Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Crypto, News, US

‘Cryptoqueen’ associate faces extradition for involvement in OneCoin scam

By Alisha Houlihan for AMLi

Former spy and trusted adviser to Ruja Ignatova, also known as the ‘cryptoqueen’, Frank Schneider faces extradition to the United States (US) for his alleged involvement in the $4BN (€4.1BN) cryptocurrency scam. 

The alleged operator of the OneCoin scam, Ruja Ignatova is wanted by authorities, BBC News reports. 

AML Intelligence
Subscribe now to have unlimited access

With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!