OneCoin Lawyer Granted Bail on Appeal
Pending his appeal, Mark Scott, a lawyer associated with the OneCoin cryptocurrency scheme recently found guilty of fraud and money laundering, has been granted bail.
Tag OneCoin
Cryptoqueen’s Brother Spared Further Jail Time in $4 Billion OneCoin Scam Case
Key Takeaways Konstantin Ignatov, brother of the infamous “Cryptoqueen” Ruja Ignatova, will not serve any additional time in prison after admitting to his involvement in the OneCoin cryptocurrency fraud following his sister’s disappearance in 2017. On Tuesday, US District Judge…
Lawyer Involved in OneCoin Scam Sentenced to 10 Years
Key Takeaways Mark Scott, a lawyer convicted for his role in money laundering through the OneCoin crypto scheme, has been handed a 10-year prison sentence by Judge Edgardo Ramos of the U.S. District Court for the Southern District of New…
Crypto Scam OneCoin’s Compliance Chief Pleads Guilty to Fraud
Key Takeaways In a major turn of events, Irinia Dilkinska, the ex-compliance chief of the infamous OneCoin, has admitted guilt to charges of wire fraud and money laundering in a Manhattan federal court. This revelation surfaced through a statement from…
OneCoin Scam Lawyer Denied New Trial in $400M Laundering Case
Despite a prosecution witness lying under oath during his 2019 trial, the lawyer accused of laundering $400 million from the OneCoin scheme was refused a plea for a new trial.
OneCoin Co-Founder Sentenced to 20 Years in US Jail for Fraud
Karl Greenwood, who founded OneCoin with Ruja Ignatova, was given a 20-year prison term and made to pay $300 million in fines.
Top 3 Crypto Scam Incidents that Shook the Financial World
The allure of quick profits and the decentralized nature of cryptocurrencies have attracted both legitimate investors and unscrupulous individuals looking to exploit the system. Over the years, the cryptocurrency space has witnessed several high-profile crypto scam incidents that have left…
Crypto Ponzi Scheme OneCoin’s Founder Pleads Guilty to Wire Fraud, Money Laundering
OneCoin leader Karl Sebastian Greenwood is accused of operating one of the largest international fraud schemes ever perpetrated.
