Tag: OneCoin
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
OneCoin Scandal: Former Compliance Chief Irina Dilkinska Pleads Guilty
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.
Legal Drama Unfolds: Mark Scott’s New Trial Denied in OneCoin Scandal
Mark Scott’s plea for a new trial denied in OneCoin money laundering case despite witness perjury. What’s next for this legal saga?
New Zealand’s FMA Expands Crypto Scam Blacklist: Everything You Need to Know
Discover the latest crypto platforms flagged by New Zealand’s FMA for scams, including OneLife and Bitcoin Revolution, and what it means for investors.
Extradition Saga: Christopher Hamilton, OneCoin’s Alleged Accomplice, Faces U.S. Justice
Discover the extradition process of Christopher Hamilton linked to the OneCoin cryptocurrency scam and its implications.
BitConnect Scandal Gets Murkier: Co-Founder Wanted by Indian Police
BitConnect’s saga continues as co-founder Satish Kumbhani is wanted by Indian police for orchestrating a major cryptocurrency scam.
Mark S. Scott Disbarred Following OneCoin Scam Conviction
Mark S. Scott disbarred after OneCoin scam conviction. Find out about the court’s decision and the future of this gripping saga.
The Rise and Fall of Ruja Ignatova: From Cryptoqueen to Most Wanted
Discover the rise and fall of Ruja Ignatova, a.k.a. Cryptoqueen, and her staggering $4 billion fraud in the world of cryptocurrencies.
Understanding the Collapse of LUNA: What Happens When Cryptos Go Haywire?
Explore the dramatic rise and fall of LUNA, the Terra cryptocurrency, and examine the lessons learned from its collapse.
Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition
Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.
