Onecoin
Mar
05
2024
Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report
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After spending 34 months in prison, Konstantin Ignatov walked free… More…
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Jan
27
2024
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency… More…
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Nov
12
2023
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
Irina Dilkinska, the head of legal and compliance at Onecoin, has … More…
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Nov
10
2023
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations … More…
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Nov
09
2023
OneCoin compliance head pleads guilty in multi-billion dollar crypto scam
Irina Dilkinska entered a guilty plea weeks after OneCoin co-founder… More…
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Sep
25
2023
British law firm initiates OneCoin’s class-action lawsuit to recover victims’ funds
Mishcon de Reya, an international law firm headquartered in London,… More…
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Sep
25
2023
Princess Diana’s law firm to file a lawsuit against OneCoin
The British law firm that represented Diana, Princess of Wales, is… More…
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Sep
25
2023
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
A London-headquartered law firm is preparing a lawsuit against the… More…
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Sep
20
2023
Lawyer Who Laundered Onecoin Money Denied New Trial
A judge in the U.S. has rejected a request by a lawyer who laundered … More…
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Sep
19
2023
Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief… More…
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