OneCoin compliance head pleads guilty in multi-billion dollar crypto scam

OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
фото показано с : Cripyo.news

2023-11-10 22:11

Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years in prison for a multi-billion dollar crypto pyramid scheme. origin »

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multi-billion dollar onecoin crypto guilty sentenced scheme

multi-billion dollar → Результатов: 126


Electronics giant LG partners with KardiaChain as network validator

Today is was announced that a subsidiary of multi-billion dollar electronics giant LG will work with blockchain business in Vietnam, KardiaChain, as a validator for its upcoming mainnet. LG CNS, part of the wider LG business, will work with KardiaChain alongside a host of other technology firms, including multinational conglomerate Geleximco, global technology business HPT […] CryptoNinjas » Electronics giant LG partners with KardiaChain as network validator

2020-12-18 00:21


Фото:

EOS (EOS) Creators Block.One to Start Participating in Voting by May 2020

Block. One, the distributed ledger technology (DLT) giant in charge of EOS (EOS), a multi-billion dollar blockchain project, has announced plans to start participating in ecosystem voting starting from May 2020, as part of efforts to support Block Producers (BPs) and Standby Block Producers (SBP) that have contributed immensely to the growth of the network sinceRead MoreRead More.

2020-4-11 17:00


Multi-Billion Dollar Bitcoin Launderer is Charged in France

Russian citizen Alexander Vinnik, suspected of assisting criminals in laundering billions, was extradited to France where he will face criminal charges. Major suspect in a money-laundering operation to be charged in France Alexander Vinnik, a Russian citizen, was arrested in Greece back in 2017 due to his suspected involvement in a massive money-laundering operation that allegedly involved billions of dollars.

2020-1-29 20:00


Calvin Ayre rides the Libra wave; floats unlikely Facebook – nChain – Bitcoin SV partnership

While Facebook is wooing multi-billion dollar companies like Visa, MasterCard and Uber into the Libra fold, an unlikely suitor tried to sweep Mark Zuckerberg off his dainty feet. After the introduction of Facebook’s Libra, several leaders have openly displayed their annoyance over Facebook’s preconceived dominance in the space.

2019-6-21 20:30


Multi-Billion Crypto Manager Sees Next Halving Triggering Bitcoin Price Boom

By CCN: In the past six months, the bitcoin price has increased from around $4,000 to $8,000, recording a staggering 115 percent year-to-date gain against the U. S. dollar. Historically, the bitcoin price has tended to recover a year before and after the block reward halving, a mechanism that decreases the rate in which new bitcoin is produced by miners by half.

2019-6-7 16:14


Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations

By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative.

2019-5-20 00:30


How Bullish is Multi-Billion Dollar Trading Firm E*Trade’s Crypto Trading Services News?

Most people know the name E*Trade, considering the substantial number of commercials that feature how easy it is to use their trading desk. In order to expand the company’s reach to other investors as well, the company will soon be making crypto trading available as well, according to details revealed to Bloomberg. Let's recap just […]

2019-4-28 18:24


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10