Tag: crypto pyramid scheme

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OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty

November 10, 2023
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Irina Dilkinska, former compliance chief of OneCoin, pleads guilty to wire fraud and money laundering in a $4 billion scam. Sentencing set for Feb 2024.

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Legal Drama Unfolds: Mark Scott’s New Trial Denied in OneCoin Scandal

September 19, 2023
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Mark Scott’s plea for a new trial denied in OneCoin money laundering case despite witness perjury. What’s next for this legal saga?

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Elon Musk Faces $258 Billion Lawsuit Over Alleged Dogecoin Pyramid Scheme

December 10, 2022
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Elon Musk faces a $258 billion lawsuit for allegedly running a Dogecoin pyramid scheme. The crypto community reacts to the absurdity of the claims.

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CID Nabs Creators of KBC Coin: Cryptocurrency’s Latest Ponzi Scheme Scandal in India

November 29, 2022
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CID of India arrests KBC Coin creators, labeling it a Ponzi scheme. Discover the latest in cryptocurrency crackdown.

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Elon Musk Faces $258 Billion Lawsuit Over Dogecoin: A Legal Tug-of-War

October 26, 2022
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Explore the $258 billion lawsuit against Elon Musk over Dogecoin. Is it a pyramid scheme or harmless tweets?

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Estimated read time 3 min read
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Coinbase’s Ongoing Legal Troubles and Global Crypto News

October 23, 2022
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Discover the latest on Coinbase’s legal issues, the Ishan Wahi case, and recent regulatory developments in the crypto world.

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Estimated read time 3 min read
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SEC Charges 11 Individuals in Massive Forsage Crypto Pyramid Scheme

October 17, 2022
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SEC charges 11 individuals in a massive Forsage crypto pyramid scheme, alleging over $300 million fraud from retail investors worldwide.

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Estimated read time 3 min read
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Mark S. Scott Disbarred Following OneCoin Scam Conviction

June 17, 2022
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Mark S. Scott disbarred after OneCoin scam conviction. Find out about the court’s decision and the future of this gripping saga.

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Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition

March 1, 2022
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Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.

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Estimated read time 3 min read
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OneCoin Co-Founder Karl Greenwood Pleads Guilty to Multi-Billion Dollar Fraud Scheme

January 22, 2022
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Karl Greenwood pleads guilty to charges linked to OneCoin fraud scheme, risking 60 years in prison. Dive into the shocking details!

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