Browsing Tag
OneCoin
12 posts
UK High Court freezes OneCoin assets in $4 billion fraud crackdown
A UK High Court has issued a global freeze order on assets linked to individuals accused in the…
Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her…
State Department issues $5m bounty on OneCoin’s ‘Cryptoqueen’
U.S. authorities continue searching for OneCoin’s elusive founder, Ruja Ignatova, also known as “Cryptoqueen,” over a $4 billion…
The final chapter of the Cryptoqueen: murder, money, and misadventure?
Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister?…
OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the…
OneCoin lawyer sentenced to 10 years in prison
Mark Scott, a lawyer for the OneCoin cryptocurrency pyramid, was found guilty of two criminal charges. Both are…
OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder Karl Sebastian Greenwood was sentenced to 20 years…
Princess Diana’s law firm to file a lawsuit against OneCoin
The British law firm that represented Diana, Princess of Wales, is now going after OneCoin masterminds.
Lawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court
The OneCoin scam saga has continued to linger despite it being years since it took place, and this…
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing…
