Log in/ Sign up
en
Articles
Live Updates
Featured
BRC-20

    OneCoin

    Co-Conspirator in OneCoin Crypto Scam Faces Four Years Behind Bars
    Co-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.
    Kikyo
    Kikyo
    Apr 04, 2024 9:43 am
    OneCoin Compliance Chief Admits to Money Laundering Charges
    OneCoin 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 Xin
    Hui Xin
    Nov 10, 2023 10:29 am
    From Crypto Kingpin to Inmate: OneCoin Co-Founder’s 20-Year Sentence
    From 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.
    Catherine
    Catherine
    Sep 14, 2023 9:45 am
    OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
    OneCoin 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.
    Bitcoinist
    Bitcoinist
    Mar 23, 2023 1:00 pm
    OneCoin Founder Ruja Ignatova Resurfaces After Five Years In Hiding
    OneCoin 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.
    decrypt
    decrypt
    Jan 30, 2023 2:15 pm
    More

    RECOMMENDED TAGS

    More

    Related Breaking News

    More