Onecoin - Свежие новости [ Фото в новостях ] | |
Глава юридического отдела OneCoin приговорена в США к четырем годам тюрьмы
Руководитель юридического отдела и комплаенса криптовалютной пирамиды OneCoin Ирина Дилкинска была приговорена к четырем годам тюремного заключения за участие в деятельности мошннической организации. дальше »
2024-4-8 12:05 | |
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OneCoin Scandal: Legal Head Sentenced to Four Years Prison for Aiding Crypto Fraud
Irina Dilkinska's four-year sentence marks a significant chapter in the OneCoin scandal, underscoring the legal system's commitment to dismantling financial fraud and restoring market integrity. дальше »
2024-4-5 10:30 | |
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OneCoin Scammer Gets 4 Years Jail Sentence — Justice Served?
OneCoin, the cryptocurrency project that morphed into a notorious pyramid scheme, continues to cast a long shadow. Yesterday, Irina Dilkinska, the former head of Legal and Compliance for OneCoin, was sentenced to four years in prison by US District Judge Edgardo Ramos for her role in the multi-billion dollar scam. Related Reading: Move Over Gold, […] дальше »
2024-4-4 18:00 | |
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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud
United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s… дальше »
2024-4-4 13:01 | |
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Одна из бывших топ-менеджеров OneCoin получила четыре года тюрьмы
Суд в США приговорил бывшую главу юридического отдела и комплаенса криптовалютной пирамиды OneCoin Ирину Дилкинску к четырем годам тюрьмы и штрафу в размере $111 млн. После отбывания срока еще месяц она проведет под надзором. дальше »
2024-4-5 12:20 | |
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Экс-глава комплаенса OneCoin получила четыре года тюрьмы
Суд в США приговорил бывшую главу юридического отдела и комплаенса криптовалютной пирамиды OneCoin Ирину Дилкинску к четырем годам тюрьмы и штрафу в размере $111 млн. После отбывания срока еще месяц она проведет под надзором. дальше »
2024-4-5 10:48 | |
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Брата Ружи Игнатовой выпустили из тюрьмы
Константин Игнатов, брат основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой, освобожден после трех лет тюрьмы. Об этом сообщает Bloomberg. Судья определил, что проведенный им в заключении срок в ожидании следующего слушания является достаточным. дальше »
2024-3-7 13:53 | |
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OneCoin scandal sees Konstantin Ignatov released, expresses remorse for $4.4b fraud
Konstantin Ignatov has been released after serving 34 months in prison for his involvement in the OneCoin cryptocurrency scam, a scheme that fraudulently claimed $4.4 billion from investors. The release followed a court decision by Judge Edgardo Ramos, who applied… дальше »
2024-3-6 13:22 | |
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Брат основательницы OneCoin вышел из тюрьмы
Константин Игнатов, брат основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой, освобожден после трех лет тюрьмы. Об этом сообщает Bloomberg. Судья определил, что проведенный им в заключении срок в ожидании следующего слушания является достаточным. дальше »
2024-3-6 12:25 | |
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OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
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Суд приговорил юриста OneCoin к десяти годам тюрьмы
Окружной суд Южного округа Нью-Йорка приговорил юриста Марка Скотта, помогавшего отмывать деньги создателям криптовалютной пирамиды OneCoin, к 10 годам тюремного заключения. дальше »
2024-1-26 10:58 | |
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Former head of compliance at OneCoin pleads guilty; Crypto Queen remains at large
Irina Dilkinska, who reportedly served as “Head of Legal and Compliance” for the supposed crypto project, pleaded guilty to charges of wire fraud and money laundering on Nov. 9 in a Manhattan federal court. дальше »
2023-11-10 23:00 | |
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Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty
In a major development, Irina Dilkinska, former legal head at OneCoin, has pleaded guilty to wire fraud and money laundering, signaling progress in the high-profile OneCoin fraud case. The post Head of Multibillion-Dollar Crypto Pyramid Scheme Pleads Guilty appeared first on BeInCrypto. дальше »
2023-11-10 20:58 | |
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Princess Diana’s law firm to file a lawsuit against OneCoin
The British law firm that represented Diana, Princess of Wales, is now going after OneCoin masterminds. дальше »
2023-9-25 15:50 | |
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Crypto Queen’s lawyer to be sentenced without new trial
Mark Scott, associated with the $4 billion OneCoin fraud as the chief legal officer, is set to be sentenced while U.S. District Judge Edgardo Ramos denied his request for trial. Scott was found guilty of laundering roughly $400 million in… дальше »
2023-9-19 13:12 | |
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Одного из основателей пирамиды OneCoin приговорили к 20 годам тюрьмы
Сооснователь криптовалютной пирамиды OneCoin Карл Себастьян Гринвуд приговорен к лишению свободы сроком на 20 лет и штрафу в размере $300 млн, пишет РБК Крипто со ссылкой на прокуратуру США по Южному округу Нью-Йорка. дальше »
