cryptoqueen, FBI, featured, OneCoin, Ruja Ignatova
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The FBI today announced the addition of Ruja Ignatova, also known as “Cryptoqueen” to its Ten Most Wanted Fugitives list.
Charlie Abudujeh, FBI, SEC, securities fraud
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The SEC accuses Charlie Abujudeh of engaging in fraudulent schemes to sell publicly traded stock to retail investors.
FBI, forex fraud, Lucrative Pips
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Kevin Perry, the Forex trader behind Lucrative Pips, has been sentenced to three years and five months in federal prison.
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