US Department Reveals $5M Bounty For OneCoin Scam
The U.S. Department has increased its bounty on OneCoin Scam mastermind Ruja Ignatova, who has been hiding for many years. The search for Ruja Ignatova of OneCoin has recently taken on a new dimension, as a $5 million bounty is now looming over her head. $4 billion was lost by investors From OneCoin scam The […]
OneCoin Lawyer Receives 10 Years Prison Sentence
The lawyer, who was guilty of money laundering in November 2019 via the OneCoin cryptocurrency scheme, received a ten-year prison sentence from a federal judge after a hearing on January 25. Inner City Press reports that on January 25, U.S. District Court for the Southern District of New York Judge Edgardo Ramos sentenced Mark Scott […]
OneCoin Lawyer Loses Appeal for New Trial in $4B Crypto Scam
Mark Scott, a lawyer who laundered $400 million from the OneCoin cryptocurrency fraud, has failed to secure a new trial despite claiming legal errors and false testimony in his original trial. Scott was convicted of bank fraud and money laundering in 2019 for his role in the scam orchestrated by Ruja Ignatova, the fugitive “Cryptoqueen.” […]
Former OneCoin executive faces 40-year sentence
Federal prosecutors in the United States have indicted Irina Dilkinska a former exco of the fake crypto scheme OneCoin for her role in the scheme. She now faces up to 40 years in prison. On March 21, the Department of Justice charged Dilkinska, the former head of legal and compliance at OneCoin, with one count […]
OneCoin scam co-founder faces 60 years jail
After pleading guilty to the $4B OneCoin scam, the co-founder of the fraudulent scheme face a 60-year jail term and is set to be sentenced in April 2023. The co-founder of the multi-billion dollar fraudulent cryptocurrency scam OneCoin, Karl Sebastian Greenwood, has admitted guilt to many counts filed by the US Department of Justice (DOJ) […]