Konstantin - Свежие новости [ Фото в новостях ] | |
OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Blockdaemon CEO: Success of crypto is predicated on systemic failure; we’ll see more of that
All major players should work with multiple infrastructure providers Companies like Nasdaq will continue to work on Bitcoin, permissioned networks, and stablecoins Talia Caplan of CNBC Crypto World talked to Konstantin Richter, the founder and CEO of Blockdaemon, about blockchain adoption following the fall of FTX and what 2023 holds for crypto. дальше »
2023-1-4 16:58 | |
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Basketball star for a crypto launderer? Alexander Vinnik's lawyers considers prisoner swap: Report
Though political tensions may be high between the U.S. and Russia, authorities still negotiated a prisoner swap of Trevor Reed for drug smuggler Konstantin Yaroshenko in April. дальше »
2022-9-7 22:45 | |
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'The market is acting this way because there is no regulation' says Skale Labs' Konstantin Kladko
According to Kladko, a combination of naive investor protection mechanisms and lack of market regulation led to the recent DeFi "supercrash." дальше »
2022-7-22 23:00 | |
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Yield Aggregator - Vaulty enables automatic asset allocation across DeFi
Konstantin is the founder and CEO of Vaulty Finance - a vault that bridges Defi and NFTs on the Binance Smart chain. The Vaulty platform is a yield aggregator that offers multiple strategies to optimize yield farming through regular auto-compounding. дальше »
2021-8-31 05:30 | |
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State of the crypto market: a Q&A with CEX.IO executive director
Konstantin Anissimov is Executive Director of the international cryptocurrency exchange, CEX. IO. As someone with a wealth of different business experiences before entering the crypto space, Anissimov brings a broad array of expertise to the worlds of crypto and blockchain. дальше »
2020-10-29 23:33 | |
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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta. дальше »
2020-8-21 03:30 | |
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OneCoin Co-Founder Escapes 90-Year Jail Term Following Court Settlement
Konstantin Ignatov is probably breathing a sigh of relief today.
дальше »2020-8-8 23:37 | |
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Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news. Bitcoin. com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U. S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. дальше »
2020-5-4 03:12 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Правительство США добилось отсрочки приговора организатору OneCoin
Суд решил отложить вынесение приговора Константину Игнатову, брату и телохранителю основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой. COURTROOM CHRONICLES: #OneCoin Konstantin Ignatov’s Sentencing Re-Set For July 8 Now As Cooperation «Not Yet Complete» @SDNYLIVE: meaning Irina Dilkinska? Sebastian Greenwood? Gilbert Armenta? Ruja?? https://t. дальше »
2020-4-9 11:52 | |
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Thousands of Bomb Threats Reported in Russia After Oligarch Linked to $450M Bitcoin Hack
Thousands of bomb threats against public facilities have been reported in Russia after a news report linked a 2017 exchange hack of $450M in Bitcoin to prominent Russian businessman Konstantin Malofeev. дальше »
2020-1-6 19:20 | |
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BBC Investigation Links Russia’s FSB To $450M Exchange Collapse
A BBC investigation has revealed links between Russia’s intelligence agency, the Federal Security Service (FSB), and the collapse of the Wex cryptocurrency exchange in 2018. One of the sites co-founders claimed that he was forced to hand over customers’ wallet data and told the money (around $450 million) would go to “the FSB fund. дальше »
2019-11-16 13:06 | |
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After A $4.4B Ponzi Scheme, OneCoin Co-Founder Faces 90 Years In Jail; CryptoQueen Yet To Be Found
Konstantin Ignatov now faces a ninety-year jail term for his role in the multi-billion-dollar fraud. A report released by the BBC in the past week noted that Ignatov entered into a plea agreement on October 4th. дальше »
2019-11-16 00:44 | |
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Crypto Queen’s Brother Admits $4 Billion Onecoin Scam. His Reward? A US Passport
Of the estimated $4 billion generated from the OneCoin cryptocurrency scam, the founder took in more than an eighth of that. Bulgarian national Ruja Ignatova, the founder of OneCoin, has disappeared without a trace. дальше »
2019-11-15 16:44 | |
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OneCoin Founder’s Brother Arrested in Los Angeles Now Risks 90 Years in Prison
Konstantin Ignatov, brother of the missing Cryptoqueen founder of OneCoin, pleads guilty to actions related to the known scam and now faces 90 years in prison. According to a BBC report on November 14, Ignatov will not risk further charges and could apply to the US witness protection. дальше »
2019-11-15 14:00 | |
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OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities. дальше »
2019-11-14 20:21 | |
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Microsoft, Huawei and Venezuelan government at Blockchain Life 2019
Blockchain Life 2019 takes place in one week. The organizers have already sold over 4000 tickets. Among speakers are the founders of top blockchain and crypto companies, investors, developers, crypto traders, CEOs of projects, entrepreneurs and businessmen. дальше »
2019-10-9 11:53 | |
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OneCoin Scam Update: Bank of Ireland Officials Set to Appear in US Court
Officials of the Bank of Ireland (BOI) are set to testify against a principal actor in the alleged OneCoin crypto Ponzi scam before a U. S. court. BOI Employees to Point the Finger at OneCoin Principal Actor According to FinanceFeeds, four past and present employees of the BOI will serve as witnesses for the U. дальше »
2019-9-30 15:00 | |
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OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars
After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme. дальше »
