Новости о Legal Onecoin [ Фото новости ] [ Свежие новости ] | |
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
|
Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty
In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto. дальше »
2023-11-10 20:58 | |
|
|
Crypto Queen’s lawyer to be sentenced without new trial
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… дальше »
2023-9-19 13:12 | |
|
|
Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice
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. дальше »
2023-6-12 15:30 | |
|
|
OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into… дальше »
2023-3-22 22:24 | |
|
|
OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting
OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »
2019-11-17 22:28 | |
|
|
