2019-5-8 12:31 |
The cryptocurrency investment scheme OneCoin, widely claimed to be a fraud, is being sued by a former investor over her losses.
Similar to Notcoin - Blum - Airdrops In 2024
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Actors are often done in by their egos, and in the case of Jussie Smollett, a few moments of arrogance could cost him a lot more than the $130,000 Chicago was demanding last week. The city, led by former Barack Obama advisor and now-Mayor Rahm Emanuel, sued the “Empire” actor following his refusal to pay back the $130,000 lawmakers initially requested following overtime hours spent investigating his case.
2019-4-13 01:00 | |
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A trading desk manager formerly employed with cryptocurrency exchange Kraken has sued the company for more than $900,000. He alleges that Jesse Powell, the founder of Kraken, backtracked on an earlier promise and didn’t pay him for the work he had done before parting ways with the company.
2019-4-9 13:59 | |
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Kraken, a popular cryptocurrency exchange based in the US, is facing a lawsuit from former employee Jonathan Silverman. The former trading desk manager alleges the exchange failed to pay him promised commissions and is demanding $900,000 in compensation for the $19 million in profits its trading desk generated during his tenure at the company.
2019-4-9 21:24 | |
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Ripple, the company behind the XRP coin, has made it a point in the past to convince everyone it’s not a security. Brad Garlinghouse, the CEO of Ripple, has spoken about this issue multiple times.
2019-1-10 10:52 | |
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Ripple, the company behind the XRP coin, has made it a point in the past to convince everyone it’s not a security. Brad Garlinghouse, the CEO of Ripple, has spoken about this issue multiple times.
2018-12-23 16:44 | |
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Bitcoin’s “First Felon” As reported by Ethereum World News just days ago, Charlie Shrem, the former CEO of the now-defunct, New York-headquartered BitInstant, was sued by both Tyler and Cameron Winklevoss, the founders of Gemini Trust and two early Bitcoin (BTC) adopters.
2018-11-8 11:32 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Japan’s Mizuho Bank is Facing a Lawsuit from a Mt. Gox Customer Japanese financial giant Mizuho Bank is being sued by a former Mt. Gox customer. According to Japanese reports and Bitcoin. com, Mizuho Bank is being accused of causing difficulties for Mt.
2018-8-3 00:04 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion.
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system.
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin.
OneCoin was a fraudulent cryptocurrency that was marketed through a global multi-level marketing (MLM) network. Its co-founder has now pleaded guilty to fraud charges related to its operations. The post OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges appeared first on BeInCrypto.
OneCoin and its criminal enigma mastermind Ruja Ignatova, also known as 'Cryptoqueen,' may now be a man, complete with short hair and a beard. The post OneCoin Scam ‘Cryptoqueen’ Ruja Ignatova May Now Be a Man appeared first on BeInCrypto.
Three associates of OneCoin mastermind Ruja Ignatova (aka Cryptoqueen) appeared in a German court on Oct. 18, 2022. The post Cryptoqueen Nowhere to Be Found as Fraud Trial Begins appeared first on BeInCrypto.
She is known as the “Cryptoqueen” because she conned billions of dollars using a cryptocurrency that had no actual value before it vanished. The Federal Bureau of Investigation has now placed her on its list of the 10 most-wanted criminals.