US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison
A U.S. court has sentenced Onecoin’s purported head of legal and compliance to four years in…
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
In the latest development in the $4 billion OneCoin cryptocurrency Ponzi scheme, the company’s…
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly been released from a US prison…
Compliance Head Pleads Guilty for Money Laundering
OneCoin’s Legal and Compliance Head, Irina Dilkinska, yesterday (Thursday) pled guilty to the…
OneCoin Money Laundering Lawyer Denied New Trial
Mark Scott,
the lawyer convicted of laundering $400 million from the infamous OneCoin
fraud, has…
OneCoin Co-Founder Gets 20 Years in Prison
Karl
Sebastian Greenwood, one of the Co-Founders of OneCoin, a fraudulent
cryptocurrency scheme, has…
OneCoin's Legal Head Extradited to the US, Faces Charges
US law enforcement extradited OneCoin’s Legal and Compliance Head, Irina Dilkinska, from…
Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece
Documents seen by the
Bureau for Investigative Reporting and Data (BIRD) contain an agent report…
OneCoin Founder Ruja Ignatova Is Back After 5 Years
Ruja
Ignatova, the founder and mastermind behind the OneCoin crypto fraud, allegedly
resurfaced…