1 / 1 Relevant items tagged with #OneCoin
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OmegaPro co-founder arrested over $4B crypto scam
[Aug 23 5:34 AM] Andreas Szakacs, the co-founder of OmegaPro was arrested in Turkey in relation to his alleged involvement in a multibillion-dollar crypto scheme.
Missing 'Cryptoqueen' Ruja Ignatova has assets frozen by UK court
[Aug 7 9:59 PM] The “Cryptoqueen” has not been seen since 2017, as investigative authorities worldwide continue to seek information on her whereabouts.
‘Crypto Queen’ Wanted: FBI Puts $5 Million Price Tag On OneCoin Founder’s Arrest
[Jun 26 9:00 PM] The United States government has recently announced a substantial reward of up to $5 million for any information leading to the arrest of Ruja Ignatova, the founder of OneCoin. This development comes as part of a joint investigation conducted by…
US State Dept offers $5M reward for OneCoin ’Cryptoqueen’
[Jun 26 1:25 PM] Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.
US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova
[Jun 26 11:15 AM] The U.S. government has announced a $5 million reward for information leading to the arrest or conviction of Ruja Ignatova, the Onecoin co-founder who is wanted for orchestrating one of the largest global fraud schemes. Ignatova has been a fugitive…
U.S. State Department Offers New $5M Reward for Missing ‘Cryptoqueen’
[Jun 26 9:31 AM] OneCoin founder Ruja Ignatova went missing in Athens in 2017.
US authorities arrest and charge new figure in OneCoin scheme — who is William Morro?
[Apr 24 10:41 AM] Reports suggested that the latest individual to be charged in connection to the crypto scheme was associated with Gilbert Armenta, the boyfriend of OneCoin founder Ruja Ignatova.
US Court Sentences Onecoin’s Head of Legal and Compliance to 4 Years in Prison
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
[Apr 4 1:27 PM]
New Zealand Police Seize Residential Property and Cash Owned by Fugitive Former Luxembourg Spy and Onecoin Adviser
[Jan 30 5:00 AM] A residential property in Wellington, New Zealand and more than $282,000 belonging to an adviser of Onecoin mastermind Ruja Ignatova was recently seized by the police. Detective Inspector Christiaan Barnard said his organization has no reason to…
Onecoin Lawyer Mark Scott Sentenced to 10 Years for Money Laundering
[Jan 27 12:30 AM] Mark Scott, a lawyer entangled in the infamous Onecoin cryptocurrency fraud, was sentenced to 10 years in prison by the U.S. District Court. The sentencing comes after a 2019 conviction. Onecoin Lawyer Mark Scott Receives Decade-Long Prison…
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
British Law Firm to Sue Onecoin Cryptoqueen to Recover Investor Funds
[Sep 24, 2023 11:30 PM] A London-headquartered law firm is preparing a lawsuit against the fugitive mastermind of the Onecoin crypto pyramid scheme, ‘Cryptoqueen’ Ruja Ignatova. Its lawyers intend to file a class action suit in the United Kingdom’s High Court, the British
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…
Lawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court
[Sep 19, 2023 7:00 AM] The OneCoin scam saga has continued to linger despite it being years since it took place, and this time around, a lawyer who was involved in the pyramid scheme has received a rather shocking response from the court. OneCoin Lawyer Denied Retrial…
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
[Sep 18, 2023 10:41 PM] A lawyer who laundered $400 million from the OneCoin scam has been denied a new trial despite arguing there were legal mistakes and false testimony in the original trial in 2019.
Onecoin Co-founder Karl Sebastian Greenwood Sentenced to 20 Years in Prison
[Sep 14, 2023 2:00 AM] One of the founders of the crypto pyramid Onecoin, British and Swedish national Karl Greenwood, has been sentenced to 20 years in prison in the United States. Greenwood was the architect of the scam’s multi-level marketing structure and served as…
OneCoin Co-Founder Karl Greenwood Sentenced to 20 Years in Prison
[Sep 13, 2023 4:05 AM] U.S. District Judge Edgardo Ramos also ordered Greenwood to forfeit $300 million, the approximate amount he pocketed from the scheme.
OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
[Sep 12, 2023 1:34 PM] Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats
[Aug 7, 2023 2:30 AM] An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled book signings after receiving death threats for writing about the massive fraud and…
Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets
[Jun 23, 2023 5:30 AM] A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments…
Onecoin Head of Legal and Compliance Charged for Role in Crypto Pyramid
[Mar 22, 2023 7:00 AM] Authorities in the U.S. have announced charges against a former Onecoin executive for her alleged role in the notorious crypto pyramid scheme. Bulgarian national Irina Dilkinska, who was extradited on Monday, may face up to four decades in prison…
Bulgarian Woman Charged in $4B Crypto Fraud Case, Extradited to U.S.
[Mar 21, 2023 10:48 AM] OneCoin's victims were allegedly defrauded of over $4 billion in the scheme, which began operations in 2014.
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…
Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison
[Feb 18, 2023 3:30 PM] A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering of hundreds of millions of dollars’ worth of proceeds from the notorious crypto scam which…
Rwanda Government Orders Banks to Stop Facilitating Crypto-Related Transactions
[Feb 14, 2023 3:30 AM] According to the National Bank of Rwanda, the country’s regulated financial services providers are now prohibited from facilitating crypto-related transactions. In her Jan. 31 letter justifying the decision, the acting governor Soraya…
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
[Dec 18, 2022 11:41 PM] The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering.
Onecoin Co-Founder Pleads Guilty to Fraud Charges in US
[Dec 18, 2022 9:00 AM] Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in…
Ep07- Moneyland – Companion Guide For BBC’s “The Missing Cryptoqueen” Podcast
[Nov 17, 2022 11:19 PM] What’s Moneyland? That’s what the first half of this “The Missing Cryptoqueen” episode is about. The second part is about Frankfurt, the city where Jamie and Georgia think that Dr. Ruja might be hiding. In any case, Moneyland is that mythical plac