OneCoin Financial News
25.04 / 22:43
OneCoin
Bitcoin
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
William Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April 23 by the United States Department of Justice for his role in the multi-billion dollar scam orchestrated by Ruja Ignatova and Karl Sebastian Greenwood, Tuesday court documents reveal.
27.06 / 00:19
UPS
Cooper
security
OneCoin
Department
U.S. State Department Raises Reward to $5M for OneCoin Founder Ruja Ignatova’s Arrest
The US Department of State intensified its efforts on June 26 to capture OneCoin founder Ruja Ignatova, also known as the “Cryptoqueen,” who has been missing since she vanished in Athens in 2017.
04.04 / 17:15
OneCoin
OneCoin Legal Exec Sentenced to 4 Years Over Multibillion Dollar Crypto Scheme
Irina Dilkinska, former atty of the infamous OneCoin cryptocurrency scam, was sentenced to 4 years in jail on Wednesday. Dilkinska pled guilty last year for her role in helping launder $4 billion crypto fraud scheme in 2019.
26.01 / 14:15
10.01 / 12:15
OneCoin
Crypto scams
OneCoin Crypto Scam: German Court Sentences Fraudsters to Jail
Founders of the infamous OneCoin cryptocurrency scam have been sentenced to several years in jail by a German court.
19.09 / 08:01
scam
OneCoin
OneCoin Lawyer Involved In Laundering $400 Million Denied Fresh Trial
Mark Scott, a lawyer accused of laundering $400 million in the infamous OneCoin cryptocurrency scam in 2019 has been denied a new trial.
19.09 / 05:33
Law
regulation
Altcoin
Scams
Court
OneCoin
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, despite a prosecution witness having perjured themselves in the trial against him in 2019.
13.09 / 18:25
Blockchain
UPS
Crime
Landmark
Assurant
OneCoin
fraud case
20-Year Prison Term for OneCoin Co-Founder Karl Greenwood in Landmark Crypto Fraud Case
Karl Greenwood, the co-founder of infamous crypto scam OneCoin, has been sentenced to 20 years in prison by a New York judge.
12.09 / 20:17
regulation
Fraud
Money laundering
OneCoin
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood, co-founder of OneCoin with Ruja Ignatova, was sentenced in the United States to 20 years in prison and ordered to pay $300 million on Sept. 20. Ignatova remains at large.
22.03 / 19:05
UPS
Action
scam
OneCoin
Shell
Department
US Department of Justice: Bulgarian Woman Faces Charges in Multi-Billion-Dollar "OneCoin" Crypto Scam
A Bulgarian woman has been extradited to the United States for her involvement in the notorious crypto scheme OneCoin.
21.02 / 19:07
UPS
Man
OneCoin
New Document Suggests OneCoin Crypto Fraudster Ruja Ignatova was 'Killed' in Greece in 2018 by Drug Lord – What's Going On?
Founder of the infamous crypto scam OneCoin, ‘CryptoQueen’ Ruja Ignatova was killed by a drug lord while on board a yacht in Greece, according to a new report published by investigative journalists.
23.01 / 15:27
scam
OneCoin
Missing ‘Cryptoqueen’ Ruja Ignatova's London Residence Listed For £11 Million – Where is She?
A London penthouse that is believed to belong to Ruja Ignatova, the creator of the notorious OneCoin Ponzi scheme, is listed for sale with a guide price of between £11 million to £2.5 million.
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