2019-11-10 17:36 |
Konstantin Ignatov, the brother of OneCoin’s creator, claims that since going into hiding, his sister has been given refuge by a Russian businessman
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2019-6-8 01:20 | |
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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.
2019-6-1 21:30 | |
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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.
2019-5-13 10:58 | |
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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.
2019-5-9 16:00 | |
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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.
2019-3-9 20:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Bitcoin network scaling solution exSat Network has launched staking services just under two weeks after its mainnet launch. Singapore-based scaling startup exSat Network is launching staking services for Bitcoin (BTC) holders, aiming to create “new financial opportunities.” In a Nov.…
The Monetary Authority of Singapore (MAS) is rolling out a series of measures to advance tokenization across the financial sector, targeting enhanced market infrastructure and industry-wide adoption.
Paxos launched a regulated stablecoin in Singapore along with DBS bank.
Gemini secures MAS in-principle approval, as Singapore continues attracting crypto companies.
Crypto exchange Gemini said it has received in-principle approval from the Monetary Authority of Singapore (MAS) to provide cross-border money transfer and digital payment token services, according to an Oct.
Gemini has received in-principle approval from Singapore’s Monetary Authority for a major payment institution license, marking a key step in its APAC expansion. Cryptocurrency exchange Gemini, founded by Tyler and Cameron Winklevoss, announced it has received in-principle approval from Singapore‘s…
Crypto exchange Bitrue has received approval as a Virtual Asset Service Provider in Lithuania, enabling it to offer crypto exchange and custody services. Singapore-based crypto exchange’s Lithuanian branch has been granted approval as a Virtual Asset Service Provider, allowing the…