle est recherchée par le FBI et par près de 3 millions et demi de personnes à travers le monde, qui espèrent pouvoir récupérer leur argent. Un mandat d'arrêt international a même été émis contre elle pour fraude. Des polices du monde entier, dont la police française, sont à ses trousses… Car selon des estimations, Ruja Ignatova, la fondatrice de la cryptomonnaie OneCoin, serait parvenue à détourner… 4 milliards de dollars.Cryptoqueen : L'Arnaque du siècle est une adaptation de la série documentaire Storytel "The Woman Who Scammed The World", produite par Paradiso media. Pour écouter gratuitement la suite des épisodes, rendez-vous sur https://www.storytel.com/fr/fr/Wendy Bouchard est journaliste de radio et de télévision. Après 15 ans à Europe 1, quatre années à la présentation de « Zone interdite » sur M6 et des collaborations régulières avec France Télévisions et Public Sénat, elle a rejoint le réseau France Bleu et présente depuis 2021 le magazine « Ma France ».CRÉDITS : Écriture : Nicolas StoyanovAdaptation : Clémence LecartRéalisateur : Marec Panchot avec Quentin KazmierczakProduction : Clémence Olivier, Anne-Cécile Kirry et Sina Mir avec Anna Finot et Léa WarrinProducteurs délégués : Lorenzo Benedetti, Louis Daboussy et Benoit DunaigreDirection de la production : Sandrine Vendel avec Caroline HallerResponsable marketing : Jeanne Longhini avec Lilou DelclitteAttachée de presse : Gaëlle JobJuridique : Ludye Nisol et Alix Du Plessis d'ArgentréGraphisme : StorytelAvec la participation d'experts en cryptomonnaie Hébergé par Acast. Visitez acast.com/privacy pour plus d'informations.

VLOG Nov 27: As AG Garland visits @SDNYLIVE, Inner City Press stand-up on court transparency and DOJ's duties on sealing - #OneCoin Greenwood's letters, CZ's suretors in WDWA after Press won unsealing of SBF's. Also, 3 new trials: Orense, Jatiek Smith & UN censors

VLOG Nov 21: Unsealing motion filed in narco Colon case, while seeking appellate counsel to unseal OneCoin Greenwood [this vlog recorded before sealing of courtroom in terrorism case of US v. Abdullah https://twitter.com/innercitypress/status/1726970292986351931] Also, NBA Darius Miles, Nikola Milton delay, UN censors

The Cybercrime Magazine Podcast brings you daily cybercrime news that airs each day on WCYB Digital Radio, the first and only 7x24x365 Internet radio station devoted to cybersecurity. Our host keeps you on the cutting edge of cyber with a rundown of the latest cyberattacks, hacks, data breaches, and more. Don't miss an episode! Airs every half-hour on WCYB Digital Radio and every day on our podcast. Listen to today's news at https://soundcloud.com/cybercrimemagazine/sets/cybercrime-daily-news

VLOG Nov 9: OneCoin Dilkinska just pled guilty, while Inner City Press has filed Notice of Appeal of sealing of all of co-D Greenwood's sentencing letters, help sought https://innercitypress.com/onecoin1greenwoodicp091223.html… NY AG Ivanka Trump testimony, SafeMoon Karony in Utah, UN fails on Gaza

VLOG Nov 7: Day after Trump testimony, Inner City Press live tweeted here https://twitter.com/innercitypress/status/1721556755916755227 SDNY sealing beat: DEA trial sealed for doc citing Alexander Saab, crypto fraud Greenwood of #OneCoin sentencing letters sealed, appeal. UN fails on Gaza, bans Press

VLOG Nov 3: Bankman-Fried guilty on all 7 counts, now 200-page book "Crypto Criminal" https://www.amazon.com/dp/B0CMH4YLT2 Also Mashinsky & Tornado Cash, SafeMoon in EDNY. Unsealing bid on OneCoin Greenwood, & DEA. UN lies about danger, to censor: https://fortune.com/crypto/2023/11/02/inner-city-press-matthew-lee-sam-bankman-fried-ftx-sdny/amp

VLOG Oct 11: SBF trial, Caroline Ellison still on direct after getting in wrong car https://matthewrussellleeicp.substack.com/p/crypto-creeps-bankman-fried-parents #CryptoCreeps https://www.amazon.com/dp/B0CFCJ68PS incl #OneCoin, notice of appeal filed by Inner City Press, banned from UN amid failure on #Gaza https://www.innercitypress.com/ungate1volkerturkuncaicp101023.html

In the shadowy world of cryptocurrency, the enigmatic figure known as Ruja Ignatova, the infamous "Crypto Queen," orchestrated a Ponzi scheme, bilking billions of dollars from unsuspecting investors through her audacious creation, OneCoin. Join us as we delve deep into the chilling tale of deception, greed, and a woman whose cunning mastery of the digital underworld has earned her a place among the most notorious cybercriminals of our time. Support us on Patreon! Shop Modem Mischief Merch Show Transcript Created, Produced & Hosted by Keith Korneluk Written & Researched by Jim Rowley Edited, Mixed & Mastered by Greg Bernhard Theme Song You Are Digital by Computerbandit

