2023-9-13 23:43 |
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison. origin »
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The founder of OneCoin has been sentenced to 20 years in prison.
The post OneCoin Co-Founder Receives 20-Year Sentence and $300M Fine appeared first on BeInCrypto.
2023-9-13 05:59 | |
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Karl Sebastian Greenwood, one of the co-founders behind the notorious crypto scheme OneCoin, has been sentenced to 20 years in prison, according to the U. S. Attorney’s Office for the Southern District of New York on Sept.
2023-9-13 00:20 | |
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Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes.
2023-3-23 21:00 | |
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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.
2023-2-20 14:56 | |
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Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that…
2023-1-30 12:31 | |
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Ruja Ignatova referred to herself as the Crypto Queen and she’s now back in the spotlight, at least sort of, when news about the sale of a posh London penthouse hogged the headlines. Ignatova presented her company, OneCoin, as a profitable competitor to Bitcoin in the expanding cryptocurrency sector. In June 2016, bitcoin was an emerging […]
2023-1-30 16:11 | |
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After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,…
2023-1-24 15:18 | |
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The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.
2022-12-19 08:41 | |
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Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme.
2022-10-19 11:40 | |
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Cryptocurrencies, like any other financial asset, have long been used for ransom by illicit actors. Over the years, there have been multiple crypto-scams and Ponzi schemes that have managed to siphon The post How can crypto-users brace for the next PlusToken or OneCoin? appeared first on AMBCrypto.
2020-8-8 17:30 | |
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When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject.
2020-3-18 17:02 | |
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The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success.
2020-1-30 07:00 | |
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There is yet another development in the ongoing OneCoin saga. It now appears the main website has been taken offline, although it remains unclear how long the situation will last. The OneCoin Ponzi Scheme has made thousands of headlines over the years.
2019-12-3 01:00 | |
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After years of fraud, OneCoin’s website finally goes dark
2019-12-3 19:41 | |
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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.
2019-11-16 00:44 | |
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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.
2019-11-15 14:00 | |
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OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova
2019-11-14 22:30 | |
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After five years of operating on the sidelines of the cryptocurrency world, OneCoin’s founders will meet justice on US soil.
2019-3-11 13:47 | |
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There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX.
2018-10-21 03:35 | |
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Cryptoqueen Ruja Ignatova, the mastermind behind the OneCoin Ponzi, may be hiding in South Africa, according to recent German investigations. Ignatova, an Oxford-educated Bulgarian, vanished in October 2017 after defrauding millions through a fake cryptocurrency scheme, sparking numerous theories about…
OneCoin founder Ruja Ignatova went missing in Athens in 2017.
Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister? Read on. When it comes to crypto scams, few stories are as wild and mysterious as that of Ruja Ignatova. Known as…
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […]
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…
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in…