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Onecoin
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
FBS Raffled Mercedes-Benz and Premium Gadgets to Lucky Winners
Thought Leadership
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OneCoin
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Retail FX
News Nuggets | 22 March: Dukascopy, Crossover Markets, Alpha Group and More
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Dukascopy brings restrictions to bank CFDs; Eurex to launch BTC index futures; Alpha Group's numbers.
Wednesday, 22/03/2023 | 10:21 GMT
by
Finance Magnates Staff
CryptoCurrency
OneCoin's Legal Head Extradited to the US, Faces Charges
She helped Mark Scott to launder about $400 million for OneCoin.
She was arrested in Bulgaria.
Wednesday, 22/03/2023 | 04:15 GMT
by
Arnab Shome
CryptoCurrency
Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece
Ignatova disappeared from the public scene in 2017.
Sebastian Greenwood, OneCoin Co-Founder, is to be sentenced in April this year.
Monday, 20/02/2023 | 14:32 GMT
by
Solomon Oladipupo
CryptoCurrency
OneCoin Founder Ruja Ignatova Is Back after 5 Years in Hiding
The founder of the cryptocurrency scam was last seen in October 2017.
OneCoin defrauded investors of $5 billion in cryptocurrencies and cash.
Monday, 30/01/2023 | 09:43 GMT
by
Damian Chmiel
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CryptoCurrency
OneCoin's Co-Founder Karl Greenwood Pleads Guilty to Wire Fraud
Greenwood, who was arrested in Thailand in 2018, is to be sentenced next year.
Co-Founder Ruja Ignatova, the 'Cryptoqueen', remains at large.
Friday, 16/12/2022 | 21:24 GMT
by
Solomon Oladipupo
CryptoCurrency
Three OneCoin Crypto Scam Associates Faced a German Court
OneCoin may have defrauded up to 3,000 people.
Three defendants may be first convicted in this case in Europe.
Wednesday, 19/10/2022 | 08:43 GMT
by
Damian Chmiel
News
OneCoin Founder Ruja Ignatova Named among Europe’s Most Wanted
She was last seen on October 25, 2017.
OneCoin defrauded investors of around $5 billion.
Friday, 13/05/2022 | 09:18 GMT
by
Arnab Shome
News
OneCoin Investors Entirely Dismiss Class Actions Lawsuit
They determined that it would be very difficult to obtain a judgment against the defendants.
Friday, 08/10/2021 | 08:43 GMT
by
Arnab Shome
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News
2020 Brought a 311% Increase in Crypto Ransomware Attacks: Chainalysis
While crypto-related crime fell overall, criminals are leaning toward socially-engineered attacks.
Monday, 25/01/2021 | 09:31 GMT
by
Rachel McIntosh
News
OneCoin Lawyer Mark Scott Banned from Practicing Law in New York State
Scott reportedly laundered $400 million for 'CryptoQueen' Ruja Ignatova, $50 million of which he collected in fees.
Monday, 02/11/2020 | 08:02 GMT
by
Rachel McIntosh
News
US Prosecutor Seeks to Forfeit $393 Million from OneCoin Lawyer
Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.
Wednesday, 02/09/2020 | 07:10 GMT
by
Arnab Shome
News
OneCoin Investors Settle with Co-Mastermind Konstantin Ignatov
The plaintiffs even received warnings from the court for non-compliance.
Friday, 07/08/2020 | 08:01 GMT
by
Arnab Shome
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News
US Court Defers OneCoin Co-Mastermind’s Sentencing
He is looking at a maximum prison time of 90 years.
Wednesday, 08/07/2020 | 10:34 GMT
by
Arnab Shome
News
OneCoin Lawyer Fights Back Again Against Conviction Arguments
Lawyers argued there was insufficient evidence, but this time they try to lay a glove on Scott’s fellow money launderer.
Monday, 04/05/2020 | 21:22 GMT
by
Aziz Abdel-Qader
News
OneCoin Lawyer Moves for Acquittal After $400M Laundering Conviction
He raised questions on the witnesses in the case.
Tuesday, 04/02/2020 | 09:30 GMT
by
Arnab Shome
News
OneCoin Scam's Main Site Goes Offline: Law Enforcement Closes In
The alleged scam, which is estimated to have stolen at least $4.4 billion, was operational until late last week.
Tuesday, 03/12/2019 | 06:22 GMT
by
Rachel McIntosh
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News
US Lawyer Convicted for Laundering $400 Million of OneCoin Proceeds
He is now facing maximum jail time of 50 years.
Friday, 22/11/2019 | 10:33 GMT
by
Arnab Shome
News
Son of George HW Bush Was Paid $300K to Meet OneCoin 'CryptoQueen'
According to court documents, Neil Bush has been interviewed by the government on two occasions related to the case.
Monday, 18/11/2019 | 08:47 GMT
by
Rachel McIntosh
News
Alleged OneCoin Scam Could Be Much Bigger than $4 Billion
Documents uncovered by Jamie Bartlett reveal that OneCoin may be much larger than the US government estimates.
Monday, 11/11/2019 | 07:12 GMT
by
Rachel McIntosh
News
OneCoin Lawyer Claims He Was Unaware of $400 Million Laundering
The judge assured that the trial will last for two to three weeks.
Tuesday, 05/11/2019 | 08:54 GMT
by
Arnab Shome
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News
Bank of Ireland Accounts Handled $300 Million of OneCoin Funds
The revelation was made after testimonies by the bank officials in front of US prosecutors.
Monday, 07/10/2019 | 11:27 GMT
by
Arnab Shome
News
Italian Authority Nabs 5 for Promoting OneCoin
A US court recently denied bail to the cofounder of OneCoin.
Monday, 08/07/2019 | 12:38 GMT
by
Arnab Shome
News
OneCoin Rejects Samoan Central Bank Ponzi Scheme Claims
The crypto project is facing backlash from regulators around the world.
Monday, 20/05/2019 | 07:11 GMT
by
Arnab Shome
News
Singapore Charges Two for Promoting OneCoin
One coin defrauded investors for over $4 billion.
Wednesday, 10/04/2019 | 08:26 GMT
by
Arnab Shome
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Regulation
FBI Arrests OneCoin Operator over Fraud Charges
OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ago.
Friday, 08/03/2019 | 19:39 GMT
by
Aziz Abdel-Qader
Next
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