2023-9-13 12:43 | |
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OneCoin Co-Founder’s Fate: Two Decades In Prison And A $300 Million Fine
Karl Greenwood, co-founder of the OneCoin cryptocurrency scam, has been sentenced to 20 years in prison and ordered to repay $300 million. This scam, associated with the notorious “Cryptoqueen” Ruja Ignatova, defrauded millions of victims worldwide, resulting in a total loss of $4 billion. дальше »
2023-9-13 10:10 | |
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OneCoin co-founder Karl Sebastian Greenwood receives 20-year prison sentence
Karl Sebastian Greenwood, one of the co-founders behind the notorious crypto scheme OneCoin, has been sentenced to 20 years in prison, according to the U. S. Attorney’s Office for the Southern District of New York on Sept. дальше »
2023-9-13 00:20 | |
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OneCoin co-founder Greenwood gets 20 years in US jail for fraud, money laundering
Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
дальше »2023-9-13 22:34 | |
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Автор книги о пирамиде OneCoin переживает за свою безопасность
Жертва криптоаферы OneCoin Дженнифер МакАдам рассказала об анонимных угрозах убийства из-за ее книги «Монета дьявола». Об этом сообщает The Times. Мошенническая схема, основанная гражданкой Болгарии Руджой Игнатовой совместно с Себастьяном Гринвудом, действовала с 2014 по 2016 года. дальше »
2023-8-5 17:55 | |
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Crypto Queen Adviser, Under House Arrest, Goes Missing Before Facing US Justice
The Crypto Queen accomplice, like his former boss Ruja Ignatova, has disappeared prior to facing legal proceedings in the United States. Frank Schneider, who worked as the “crisis manager” and security advisor for OneCoin’s mastermind Ignatova, is currently evading authorities and is being pursued by the French legal system. дальше »
2023-6-12 15:30 | |
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OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment
Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. The regulators put up tighter measures with an intensive crackdown on fraudulent crypto schemes. дальше »
2023-3-23 21:00 | |
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OneCoin associate Irina Dilkinska charged following US extradition
Irina Dilkinska, a Bulgarian woman involved in the crypto scam OneCoin, has been extradited to the United States and has been charged, according to the DOJ on March 21. The post OneCoin associate Irina Dilkinska charged following US extradition appeared first on CryptoSlate. дальше »
2023-3-22 00:34 | |
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OneCoin’s legal head extradited to US on fraud charges
Mark Scott, the legal head of the controversial cryptocurrency project OneCoin, has been extradited to the United States to face charges of fraud, money laundering, and conspiracy to commit wire fraud, marking the latest development in the ongoing investigation into… дальше »
2023-3-22 22:24 | |
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Was OneCoin’s Missing Cryptoqueen Murdered by Mobsters?
New documents may reveal Ruja Ignatova’s grim fate, and stand as a bleak warning for other crypto scammers. дальше »
2023-2-22 20:14 | |
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Cryptoqueen Ex-Boyfriend Slapped With 5 Years Jail Term For Money Laundering
The ex-boyfriend of fugitive Ruja Ignatova (also known as Cryptoqueen) was sentenced to five years in prison for laundering $300 million in earnings from investors of the bogus crypto venture, OneCoin. дальше »
2023-2-20 14:56 | |
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German investigators sell Crypto Queen’s house, Ignatova is still missing
Ruja Ignatova, aka the Crypto Queen, has resurfaced after more than five years in hiding. The OneCoin founder is linked to a British government filing for a London property. However, her actual location is still unknown. Meanwhile, BBC claims that… дальше »
2023-1-30 12:31 | |
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Crypto Queen, Who’s Wanted By The FBI, ‘Resurfaces’ After 5 Years
Ruja Ignatova referred to herself as the Crypto Queen and she’s now back in the spotlight, at least sort of, when news about the sale of a posh London penthouse hogged the headlines. Ignatova presented her company, OneCoin, as a profitable competitor to Bitcoin in the expanding cryptocurrency sector. In June 2016, bitcoin was an emerging […] дальше »
2023-1-30 16:11 | |
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Who is Crypto Queen, the only woman on FBI’s most wanted list
After 72 years of the FBI’s most wanted list, only 11 women have been featured on it – from political activists like Angela Davis to the notorious Ruja Ignatova. Ruja Ignatova, OneCoin founder The latter, known as the Crypto Queen,… дальше »
2023-1-24 15:18 | |
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Crypto Queen’s location exposed in UK property deal
The location of Ruja Ignatova, the Bulgarian founder of OneCoin known as Crypto Queen, has been given away in a property deal in the United Kingdom after a slight change in the country’s law didn’t allow the anonymity of the… дальше »
2023-1-23 10:34 | |
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