OneCoin lawyer unexpectedly granted bail on appeal
Mark Scott, tied to OneCoin, secures bail amid his appeal, raising key legal questions.
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OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme
04/04/2024 23:37
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Former OneCoin Legal Head Sentenced to Four Years in Jail for Money Laundering
Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
WeiliangCo-Conspirator in OneCoin Crypto Scam Faces Four Years Behind Bars
After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
KikyoOneCoin Compliance Chief Admits to Money Laundering Charges
OneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinFrom Crypto Kingpin to Inmate: OneCoin Co-Founder’s 20-Year Sentence
Karl Greenwood, a key figure in the infamous OneCoin pyramid scheme, has been handed a stern 20-year prison sentence. This verdict also entails a substantial forfeiture of $300M.
CatherineOneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistReports Suggest OneCoin Founder Ruja Ignatova 'Killed on Yacht'
There is no conclusive evidence of her death, and the event is only conjecture at this point.
BeincryptoOneCoin Founder Ruja Ignatova Resurfaces After Five Years In Hiding
OneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye.
decryptOneCoin Scam 'Cryptoqueen' Ruja Ignatova May Now Be a Man
A range of sketches show the changes the fraudster might have endured to evade capture.
BeincryptoBitcoin Steady at $39,000 Ahead of European Vote on Proof-of-Work Legality
Bitcoin price action has stabilized on the first day of the week, which should provide several tests of traders' resolve.
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