Ruja Ignatova
Apr
19
2024
OneCoin Lawyer Granted Bail Pending Appeal of 10-Year Sentence
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Mark Scott, who was involved in the OneCoin cryptocurrency controversy… More…
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Apr
05
2024
‘Head of Compliance’ at Infamous $4,000,000,000 OneCoin Crypto Scheme Sentenced to Four Years in Prison
A top executive of the fraudulent cryptocurrency scheme OneCoin … More…
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Mar
11
2024
Brother of ‘Cryptoqueen’ Responsible for $4,000,000,000 Scheme Released From US Prison: Report
The brother of the infamous “Cryptoqueen” fugitive has reportedly… More…
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Mar
05
2024
Cryptoqueen’s brother is freed after 3 years jail over OneCoin scheme: Report
After spending 34 months in prison, Konstantin Ignatov walked free… 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
09
2023
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
The former head of legal and compliance at OneCoin faces up to 10 years… More…
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Oct
01
2023
Lambo Livestream Goes Wrong for Bitboy, Kiyosaki Says Buy BTC, Lawmakers Push ETF Approval — Week in Review
A livestream in which Ben “Bitboy” Armstrong is hunting… 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
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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