Missing Cryptoqueen’s Associates Face Trial  

Cryptoqueen Ruja Ignatova’s associates face trial over their role in OneCoin Scam

European associates of on the run “Cryptoqueen” to face criminal allegations over their role in $4 billion dollar OneCoin scam.

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Three European citizens appeared in a German court on Tuesday for their involvement in the OneCoin scam.

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These three people are accused of money laundering, fraud and banking crime allegations in one of the industries most infamous scams.

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A Munich lawyer who faces trial allegedly transferred $19.7 million for Ignatova to buy two London apartments $73 million to the Cayman Islands.

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A husband and wife are also charged with handling$314 million in payments from OneCoin customers within a single year.

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Earlier, FBI and Europol have listed “CryptoQueen” on their most wanted lists.

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OneCoin has been described as one of the largest Ponzi schemes in history.

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