Konstantin Ignatov Of OneCoin Scam Ends 34-Month Jail Term
Konstantin Ignatov’s jail term ends, serving 34 months for aiding the OneCoin scam after his sister disappeared. Konstantin Ignatov, closely linked to the.
Crypto News
News
Crypto News
News
Onecoin Lawyer Sentenced To 10 Years In Prison For Money Laundering
A lawyer associated with Onecoin, Mark Scott, has been convicted of two felony counts related to bank fraud and money laundering and sentenced.
Blockchain News
Lawyer Tied to OneCoin Fraud Denied New Trial Despite Witness Perjury
In a pivotal decision on Sept. 18, United States District Judge Edgardo Ramos rejected a motion for a new trial from Mark Scott,.
Crypto News
OneCoin Co-Founder Sentenced to 20 Years: A Cautionary Tale in the Crypto World
In a dramatic conclusion to one of the world’s most infamous crypto scams, Karl Greenwood, co-founder of OneCoin, has been sentenced to 20.
Blockchain News
Leaked police documents provided information about arrest efforts to the onecoin mastermind
Onecoin’s founder Ruja Ignatova may have been informed of the preparations to imprison her months before she vanished almost five years ago, according.
Crypto News
AC Milan asks fans to develop a new motto after ACM token launch
In a latest announcement, AC Milan, the Italian football giant has launched its fan token on fan engagement platform Socios.com.
Crypto News
BNY Mellon Allegedly Linked to $4 Billion OneCoin Ponzi Scheme
BNY Mellon Allegedly Involved in $4 Billion OneCoin Ponzi Scheme The Bank of New York Mellon (BNY Mellon) is facing allegations of playing.
Crypto News
Phoenix Thoroughbreds Investigated for Alleged Money-Laundering Tied to OneCoin Scam
Australian racing officials have launched an investigation into Phoenix Thoroughbreds, a prominent international horse racing operation, following allegations linking its Dubai-based owner, Amer.