The Missing Cryptoqueen

9. Follow the Money

24 snips
Aug 6, 2020
Ask episode
AI Snips
Chapters
Transcript
Episode notes
ANECDOTE

The Arrests of Konstantin and Duncan

  • Duncan Arthur, involved with OneCoin's DealShaker platform, recounts his and Konstantin Ignatov's arrest.
  • They were apprehended in Las Vegas after a delayed flight, questioned, and separated.
INSIGHT

Konstantin's Testimony

  • Konstantin Ignatov, Ruja's brother, agreed to testify against Mark Scott and OneCoin.
  • He revealed inner workings of the scam in exchange for a plea deal.
ANECDOTE

Ruja's Properties

  • Ruja Ignatova acquired multiple properties, including a London penthouse and mansions in Dubai and Bulgaria.
  • She also bought a mansion in Frankfurt for her husband.
Get the Snipd Podcast app to discover more snips from this episode
Get the app