2019-7-11 17:43 | |
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Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions
A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »
2019-6-30 19:38 | |
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OneCoin Crypto Scam Boss Faces Jail Trial after $20 Million Bail Fail
The CEO of the OneCoin cryptocurrency scam, Konstantin Ignatov, will have to undergo trial while still in custody. The New York Southern District Court’s Judge Edgardo Ramos denied a bond application filed by Ignatov despite the top leader of the cryptocurrency scam having proposed attractive release conditions, as first ported by Finance Feeds. дальше »
2019-6-30 17:45 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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Top OneCoin Leader Pleads Not Guilty to DOJ for Conspiracy to Commit Wire Fraud
On May 28th, Konstantin Ignatov attended the preliminary hearing after the Department of Justice (DOJ) had charged him with conspiracy to commit wire fraud in March. Ignatov was charged for his role as the leader on the OneCoin Ponzi scheme. дальше »
2019-6-1 21:30 | |
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Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
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OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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Ripple CTO Insists the Company Does Not Control XRP
Coinspeaker Ripple CTO Insists the Company Does Not Control XRPIs XRP controlled by Ripple, and is it decentralized after all? Fintech expert and crypto enthusiast Konstantin Rabin sheds some light on the ongoing controversy around the world's third-largest cryptocurrency.Ripple CTO Insists the Company Does Not Control XRP дальше »
2019-4-5 09:54 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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OneCoin Ponzi Scam Ringleaders Charged in United States
Following his arrest by authorities at LAX airport, Konstantin Ignatov, leader of the OneCoin ponzi scam, now faces charges. His sister, Ruja, who founded OneCoin, also faces multiple charges of fraud and money laundering — although currently remains at large. дальше »
2019-3-9 20:00 | |
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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. дальше »
2019-3-9 14:25 | |
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В США арестовали главу криптопирамиды OneCoin
В аэропорту Лос-Анджелеса по обвинению в организации международной финансовой пирамиды OneCoin, мошенничества с ценными бум счагами и отмыванию средств, полученных незаконным путем, арестовали ее главу Константина Игнатова (Konstantin Ignatov). дальше »
2019-3-9 12:31 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Putin Puts Pressure on the Government to Speed Up Cryptocurrency Regulations
CoinSpeaker Putin Puts Pressure on the Government to Speed Up Cryptocurrency Regulations Expert in FinTech and long-standing crypto enthusiast, Konstantin Rabin shares what hides behind the recent developments in the Russian regulatory crypto landscape. дальше »
2019-2-28 18:50 | |
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Roger Ver on LivenPay’s Advisory Board
CoinSpeaker Roger Ver on LivenPay’s Advisory Board Konstantin Rabin, fintech expert and crypto enthusiast takes a look at recent addition of famous Roger Ver to LivenPay’s advisory board. Roger Ver on LivenPay’s Advisory Board дальше »
2019-2-27 19:38 | |
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Will SEC and CFTC Ever Come to a Compromise?
CoinSpeaker Will SEC and CFTC Ever Come to a Compromise? Konstantin Rabin, financial expert and crypto enthusiast, takes a look at how regulatory institutions are different in terms of Bitcoin regulation and whether they will come to an agreement at all. Will SEC and CFTC Ever Come to a Compromise? дальше »
2019-2-22 10:29 | |
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Bitcoin Cash Support Added on Coinbase Wallet App
CoinSpeaker Bitcoin Cash Support Added on Coinbase Wallet App Konstantin Rabin, financial expert and crypto enthusiast, takes a look at recent announcement from Coinbase in which it has confirmed that they added Bitcoin Cash support in their wallet app. Bitcoin Cash Support Added on Coinbase Wallet App дальше »
2019-2-20 18:09 | |
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Создатель «Яндекс.Станции» перешел в команду Сбербанка
Директор по экспериментальным продуктам «Яндекса» и главный разработчик мультимедийной платформы «Яндекс. Станция» Константин Круглов перешел в Сбербанк. Этой новостью он поделился на своей страницей в Facebook. дальше »
2019-2-7 18:17 | |
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The Cryptos in iGaming are in Danger from the US
CoinSpeaker The Cryptos in iGaming are in Danger from the US Konstantin Rabin, financial expert and crypto enthusiast, takes a look at how US' federal Wire Act likely to impact iGaming and cryptocurrency industry in the whole. The Cryptos in iGaming are in Danger from the US дальше »
2019-1-29 16:09 | |
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Bitmain Cancels Texas Mining Operations
CoinSpeaker Bitmain Cancels Texas Mining Operations Konstantin Rabin, financial expert and crypto enthusiast, unveils what hides behind Bitmain's recent decision to cancel mining operaions in Texas explaining what this could mean for the whole industry. Bitmain Cancels Texas Mining Operations дальше »
2019-1-15 14:37 | |
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Basis Shutting Down Due to Regulatory Pressure
CoinSpeaker Basis Shutting Down Due to Regulatory Pressure Konstantin Rabin, financial expert and crypto enthusiast, unveils what hides behind the recent shut down of once promising stablecoin project - Basis. Basis Shutting Down Due to Regulatory Pressure дальше »
2018-12-18 19:54 | |
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Bancor hack and Changelly; CEO and Co-Founder of Changelly speaks out
Konstantin Gladych, the CEO of Changelly, one of the leading cryptocurrency exchanges in the cryptoverse spoke about the Bancor hack which took place in earlier in the morning. Bancor, the decentralized cryptocurrency exchange platform witnessed a security breach at 00:00 UTC. дальше »
2018-7-12 05:41 | |
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