The legal saga surrounding Sam Bankman-Fried (SBF), the founder of FTX, has captured widespread attention since his conviction on charges of fraud and conspiracy....
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam that swindled over $4...
OneCoin’s ponzi founder learns his fate; Coinbase, Telegram, and MetaMask all introduce new features and a Bitcoin miner returns a $500,000 transaction fee. These...
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years imprisonment for his...
The United States Department of Justice has charged Irina Dilkinska, a former executive of the fraudulent cryptocurrency scheme OneCoin, with wire fraud and conspiracy...
The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme.
In a...
Ruja Plamenova Ignatova, a Bulgarian-born German citizen, got convicted for her fraudulent cryptocurrency scheme known as OneCoin, which is touted as “one of...
