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A Munich-based lawyer is facing charges relating to a transfer to the Cayman Islands on behalf of the "Cryptoqueen," while a husband and wife are being charged for handling $315.4 million worth of OneCoin customer payments.
Europol records suggest Ruja Ignatova knew about efforts to arrest her before she fled.
Alleged accomplices to Ruja Ignatova’s have been brought to court and charged for their reported role in the Cryptoqueen’s scheme.
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