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Tag: OneCoin

OneCoin Co-founder Pleads Guilty of Wire Fraud and Money Laundering

1 min ago | 2 mins read Bitcoin News OneCoin was first released in...

Crypto Markets Today: Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; CoinDesk Market Index Drops

Optimism early in the week reversed, with bitcoin’s price settling in just below $17,000. On a relative basis, BTC’s seven-day performance against the U.S....

Co-Founder of OneCoin Pyramid Scheme Pleads Guilty; ‘CryptoQueen’ Still Wanted

“Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated,” said Damian Williams, U.S. Attorney for the Southern District of New...

CryptoSlate Wrapped Daily: Binance auditor confirms reserves, 3AC founders subpoenaed, and Crypto Twitter drama

The biggest news in the cryptoverse for Dec. 6 includes Polygon co-founder hitting back against ‘jealous’ competition, Crypto.com CEO addressing ‘FUD,’...

Can you control cryptocurrency? (Saeed Patel)

Since the creation of the Mesopotamian shekel, the first known currency minted 5,000 years ago, some...

‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

Three associates of fugitive OneCoin founder Ruja Ignatova, known colloquially as the “Cryptoqueen,” have faced a German court over allegations of fraud, money laundering...

Top 5 Crypto Scams to Avoid in 2023

<!-- --> The most important decision we make is whether we believe we live in a friendly or hostile universe. ― Albert...

FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam

The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka “Crypto Queen,” in a new podcast. Onecoin...

S3 Ep90: Chrome 0-day again, True Cybercrime, and a 2FA bypass [Podcast + Transcript]

by Paul Ducklin LISTEN NOW Click-and-drag on the soundwaves below to skip to any point. You can also listen directly on Soundcloud. With Paul Ducklin and Chester Wisniewski. Intro...

Cops hunting OneCoin scammers switch focus to Crypto Queen’s husband

German police hunting so-called ‘Crypto Queen’ Ruja Ignatova have now turned their attention to the missing OneCoin fraudster’s husband and business partner, reports Der...

Over $6 billion has been lost to just two crypto scams

Scams were among the leading causes of cryptocurrency deaths, accounting for over 500 doomed coins so far.

The post Over $6 billion has been lost to just two crypto scams appeared first on CryptoSlate.

As It Embraces Bitcoin, Nigeria Offers Lessons To The Developing World

As Bitcoin becomes more widely accepted in Nigeria, the country offers lessons in self-custody practices for Bitcoiners in developing nations.

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