Welcome to Daily Crypto News! SEC Chair Gary Gensler emphasizes the real risk AI deepfakes pose to financial markets, shedding light on the growing concern of deceptive AI-generated content. In tech news, an AI video translator has emerged, capable of cloning voices and syncing lips in seconds, raising questions about the future of media authenticity.Shifting gears, we explore the world of gadgets as Apple unveils the iPhone 15 Pro with gaming features and ray tracing support, while Ubisoft and Capcom join the gaming excitement.In the crypto sphere, the TON token experiences a 13% surge following Telegram's integration with blockchain's web3 wallet. However, not all is well as North Korean attackers are linked to a $54 million CoinEx hack, revealing vulnerabilities in the blockchain space. Furthermore, CoinEx, a crypto exchange, temporarily suspends withdrawals following a suspected $27 million hack.Lastly, in a legal development, OneCoin co-founder Karl Greenwood is sentenced to 20 years in prison. Stay tuned for more updates on these crypto and tech stories!#SEC #AI #Deepfakes #Telegram #TON #Apple #iPhone15Pro #Gaming #CoinEx #Hacking #OneCoin #CryptoNews #DailyCrypto__________News Links

Guest Jen McAdam, a Scottish coal miner's daughter, was one of the countless victims of the insidious OneCoin global cryptocurrency scam. She invested her entire inheritance only to watch it disappear. Jen was the first victim to fight back and successfully mustered thousands of victims from around the world to join her. She's written a book on the experience called DEVIL'S COIN: My Battle to Take Down the Notorious OneCoin Cryptoqueen, and she works fulltime through her online Victims' Support Group to fight for retribution.

James Block, crypto skeptic and author of the Dirty Bubble Media newsletter, rose to prominence with a timely post predicting FTX's insolvency. The blogger, a doctor by day, explains why he sees crypto as an unregulated morass of would-be securities and outright “Ponzi schemes.” From an early interest in Tether to connecting the dots on Celsius, Block explains why he does what he does and why almost all of crypto is just “regulatory arbitrage.” Show highlights: how James got into crypto and why he started writing about the space why James chose "Dirty Bubble Media" for the name of his publication the problems with the legitimacy of crypto projects the reasons to be bearish on Coinbase why the question of whether Bitcoin has intrinsic value is highly subjective whether every token in crypto is a scam and whether regulations will hit stablecoin issuers hard how FTX used tokens to create fictitious value worth billions of dollars  why Celsius and FTX were closely linked, and the difference between both cases ties James found between FTX's European subsidiary and a company doing binary options, an industry characterized by fraud how he believes financial fraud is similar throughout history — it doesn't repeat, but it rhymes James's concerns around Signature Bank and its "questionable tactics" why Genesis and DCG got into trouble and how James thinks the situation will likely play out whether exchange tokens are securities and why he believes they have very little value why he says BNB resembles OneCoin's pyramid scheme James's contrarian take on the Avi Eisenberg case Thank you to our sponsors! Crypto.com DeFi Saver Links Guests: James Block: Twitter Substack FTX:  Dirty Bubble Media: Is Alameda Research Insolvent? FTX'ed: The Tangled Ties Of Celsius Network and Sam Bankman-Fried FTX's European subsidiary was built on top of a binary options scam A forgotten banking scandal suggests FTX is the tip of the crypto iceberg DCG Dirty Bubble Media: Digital Currency Grift  Unchained: ​SEC Charges Gemini and Genesis With Sale of Unregistered Securities Binance Dirty Bubble Media: The Binance Scam Chain Signature Bloomberg: Binance Says Signature Sets Transaction Minimum Amid Pullback Mango Markets The Ballad of Risk-Free Avi - Dirty Bubble Media  Unchained:  Mango Markets Exploiter Arrested on Market Manipulation Charges Solana's Mango Markets Sees $100M Drained in DeFi Exploit Celsius Dirty Bubble Media: Anatomy of a (fake) Market Unchained: NYAG Sues Celsius's Alex Mashinsky for Defrauding Investors Learn more about your ad choices. Visit megaphone.fm/adchoices

Jamie Bartlett is the co-writer and presenter of the BBC's podcast The Missing Cryptoqueen, an ongoing investigation into OneCoin and the disappearance of its founder Ruja Ignatova in 2017. In this interview, we discuss the latest updates on the case that triggered the first new episodes in the podcast being released in over 2 years. - - - - OneCoin was called the greatest Ponzi scheme in crypto. Obviously, a lot has happened this year that is likely to result in a reappraisal of that statement. But, the fraud perpetrated was eyewatering: allegedly $4 billion was stolen from investors. This means it ranks as still one of the biggest Ponzi schemes both inside and outside of crypto. Yet, what differentiates OneCoin from other Ponzi schemes is that the lead character has yet to be punished: in 2017, Ruja Ignatova, the glamourous and enigmatic founder of OneCoin, disappeared. Jamie Bartlett, a seasoned investigative journalist, started looking for her in 2019. Rumours turned into breadcrumb trails, which turned into credible leads, which turned into dust. Whilst Ruja remains elusive, the deeper Jamie delves into this case the more ominous the story becomes. What started out as a scam by a set of audacious schemers, soon became a broader criminal enterprise involving organised crime, corrupted state officials and powerful interests. The FBI has made Ruja one of their ten most wanted fugitives. The stakes are massive. A troubling aspect of this case is the willingness of supposedly reputable people and firms to engage in ‘legal' support for this fraud, including intimidation of those who seek to uncover the truth. This case cuts to the core of what is wrong in both crypto and wider society: willingness within professional groups to go along with malfeasance when there is money to be made. This is why we need more people like Jamie. More than the dogged determination to see a story through to a suitable conclusion is the dedication to a life without the quick and easy financial payoffs of other professions. Journalists are willing to avoid the incentives offered by other industries to pursue truth. Perhaps such uncelebrated bravery is the real story here.

