Tag: OneCoin
OneCoin Lawyer Found Guilty: The CryptoQueen’s $400 Million Laundering Scheme
Mark S. Scott found guilty for laundering $400 million for OneCoin co-founder Ruja Ignatova, as the notorious cryptoqueen remains at large.
Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud
Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.
The Bush and the Cryptoqueen: A Tale of Allegations and Lost Billions
Explore the allegations against Neil Bush involving OneCoin and the infamous Cryptoqueen, Ruja Ignatova. A scandal unfolds!
Weekly Crypto Roundup: From China’s Digital Currency to Crypto Regulation Woes
Discover the latest in crypto news, including insights from BlockShow Asia, regulatory challenges, and market movements in this week’s digest.
Bitcoin Advocates Call Out Andrew Yang’s UBI Proposal Amid Economic Concerns
Bitcoin supporters push back against Andrew Yang’s UBI, arguing he confuses fiat currency with real money. Explore the implications of his proposal.
OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal
Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.
Unmasking OneCoin: The $4 Billion Ponzi Scheme That Persisted
Uncover the shocking details of the OneCoin Ponzi scheme, including Mark Scott’s trial and Ruja Ignatova’s mysterious whereabouts.
Bank of Ireland Executives Skip Testimony in OneCoin Money Laundering Case
Bank of Ireland executives back out of U.S. Government testimony in OneCoin’s $400M money laundering case, insisting on compulsory appearance.
Bank of Ireland Executives to Testify in Mark Scott Money Laundering Trial
Executives from Bank of Ireland are set to testify in the upcoming trial against Mark Scott for alleged money laundering in the OneCoin case.
Cambodia Cracks Down on Unlicensed Cryptocurrency Trades
Cambodia declares cryptocurrency trading illegal without a license. Discover the risks and the potential future of digital currency in the country.
