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.
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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.
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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,.
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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.
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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.
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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.
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Bank of New York Mellon Plays Role In $4 Billion Ponzi Scheme OneCoin
The Bank of New York Mellon (BNY Mellon) allegedly played a role in the $4 billion Ponzi scheme OneCoin. According to a filing.
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Australian Horse Racing Officials Probed Over Crypto Scam
Australian racing officials are investigating a leading thoroughbred operation after its owner was accused in a US court of being involved in an.