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OneCoin
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CryptoCurrency
OneCoin’s Legal and Compliance Head Gets 4 Years in Prison
Irina Dilkinska pled guilty to wire fraud and money laundering.
She has been sentenced to one month of supervised release and is required to forfeit $111 million.
Thursday, 04/04/2024 | 04:57 GMT
by
Arnab Shome
CryptoCurrency
OneCoin’s Lawyer Gets a Decade in Jail for Laundering $400 Million
Mark Scott was convicted in 2019 for bank fraud and money laundering.
He used a labyrinth of offshore companies to launder the ill-gotten proceeds.
Friday, 26/01/2024 | 07:00 GMT
by
Arnab Shome
CryptoCurrency
OneCoin Saga Continues: Compliance Head Pleads Guilty for Money Laundering
Irina Dilkinska helped in the laundering of $110 million.
She was extradited from Bulgaria to the US last March.
Friday, 10/11/2023 | 08:38 GMT
by
Arnab Shome
CryptoCurrency
OneCoin Money Laundering Lawyer Denied New Trial
Judge remains unconvinced of Scott's innocence.
Mark Scott's legal team to appeal decision, expresses disappointment.
Tuesday, 19/09/2023 | 11:07 GMT
by
Tareq Sikder
CryptoCurrency
$4 Billion Crypto Scam: OneCoin Co-Founder Gets 20 Years in Prison
OneCoin arbitrarily set the price without considering market forces.
Millions of victims lost money due to the fraudulent scheme.
Wednesday, 13/09/2023 | 08:50 GMT
by
Tareq Sikder
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
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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
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
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
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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
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
See more
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