Former OneCoin Legal Head Sentenced to Four Years in Jail for Money Laundering
Irina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
WeiliangIrina Dilkinska, former legal head of OneCoin, sentenced to 4 years for money laundering; scheme's co-founder remains at large.
WeiliangAfter BOME, another meme coin has been “canonized”. SLERF reached the achievement of BOME in three days in just 2 hours.
JinseFinanceOne indicator shows that Bitcoin has become more popular than gold in investors' portfolios, as its price continues to reach new highs, according to a report released by JPMorgan Chase on Thursday.
JinseFinanceA German court sentenced key OneCoin scam accomplices to prison for defrauding millions in a 3 billion euro scheme. Despite the verdict, little hope for compensation remains, with the 'crypto queen' mastermind's whereabouts still a mystery.
JoyOneCoin's ex-compliance chief pleads guilty to fraud, potentially 10 years in prison, amidst broader legal actions against the scheme.
Hui XinKarl Greenwood, a key figure in the infamous OneCoin pyramid scheme, has been handed a stern 20-year prison sentence. This verdict also entails a substantial forfeiture of $300M.
CatherineCryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms.
BitcoinistThere is no conclusive evidence of her death, and the event is only conjecture at this point.
BeincryptoOneCoin founder Dr. Ruja Ignatova has resurfaced more than five years after vanishing from the public eye.
decryptA range of sketches show the changes the fraudster might have endured to evade capture.
Beincrypto