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XingChiMark Scott, tied to OneCoin, secures bail amid his appeal, raising key legal questions.
SanyaIrina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
WeiliangAfter the crackdown on the OneCoin scam, the former in-house legal counsel, Irina Dilkinska, has been sentenced to four years in jail.
KikyoA German court sentenced key OneCoin scam accomplices to prison for defrauding millions in a 3 billion euro scheme. Despite the verdict, little hope for compensation remains, with the 'crypto queen' mastermind's whereabouts still a mystery.
JoyIn a Dec. 19 podcast, Coinbase researchers warned of at least two potential problems with the launch of a spot Bitcoin ETF.
JinseFinanceOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinKarl 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.
CatherineThe Nansen team interviews and analyzes the wallet of one of the top traders in crypto.
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