EXCLUSIVE The Gangsters' Paradise where Brit criminals go on the run in the sun packed with suitcases full of cash, cocaine kings, death angels, crime bosses and a Ferrari in every car park| Daily Mirror
Around the same time US authorities began looking into OneCoin, Dubai’s General Department of Criminal Investigations raised money laundering concerns.| behindmlm.com
A lawsuit filed by the Crypto Currency Resolution Trust alleges at the time of her disappearance, OneCoin’s Ruja Ignatova made off with 230,000 BTC.| behindmlm.com