OneCoin Cryptoqueen’s Brother Has Been Released From Jail: Here’ Why
A U.S. court has ruled that Konstantin Ignatov, the brother of Cryptoqueen Ruja Ignatova, who perpetrated the $4 billion OneCoin...
OneCoin
OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced...
OneCoin lawyer sentenced to 10 years in prison over laundering $400 million
In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on...
OneCoin Lawyer Mark Scott Sentenced to 10 Years Behind Bars
Mark Scott, a lawyer linked to the controversial crypto token Onecoin, has been sentenced to a decade in prison. He...
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Wellington police seize $462,000 in proceeds of fraudulent OneCoin crypto scheme
The successful collaboration resulted in the restraint of a Wellington property and $462,000.Police have seized a Wellington property and hundreds...
Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges...
Lawyer in $400 Million OneCoin Scam Denied New Trial Despite Witness’ False Testimony: Report
Despite false testimony from a prosecution witness linked to the “Cryptoqueen” fugitive Ruja Ignatova, the lawyer who funneled $400 million...
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
The lawyer responsible for laundering $400 million from the OneCoin fraud has been denied a motion seeking a new trial,...
Co-Founder of Infamous Ponzi Scheme OneCoin Gets 20 Years Jail Sentence (Report)
Karl Sebastian Greenwood, co-founder of OneCoin and wingman for Ruja Ignatova, also known as “Cryptoqueen,” was sentenced to 20 years...
OneCoin co-founder faces 20 years in prison
OneCoin co-founder Karl Sebastian Greenwood faces 20 years in prison, according to the US Department of Justice on Tuesday, Sept....