Search Results for: Bulgari

Cardano’s Vasil Hard Fork Upgrade Confirmed to Happen on September 22

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High Risk Crypto Activity on The Rise in Eastern Europe Amid Russia-Ukraine War – Chainalysis

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China Plays Top Crypto Whale, Followed By US: Sources

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$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison

On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme is scheduled to have his sentencing hearing in April of 2023. Karl Sebastian Greenwood, the co-founder of the fraudulent cryptocurrency scheme OneCoin that involved multiple billions of dollars, has pleaded guilty to multiple charges brought forward by the United States … Continue reading $4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In Prison

Crypto Lender Struggles Extended Creditor Protection For Vauld

A troubled cryptocurrency lending platform known as Vauld has been given an additional term of creditor protection by a court in Singapore. Before February 28th, the business has to devise a strategy for its comeback. According to a story that was published by Bloomberg on the 17th of January, Vauld has been given more than … Continue reading Crypto Lender Struggles Extended Creditor Protection For Vauld

Former facilities worker who allegedly set up a secret cryptocurrency mining operation

After skipping a planned court appearance to respond to accusations, a former facilities worker who is accused of setting up a covert bitcoin mining operation inside a Massachusetts school’s crawl space is slated to be arrested. The hearing was to answer to the allegations. According to several sources in the media, Nadeam Nahas’ arraignment on … Continue reading Former facilities worker who allegedly set up a secret cryptocurrency mining operation

Scammers Target Australians in Cryptocurrency Call Center Scheme

It has come to light that people of Australia are the principal targets of a sophisticated multinational network of con artists that operate out of call centers focused on bitcoin. The network is believed to have originated in China. The heart of operations for the network may be found on the continent of Australia. It … Continue reading Scammers Target Australians in Cryptocurrency Call Center Scheme

Former OneCoin Executive Charged with Fraud

The United States Department of Justice has charged Irina Dilkinska, a former executive of the fraudulent cryptocurrency scheme OneCoin, with wire fraud and conspiracy to commit money laundering. Dilkinska, who was extradited from Bulgaria, now faces up to 40 years in prison for her alleged role in aiding the laundering of over $400 million of … Continue reading Former OneCoin Executive Charged with Fraud

OneCoin Co-Founder Sentenced to Two Decades in Prison Over Multibillion-Dollar Fraud

According to the U.S. Department of Justice (DOJ), Karl Sebastian Greenwood, co-founder of the infamous OneCoin cryptocurrency scheme, has been sentenced to 20 years in prison. The decision was handed down by U.S. District Judge Edgardo Ramos, following Greenwood’s involvement in a fraudulent operation that deceived millions of investors worldwide, leading to losses exceeding $4 … Continue reading OneCoin Co-Founder Sentenced to Two Decades in Prison Over Multibillion-Dollar Fraud

OneCoin's Former Legal Head Pleads Guilty to Fraud and Money Laundering

Irina Dilkinska, the former “Head of Legal and Compliance” of OneCoin, has pleaded guilty to wire fraud and money laundering charges. This plea marks a crucial step in the ongoing investigation into the multi-billion dollar pyramid scheme that defrauded investors worldwide. OneCoin, established in 2014 by Ruja Ignatova and Karl Sebastian Greenwood, was a company … Continue reading OneCoin's Former Legal Head Pleads Guilty to Fraud and Money Laundering

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