2019-10-16 12:20 |
The British woman says she received death threats after speaking on a podcast about the alleged Ponzi scheme.
Similar to Notcoin - Blum - Airdrops In 2024
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Duped OneCoin investor receives death threats after speaking out against the project
2019-10-16 04:30 | |
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The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release.
2019-5-22 18:47 | |
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By CCN: Even as he sues his critics left, right, and center over their refusal to recognize him as Satoshi Nakamoto, self-declared Bitcoin creator Craig Wright continues to drop bombshells that ignite even more controversy.
2019-5-4 21:35 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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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…
Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded guilty in December, has been sentenced to 20 years in prison.
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.
