Posted inBlockchainNew Zealand Investigates Second Auckland Church Over OneCoin Scam LinksApril 20, 2024The Department of Internal Affairs (DIA) in New Zealand is probing the second church in…
Posted inBlockchainDoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud SchemeApril 19, 2024A Californian man has pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency…
Posted inBlockchainLeaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York MellonApril 19, 2024A leaked trove of US official documents revealed that five major banks – Deutsche Bank,…
Posted inBlockchainOman Central Bank Issues Warning Against Crypto Trading, Specifically DagcoinApril 19, 2024The Central Bank of Oman has warned citizens that cryptocurrencies come with a high risk…
Posted inBlockchainOneCoin Founder Ruja Ignatova Added to FBI's Most Wanted ListApril 17, 2024Ruja Ignatova, the fraudulent ‘CryptoQueen’ as she is known has been placed on the Federal…
Posted inBlockchain$4B Co-founder Of OneCoin Fraud Pleads Guilty, Faces 60 Years In PrisonApril 16, 2024On the accusations of wire fraud and money laundering, the co-founder of the fraudulent scheme…
Posted inBlockchainFormer OneCoin Executive Charged with FraudApril 16, 2024The United States Department of Justice has charged Irina Dilkinska, a former executive of the…
Posted inBlockchainOneCoin Co-Founder Sentenced to Two Decades in Prison Over Multibillion-Dollar FraudApril 15, 2024According to the U.S. Department of Justice (DOJ), Karl Sebastian Greenwood, co-founder of the infamous…
Posted inBlockchainOneCoin's Former Legal Head Pleads Guilty to Fraud and Money LaunderingApril 15, 2024Irina Dilkinska, the former "Head of Legal and Compliance" of OneCoin, has pleaded guilty to…