“It's a gigantic pyramid scheme with all sorts of organised crime and money laundering angles to the story as well, but at the centre of it, it's just this woman who built a very sophisticated scam and then disappeared with all the money; and then the FBI finally put her on the 10 Most Wanted list about three months ago.”— Jaime BartlettJamie Bartlett is the co-writer and presenter of the BBC's podcast The Missing Cryptoqueen, an ongoing investigation into OneCoin and the disappearance of its founder Ruja Ignatova in 2017. In this interview, we discuss the latest updates on the case that triggered the first new episodes in the podcast being released in over 2 years. - - - - OneCoin was called the greatest Ponzi scheme in crypto. Obviously, a lot has happened this year that is likely to result in a reappraisal of that statement. But, the fraud perpetrated was eyewatering: allegedly $4 billion was stolen from investors. This means it ranks as still one of the biggest Ponzi schemes both inside and outside of crypto.Yet, what differentiates OneCoin from other Ponzi schemes is that the lead character has yet to be punished: in 2017, Ruja Ignatova, the glamourous and enigmatic founder of OneCoin, disappeared. Jamie Bartlett, a seasoned investigative journalist, started looking for her in 2019. Rumours turned into breadcrumb trails, which turned into credible leads, which turned into dust.Whilst Ruja remains elusive, the deeper Jamie delves into this case the more ominous the story becomes. What started out as a scam by a set of audacious schemers, soon became a broader criminal enterprise involving organised crime, corrupted state officials and powerful interests. The FBI has made Ruja one of their ten most wanted fugitives. The stakes are massive.A troubling aspect of this case is the willingness of supposedly reputable people and firms to engage in ‘legal' support for this fraud, including intimidation of those who seek to uncover the truth. This case cuts to the core of what is wrong in both crypto and wider society: willingness within professional groups to go along with malfeasance when there is money to be made.This is why we need more people like Jamie. More than the dogged determination to see a story through to a suitable conclusion is the dedication to a life without the quick and easy financial payoffs of other professions. Journalists are willing to avoid the incentives offered by other industries to pursue truth. Perhaps such uncelebrated bravery is the real story here.- - - - This episode's sponsors:Gemini - Buy Bitcoin instantlyLedn - Financial services for Bitcoin hodlersBitcasino - The Future of Gaming is hereFidelity - Careers in cryptoLedger - State of the art Bitcoin hardware walletWasabi Wallet - Privacy by defaultBCB Group - Global digital financial Services-----WBD596 - Show Notes-----If you enjoy The What Bitcoin Did Podcast you can help support the show by doing the following:Become a Patron and get access to shows early or help contributeMake a tip:Bitcoin: 3FiC6w7eb3dkcaNHMAnj39ANTAkv8Ufi2SQR Codes: BitcoinIf you do send a tip then please email me so that I can say thank youSubscribe on iTunes | Spotify | Stitcher | SoundCloud | YouTube | Deezer | TuneIn | RSS FeedLeave a review on iTunesShare the show and episodes with your friends and familySubscribe to the newsletter on my websiteFollow me on Twitter Personal | Twitter Podcast | Instagram | Medium | YouTubeIf you are interested in sponsoring the show, you can read more about that here or please feel free to drop me an email to discuss options.

What's poppin' con- gregation? This week we got Amy Aniobi & Grace Edwards discussing Dr. Ruja Ignatova, the once famed crypto genius known for her new currency, OneCoin, who ended up stealing nearly $4 billion before disappearing in 2017. Plus, a woman has been writing fake Russian history on Wikipedia for over ten years. Stay Schemin'! Sources:https://www.sixthtone.com/news/1010653/she-spent-a-decade-writing-fake-russian-history.-wikipedia-just-noticedhttps://www.scmp.com/magazines/style/celebrity/article/3185141/inside-ruja-ignatovas-crazy-rich-life-missing-cryptoqueenhttps://www.thetimes.co.uk/article/the-4bn-onecoin-scam-how-crypto-queen-dr-ruja-ignatova-duped-ordinary-people-out-of-billions-then-went-missing-trqpr52pqhttps://www.scmp.com/magazines/style/celebrity/article/3184333/missing-crypto-queen-ruja-ignatova-new-anna-sorokin-shes?module=inline&pgtype=articlehttps://www.bbc.com/news/stories-50435014