1 / 1 Relevant items tagged with #CryptoPyramid

Posts: 12

Posts

Lawyer Who Laundered Onecoin Money Denied New Trial

[Sep 19, 2023 11:30 PM] A judge in the U.S. has rejected a request by a lawyer who laundered $400 million from the Onecoin crypto pyramid to have a new trial. The ruling clears the path for sentencing 54-year-old Mark Scott despite a key prosecution witness admittedly…

Ukraine Dismantles $40 Million Russian Crypto Pyramid

[Apr 6, 2023 3:30 PM] Ukrainian law enforcement has exposed a financial pyramid originating from Russia suspected of making millions of U.S. dollars. The scam convinced victims to send fiat money and cryptocurrency by promising profitable investments in big companies…

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

[Feb 21, 2023 8:30 AM] Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а leaked report from a police informant, the “missing Cryptoqueen” was killed on a yacht in the…

Another Member of Russian Crypto Pyramid Finiko Arrested in UAE

[Dec 11, 2022 4:30 AM] Law enforcement authorities in the United Arab Emirates have detained a top Finiko representative, sought for his role in the crypto Ponzi scheme which defrauded thousands of investors around the world. This is the second arrest in the Gulf state…