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Karl Sebastian Greenwood, one of the Co-Founders of OneCoin, a fraudulent cryptocurrency scheme, has been sentenced to 20 years in...
US law enforcement extradited OneCoin’s Legal and Compliance Head, Irina Dilkinska, from Bulgaria on Monday and charged her with conspiracy to commit wire fraud and money...
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...
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...
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...
Ruja Ignatova, the Founder and mastermind behind the OneCoin crypto fraud, allegedly resurfaced after vanishing for more than five years. Last week’s property listing in central...
Karl Greenwood, the Co-Founder of OneCoin, the multi-billion dollar cryptocurrency pyramid scheme, has pleaded guilty to charges of wire fraud and money laundering in connection with...
Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals. The European law enforcement agency took this step in...