Crypto Detective Exposes Worldcoin Insider Trading Scandal
Prominent crypto investigator ZachXBT exposes insider trading and questionable practices at Worldcoin, casting doubt on its integrity and market tactics.
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ChainAegis: Rug Pull suspected of counterfeit DOGWIFHAT tokens on BNB Chain
04/02/2024 12:11
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Mark Scott, tied to OneCoin, secures bail amid his appeal, raising key legal questions.
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Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
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After the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
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OneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
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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.
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Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
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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.
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A range of sketches show the changes the fraudster might have endured to evade capture.
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